2881 Fubon Financial Holding Announces Fubon Life Insurance (Hong Kong) Subscription to EQT XI (NO.1) USD SCSP

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 175154 Company Code: 2881 Company Name: Fubon Financial Holding Subject: Fubon Financial Holding announces on behalf of Fubon Life Insurance (Hong Kong) the acquisition of EQT XI (NO.1) USD SCSP Applicable Clause: Clause 24 Factual Date: 1150625

Details:

1. Name and nature of the subject matter (if preferred shares, specify dividend rate and other terms): EQT XI (NO.1) USD SCSP private equity fund

2. Factual date: 115/06/25

3. Number of units, unit price, and total transaction amount: No unit quantity, no unit price, total subscription amount not exceeding USD 20 million

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): EQT FUND MANAGEMENT S.A R.L., no relationship

5. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among the previous transferor, the company, and the counterparty, transfer date, and transfer amount: Not applicable

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

7. Matters related to the disposal of receivables (including types of collateral; if receivables from related parties, disclose the name and book amount): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities; if deferred, list recognition details): Not applicable

9. Delivery or payment terms (period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: as stipulated in the private equity fund agreement Contractual restrictions and other important agreements: as stipulated in the private equity fund agreement

10. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Decision-making method and pricing reference: as stipulated in the private equity fund agreement Decision-making unit: according to the company's approval authority

11. Net asset value per share of the securities-issuing company: Not applicable

12. Difference between private placement reference price and per-share transaction price exceeding 20%: Not applicable

13. Cumulative holdings (including this transaction) of the securities, amount, ownership percentage, and rights restrictions (e.g., pledge status) to date: Holding Company: None Life Insurance: None Life Insurance Hong Kong: No transaction quantity, not exceeding USD 20 million, estimated at approximately 0.08%, no restrictions

14. Proportion of cumulative private placement securities investment (including this transaction) to total assets and equity attributable to owners of the parent in the company's latest financial statements, and amount of working capital: Fubon Financial Holding: 0.99%, 1.19%, not applicable

15. Manager and brokerage fees: Not applicable

16. Specific purpose or use of the acquisition or disposal: For the deployment of life insurance funds in accordance with insurance regulations

17. Dissenting opinions from directors regarding this transaction: Not applicable

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

19. Board approval date: Not applicable

20. Date of supervisor acknowledgment or audit committee approval: Not applicable

21. Whether the accountant issued a non-reasonable opinion on this transaction: No

22. Name of accounting firm: Hongwei Certified Public Accountants

23. Name of accountant: Lai Chia-Yi

24. Accountant license number: Taiwan Ministry of Finance Certificate Registration (6) No. 4408

25. Other explanatory matters: The ownership percentage may be adjusted according to the fund size