Fubon Financial Holding Announces Shareholders' Meeting Resolution on Asset Management Procedures

Release Date: June 26, 2026 Announcement Date: June 25, 2026 Announcement Time: 17:35:36 Company Code: 2881 Company Name: Fubon Financial Holding Subject: Fubon Financial Holding, on behalf of Fubon Investment Trust, announces important resolutions from the shareholders' meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

1. Annual Shareholders' Meeting Date: June 25, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: None 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Approval of Business Reports and Financial Statements: None 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Approval of the amendment to the 'Procedures for Acquiring or Disposing of Assets' 7. Additional Notes: The Board of Directors exercised the authority of the shareholders' meeting