[Fubon Oil] Announcement of Change in Remuneration Committee Members

1. Date of Occurrence of Change: 2026/04/16 2. Name of Functional Committee: Remuneration Committee 3. Former Incumbent Names: Xu Qileng Shi Boyuan 4. Biographies of Former Incumbents: Xu Qileng: Special Assistant to the General Manager's Office, Chimei Corporation. Shi Boyuan: Head of Strategic Investment Department, Dae Chiang Biomedical Co., Ltd. 5. New Incumbent Names: Zhang Jingxiang 6. Biography of New Incumbent: Zhang Jingxiang: Certified Public Accountant, K.P. & Associates. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Dismissal 8. Reason for Change: By-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/11/22~2027/11/21 10. Effective Date of New Appointment: 2026/04/16 11. Other Matters to be Notified: None.