Fubon Financial Announces Reappointment of Chairman for Fubon Insurance Brokers (Philippines) Inc.

1. Date of Board Resolution or Change: 115/07/06 2. Position: Chairman 3. Former Name: Chia-Che Chiang 4. Former Resume: Chairman of Fubon Insurance Brokers (Philippines) Inc. 5. New Appointee Name: Chia-Che Chiang 6. New Appointee Resume: Chairman of Fubon Insurance Brokers (Philippines) Inc. 7. Nature of Change (select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', '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 applicable to publicly listed companies, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

This reappointment reflects stable corporate governance within Fubon Financial's overseas subsidiaries. Mr. Chiang will continue to lead the strategic development of insurance brokerage operations in the Philippines, ensuring business continuity and long-term growth in the region.