Fubon Financial Holding Announces Key Resolutions from Shareholders' Meeting via Fubon Investment Trust

1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Important Resolution Item One – Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Operations Report and Financial Statements: None 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: Approval of the amendment to the 'Procedures for Acquiring or Disposing of Assets' 7. Additional Disclosure: The Board of Directors exercised the authority of the shareholders' meeting