Fubon Financial Holding Announces Key Resolutions from Shareholders' Meeting of Fubon Insurance Brokers (Philippines) Inc.

1. Date of Annual Shareholders' Meeting: June 15, 2025 2. Important Resolution Item One – Earnings Distribution or Loss Appropriation: Approval of the 2025 earnings distribution and capital increase using retained earnings 3. Important Resolution Item Two – Articles of Incorporation Amendment: None 4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the 2025 audited financial report 5. Important Resolution Item Four – Election of Directors and Supervisors: Approval of the 2026 board of directors election proposal 6. Important Resolution Item Five – Other Matters: None 7. Other Matters to be Disclosed: The shareholders' meeting authorized the Chairman of the Board to separately determine the share allocation reference date for the capital increase and handle related procedures.