[Fubon Financial] Fubon Financial Holding Announces Key Resolutions from Fubon Futures' Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions: I. Profit Distribution or Deficit Coverage: Approved the profit distribution proposal for fiscal year 114. 3. Important Resolutions: II. Amendment of Articles of Incorporation: Passed the proposal to amend the company's articles of incorporation. 4. Important Resolutions: III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolutions: IV. Election of Directors and Supervisors: None. 6. Important Resolutions: V. Other Matters: Approved the capitalization of NT$279,450,500 from the profits of fiscal year 114. 7. Other Matters to be Noted: The Board of Directors exercised the authority of the Shareholders' Meeting.