Fubon Financial Holding Announces Cash Capital Increase Subscription Benchmark Date for Fubon Labuan Reinsurance

1. Date of Board Resolution or Company Decision: 115/06/15 2. Number of Shares Issued: 2,000,000 shares 3. Par Value per Share: USD 1 per share 4. Total Issuance Amount: USD 2,000,000 5. Issue Price: USD 1 per share 6. Employee Share Subscription: Not applicable 7. Existing Shareholder Subscription Ratio: 100% 8. Public Offering Method and Number of Shares: Not applicable 9. Handling of Fractional Shares and Unsubscribed Shares: Determined according to company strategy 10. Rights and Obligations of Newly Issued Shares: Same as existing shares 11. Use of Proceeds from This Capital Increase: For operational development and strengthening capital structure 12. Benchmark Date for Cash Capital Increase Subscription: 115/06/16 13. Final Transfer Cutoff Date: Not applicable 14. Start Date of Transfer Suspension: Not applicable 15. End Date of Transfer Suspension: Not applicable 16. Share Payment Period: By 115/06/23 17. Contract Date with Deposit and Escrow Bank: Not applicable 18. Entrusted Collection Institution: Not applicable 19. Entrusted Deposit Institution: Taichung Commercial Bank 20. Other Matters to be Disclosed: None