Fubon Financial Holding Announces Disposal of Syndicated Loan Assets by Subsidiary Taipei Fubon Commercial Bank

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Syndicated loan credit assets

2. Date on which the fact occurred: 115/6/24~115/6/24

3. Date of board approval: Not applicable

4. Other approval dates: Approval level: Conducted in accordance with internal management regulations June 24, 115

5. Number of trading units, unit price, and total transaction amount: USD 14,280,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): BDO Unibank, Inc., Bank of China (Malaysia) Berhad, neither are substantial related parties

7. If the counterparty is a related party, state the reason for selecting such party, previous owner, relationships among the company, counterparty, and previous owner, previous transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, state the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of claims (including types of collateral attached to the disposed claims; if claims against related parties are disposed, state the name and book value): Types of collateral attached to disposed claims: None No claims against related parties are disposed, hence not applicable

10. Gain (or loss) from disposal (not applicable if acquiring securities) (if deferred, list recognition schedule): None

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Conducted in accordance with relevant provisions of the syndicated loan agreement and general market practices

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Approved by the bank’s internal final review unit; terms based on syndicated loan agreement and market practices

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Not applicable

15. Cumulative investment in securities under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to parent owners in the latest financial statements, and amount of working capital: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal: Management of credit asset allocation

18. Dissenting opinions from directors regarding this transaction: Not applicable

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonable opinion: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s practice certificate number: Not applicable

25. Whether it involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Past year: None Next year: Will be determined based on market conditions and company strategy

28. Source of funds: Not applicable

29. Previous date of major information disclosure on the same event: Not applicable

30. Other explanatory matters: Currency unit is USD