Fubon Financial Holding Announces Fubon Life Insurance (Hong Kong)'s Subscription to EQT XI (NO.1) USD SCSP

1. Name and nature of the target (if preferred shares, specify issuance terms such as dividend rate): EQT XI (NO.1) USD SCSP private equity fund

2. Date of occurrence: 115/06/25

3. Number of transaction units, unit price, and total transaction amount: No transaction quantity, no unit price, total subscription amount not exceeding USD 20 million

4. 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): EQT FUND MANAGEMENT S.A R.L., none

5. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferee, the relationship among the previous transferee, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

6. If the ownership of the transaction target was held by a related party of the company within the past five years, state the related party's acquisition and disposal date, price, and relationship with the company at the time of transaction: Not applicable

7. 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 of the related party and the book value of the claim disposed): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list and explain recognition status): Not applicable

9. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: as stipulated in the private equity fund agreement Contractual restrictions and other important agreements: as stipulated in the private equity fund agreement

10. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Decision-making method and price determination reference: as stipulated in the private equity fund agreement Decision-making unit: according to the company's approval authority

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

12. Whether the private placement reference price of the securities-issuing company differs from the per-unit transaction price by more than 20%: Not applicable

13. Cumulative number, amount, shareholding ratio, and rights restriction status (e.g., pledge) of the securities involved in this transaction (including this transaction) held to date: Financial Holding: none; Life Insurance: none; Life Insurance Hong Kong: no transaction quantity, not exceeding USD 20 million, estimated at approximately 0.08%, none

14. Ratio of cumulative private securities investments (including this transaction) to total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: Fubon Financial Holding: 0.99%, 1.19%, not applicable

15. Manager and brokerage fees: Not applicable

16. Specific purpose or use of the acquisition or disposal: For life insurance fund deployment under the Insurance Act

17. Dissenting directors' opinions regarding this transaction: Not applicable

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

19. Date of board approval: Not applicable

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

21. Whether the accountant issued a non-reasonable opinion for this transaction: No

22. Name of accounting firm: Hongwei Certified Public Accountants

23. Name of accountant: Lai Chia-Yi

24. Accountant license number: Taiwan Ministry of Finance Certificate Registration (6) No. 4408

25. Other explanatory matters: The shareholding ratio may be adjusted according to the fund size