[Fubon Financial] Announcement on behalf of Fubon Life Singapore regarding the board's resolution to issue subordinated corporate bonds with a maturity of 10 years or more

1. Date of board resolution: 115/05/25. 2. Name: FUBON LIFE SINGAPORE PTE. LTD. 10-year (inclusive) or longer cumulative subordinated corporate bonds. 3. Shelf registration: No. 4. Total issuance: Up to NT$20 billion equivalent in USD. 5. Face value: Authorized to the Chairman or designee. 6. Issue price: Authorized to the Chairman or designee. 7. Maturity: 10 years or more. 8. Interest rate: Authorized to the Chairman or designee based on market conditions. 9. Collateral: Not applicable. 10. Use of proceeds: To replenish operating funds for Fubon Life Insurance and strengthen financial/capital structure. 11. Underwriting method: Authorized to the Chairman or designee. 12. Trustee: Authorized to the Chairman or designee. 13. Underwriter: Authorized to the Chairman or designee. 14. Guarantor: Fully guaranteed by Fubon Life Insurance Co., Ltd. 15. Paying agent: Authorized to the Chairman or designee. 16. Certification: Not applicable. 17. Conversion terms: Not applicable. 18. Put options: None. 19. Call options: Authorized to the Chairman or designee. 20. Conversion date: Not applicable. 21. Dilution: Not applicable. 22. Other: The bonds will be listed on the Singapore Exchange.