Fubon Financial Announces Change in Information Security Officer at Fubon Futures

1. Position Affected (Please specify: Spokesperson, Acting Spokesperson, Key Operating Executives such as CEO, COO, CMO, CSO, etc., Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Agent): Information Security Officer

2. Date of Change: June 29, 2026

3. Former Officer's Name, Title, and Resume: Lin Hsiao-Min / Senior Manager, Fubon Futures

4. New Officer's Name, Title, and Resume: Huang Kuan-Jen / Deputy General Manager, Fubon Futures

5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: July 1, 2026

8. Other Matters to be Clarified: None

Keywords: Material Information