Fubon Financial Announces Reappointment of CEO at Fubon Insurance Brokerage (Philippines) Inc.

1. Date of board resolution or event occurrence: 115/07/06 2. Position (please enter 'Chairman' or 'General Manager'): General Manager 3. Name of outgoing executive: Niu Kuei-Yueh 4. Outgoing executive's resume: General Manager, Fubon Insurance Brokerage (Philippines) Inc. 5. Name of incoming executive: Niu Kuei-Yueh 6. Incoming executive's resume: General Manager, Fubon Insurance Brokerage (Philippines) Inc. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: end of term 9. Effective date of new appointment: 115/07/06 10. Other matters to be disclosed (if the subject is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None