2881 Fubon Financial Announces Key Resolutions from Shareholder Meeting of Thai Subsidiary

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 173442 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding Co. on behalf of Fubon Insurance Broker (Thailand) Co., Ltd. Announcement of Important Resolutions from the 115th Annual Shareholder Meeting Compliance Clause: Clause 18 Event Date: 1150625 Details: 1. Annual Shareholder Meeting Date: 115/06/25 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the audited 2025 financial report 5. Important Resolution 4 – Director and Supervisor Election: None 6. Important Resolution 5 – Other Matters: None 7. Other Disclosures: None