[Fubon Financial] Taipei Fubon Commercial Bank, a subsidiary of Fubon Financial Holding, announces disposal of syndicated credit assets

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

2. Date on which the fact occurred: 115/6/26 ~ 115/6/26

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Conducted in accordance with internal management regulations
June 26, 115

5. Number of trading units, unit price, and total transaction amount:
USD 40,000,000

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):
Chang Hwa Commercial Bank Co., Ltd., Yuanta Commercial Bank Co., Ltd.
Neither is a substantial related party

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

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

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables include those owed by related parties, disclose the names of such parties and the book value of the receivables being disposed):
Types of collateral attached to the disposed receivables: Vessels, accounts, rights
No receivables owed by related parties are involved; therefore, not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition status):
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 credit agreement and general market practices for syndicated credit

12. Method of determining the transaction, reference basis for pricing, and decision-making unit:
Approved by the bank's internal final review unit; terms follow the syndicated credit agreement and general 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, in terms of quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status), as of now:
Not applicable

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations Governing Acquisitions or Dispositions of Assets by Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements:
Not applicable

16. Broker and brokerage fees:
Not applicable

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

18. Opinions of dissenting directors regarding this transaction:
Not applicable

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

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

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

22. Name of the accounting firm:
Not applicable

23. Name of the accountant:
Not applicable

24. Accountant's license number:
Not applicable

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

26. Explanation of business model change:
Not applicable

27. Transaction status with counterparties in the past year and expected in the next year:
Past year: April 28, 115 - Yuanta Commercial Bank USD 46,363,636.37; May 14, 115 - Chang Hwa Commercial Bank USD 114,875,000
Next year: To be determined based on market conditions and the company's strategy

28. Source of funds:
Not applicable

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

30. Other explanatory matters:
Currency unit is USD