[Fubon Financial] Fubon Financial Holding announces important resolutions of the shareholders' meeting for its subsidiary, Fubon Technology Insurance Agency

1. Date of the annual shareholders' meeting: May 21, 115 2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the FY114 profit distribution plan. 3. Important Resolution II, Amendment of Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the FY114 business report and financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: None. 7. Other matters to be specified: The Board of Directors exercised the powers of the shareholders' meeting on its behalf.