[Fubon Financial] Announcement of Board Resolution on Q1 115 Consolidated Financial Report

1. Date of report to or resolution by the Board of Directors: 115/05/21 2. Date of approval by the Audit Committee: 115/05/21 3. Reporting period of financial report: 115/01/01 - 115/03/31 4. Cumulative net interest income for the period (in thousands): 55,117,949 5. Cumulative net income for the period (in thousands): 66,193,246 6. Cumulative net profit (loss) before tax for the period (in thousands): 38,624,861 7. Cumulative net profit (loss) for the period (in thousands): 33,562,101 8. Cumulative net profit (loss) attributable to owners of the parent company (in thousands): 33,551,455 9. Cumulative basic earnings (loss) per share for the period (in NTD): 2.40 10. Total assets at end of period (in thousands): 13,120,104,726 11. Total liabilities at end of period (in thousands): 12,085,399,702 12. Equity attributable to owners of the parent company at end of period (in thousands): 1,019,121,449 13. Other notes: None