Fubon Financial Announces Fubon Life's Investment in RedBird Capital Partners Financial Services Fund I (Blocked), L.P.

1. Name and nature of the target (if preferred shares, specify issuance terms such as dividend rate): RedBird Capital Partners Financial Services Fund I (Blocked), L.P. Private Equity Fund

2. Date of occurrence: 115/06/15

3. Number of units, price per unit, and total transaction amount: No transaction units, no unit price, total subscription amount not exceeding USD 50 million

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): RedBird Capital Partners Management LLC, no relationship

5. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

6. If the target's owner was a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time: Not applicable

7. Matters related to the disposal of receivables (including types of collateral, and if receivables from related parties, state the party name and book value): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): Not applicable

9. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important terms: Delivery or payment terms: as stipulated in the private equity fund agreement Contractual restrictions and other important terms: as stipulated in the private equity fund agreement

10. Transaction decision method, pricing reference basis, and decision-making unit: Decision method and pricing reference: as stipulated in the private equity fund agreement Decision-making unit: according to the company's approval authority

11. Net asset value per share of the securities-issuing company: Not applicable

12. Whether the private placement reference price of the securities-issuing company differs from the per-unit transaction price by more than 20%: Not applicable

13. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Fubon Financial: none Fubon Life: no transaction units, amount not exceeding USD 50 million, approximately 6.67%, none

14. Proportion of private placement securities investments (including this transaction) to the company's latest financial statements' total assets and equity attributable to owners of the parent, and the amount of operating funds: Fubon Financial: 29.78%, 36.03%, not applicable

15. Manager and brokerage fees: Not applicable

16. Specific purpose or use of the acquisition or disposal of securities: For life insurance fund deployment in accordance with insurance regulations

17. Dissenting opinions from directors regarding this transaction: Not applicable

18. Whether this transaction is a related-party transaction: No

19. Board approval date: Not applicable

20. Supervisor approval or audit committee consent date: Not applicable

21. Whether the accountant issued a non-reasonable opinion on this transaction: No

22. Name of accounting firm: Hongwei Certified Public Accountants

23. Name of accountant: Lai Chia-Yi

24. Accountant license number: Taiwan Finance Certification Registration (6) No. 4408

25. Other disclosures: None