Fubon Financial Holding Announces Key Resolutions from Fubon Labuan Reinsurance Shareholders' Meeting

Announcement Date: June 26, 2026 Release Date: June 25, 2026 Release Time: 17:35:06 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding announces key resolutions from the shareholders' meeting of Fubon Labuan Reinsurance Applicable Clause: Item 18 Factual Date: June 25, 2026

1. Annual General Meeting Date: June 25, 2026 2. Key Resolution (1) Earnings Distribution or Loss Appropriation: Approval of the 2025 earnings distribution proposal 3. Key Resolution (2) Articles of Incorporation Amendment: None 4. Key Resolution (3) Business Report and Financial Statements: Approval of the audited 2025 financial statements report 5. Key Resolution (4) Election of Directors and Supervisors: None 6. Key Resolution (5) Other Matters: Approval of the auditor nomination and appointment proposal 7. Other Disclosures: None