Fubon Financial Holdings Announces Important Resolutions at Shareholders Meeting

1. Date of the shareholders meeting: June 25, 2025 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 certified financial report 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the nomination and appointment of accountants 7. Other Matters to be Stated: None