[Fubon Financial] Fubon Asset Management Announces Ex-Dividend Record Date for Profit Distribution

1. Date of Board of Directors/Shareholders' Meeting resolution or company decision: May 19, 115 2. Type of rights/dividend (Please fill in 'Ex-rights', 'Ex-dividend', or 'Ex-rights and dividends'): Ex-dividend 3. Type and amount of dividend distributed: Cash dividend NT$1,173,467,073 4. Ex-rights (dividend) trading date: NA 5. Final transfer date: NA 6. Starting date for suspension of transfer: NA 7. Ending date for suspension of transfer: NA 8. Ex-rights (dividend) record date: May 29, 115 9. Other items to be stated: The Board of Directors meeting on May 19, 115, has authorized the Chairman to set the ex-dividend record date.