[Fubon Financial] Fubon Securities, a subsidiary of Fubon Financial Holding, announces the acquisition of right-of-use assets from Taipei Fubon Commercial Bank Co., Ltd.

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 2nd, 3rd, and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City

2. Date on which the fact occurred: 115/6/23 ~ 115/6/23

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Authorized by the board to the management department in accordance with internal management regulations June 23, 115 (Minguo calendar)

5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: (1) 2nd, 3rd, and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City Transaction unit quantity: 3,801.32 square meters (equivalent to 1,149.9 ping) Unit price: NT$3,024.43 per ping per month (tax included) Total rental amount: NT$3,477,798 per month (tax included) (2) Right-of-use asset amount: NT$80,308,783 (tax included)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Taipei Fubon Commercial Bank Co., Ltd., related party

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party as counterparty: Meets operational needs, renewal of lease Previous transferor: (1) 2nd floor, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Not applicable (2) 3rd and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Zhongxing Development Co., Ltd. Relationship between previous transferor and the company and counterparty: (1) 2nd floor, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Not applicable (2) 3rd and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Related party Previous transfer date: (1) 2nd floor, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Not applicable (2) 3rd and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: 83.10.06 Previous transfer amount: (1) 2nd floor, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: Not applicable (2) 3rd and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City: NT$1,537,515,562

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Monthly payment Lease period: August 1, 115 to July 31, 117 Total rental amount: NT$3,477,798 per month (tax included) Contractual restrictions and other important agreements: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Authorized by the board to the management department in accordance with internal management regulations

12. Name of professional appraiser firm or company and appraisal amount: Professional appraiser firm: Chengzheng Cross-Strait Real Estate Appraisers Joint Office (1) 2nd, 3rd, and 4th floors, No. 169, Section 4, Ren'ai Road, Da’an District, Taipei City Rental appraisal amount: NT$3,553,305 per month (tax included) (2) Right-of-use asset appraisal amount: NT$73,716,244 (tax included)

13. Name of professional appraiser: Lin Jinsheng

14. Appraiser license number: (94) Taipei City Appraisal No. 000060

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Meets operational needs, lease renewal.

24. Opinion of any director who objected to this transaction: Not applicable

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable, handled in accordance with Article 45 of the Financial Holding Company Act and the company's 'Internal Control Procedures for General Authorization of Transactions with Interested Parties Other Than Lending'.

27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: Yes

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same rules if the price in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None