Fubon Financial Announces Plan for Subsidiary Fubon Securities to Issue Up to NT$20 Billion in Unsecured Corporate Bonds

1. Board of Directors resolution date: 2026/05/20 2. Name: Fubon Securities Co., Ltd. Unsecured Ordinary Corporate Bonds 3. Whether to adopt shelf registration for issuance: No 4. Total issue amount: The maximum issue amount is NT$20 billion, which may be issued in a single tranche or multiple tranches. 5. Face value per unit: NT$1 million. 6. Issue price: To be issued at par value. 7. Issuance period: Up to 10 years (inclusive). 8. Interest rate: Authorized to be determined by the Chairman or a person designated by the Chairman. 9. Collateral: Not applicable. 10. Use of proceeds and plan: To strengthen the financial structure and improve the capital adequacy ratio. 11. Underwriting method: Authorized to be determined by the Chairman or a person designated by the Chairman. 12. Bond trustee: Authorized to be determined by the Chairman or a person designated by the Chairman. 13. Underwriter or distribution agent: Authorized to be determined by the Chairman or a person designated by the Chairman. 14. Guarantor: Not applicable. 15. Agent for principal and interest repayment: Authorized to be determined by the Chairman or a person designated by the Chairman. 16. Certifying institution: Not applicable. 17. Conversion to shares: Not applicable. 18. Put option: Not applicable. 19. Call option: Not applicable. 20. Conversion base date for convertible, exchangeable, or subscribable bonds: Not applicable. 21. Potential dilution of equity for convertible, exchangeable, or subscribable bonds: Not applicable. 22. Other matters to be specified: An application will be made to the Taipei Exchange for these corporate bonds to be traded over-the-counter.