【Fubon Financial】Announcement of Board of Directors' Resolution on Dividend Distribution for Class C Preferred Stock

1. Date of Board Resolution Proposal: 115/04/30 2. Fiscal Year (Quarter) for Dividends: 114 Annual 3. Period Covered by Dividends: 114/01/01 to 114/12/31 4. Shareholder Distribution Details: (1) Cash Dividend from Earned Surplus (NTD/share): 1.80000000 (2) Cash from Statutory Surplus Reserve (NTD/share): 0 (3) Cash from Capital Reserve (NTD/share): 0 (4) Total Cash Dividend Distributed to Shareholders (NTD): 599,994,000 (5) Stock Dividend from Earned Surplus (shares/share): 0 (6) Stock Dividend from Statutory Surplus Reserve (shares/share): 0 (7) Stock Dividend from Capital Reserve (shares/share): 0 (8) Total Shares Distributed to Shareholders: 0 5. Other Matters to be Noted: The company has issued 333,330,000 shares of Class C preferred stock, with an issuance price of NT$60 per share. The annual dividend rate for preferred stock is calculated at 3.0%. 6. Par Value Per Common Share: NT$10.0000