[Fubon Financial] Fubon Financial Holding Subsidiary Fubon Life Announces Board Approval for Capital Increase in Bow Bells House (Jersey) Limited

1. Name and nature of the target: Ordinary shares issued by Bow Bells House (Jersey) Limited (hereinafter BBH) via capital increase. 2. Date of occurrence: June 2, 115. 3. Date of board approval: June 2, 115. 5. Transaction quantity, unit price, and total amount: 8,600,000 ordinary shares at 1 GBP per share, totaling 8,600,000 GBP. 6. Relationship with the counterparty: BBH is a 100% owned subsidiary of Fubon Life. 7. Reason for the transaction: To fulfill BBH's operational needs and strengthen its capital structure. 11. Payment terms: Remittance of 8,600,000 GBP upon approval by competent authorities. 12. Decision process: Approved by the Fubon Life Board of Directors on June 2, 115. 14. Shareholding status: Cumulative holding of 216,680,931 shares, valued at 216,680,931 GBP, representing 100% equity. 17. Purpose of acquisition/disposal: To meet BBH's operational requirements and enhance capital structure. 20. Date of Audit Committee approval: June 2, 115. 28. Source of funds: Fubon Life's own capital. 30. Other remarks: The transaction will proceed after approval by the competent authorities.