Fubon Financial Holding Announces Key Resolutions from 115th Annual Shareholders Meeting (Supplementary Announcement dated 115/06/12)

1. Date of Event: 115/07/07

2. Company Name: Fubon Financial Holding Co., Ltd.

3. Relationship with Company (please specify本公司or subsidiary):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Supplementary to the announcement dated 115/06/12 (Announcement of Important Resolutions from the 115th Annual Shareholders Meeting)

6. Item/Report Name to be Corrected: 6. Important Resolutions, Section V, Other Matters (2)(3)

7. Information Before Correction (Amount/Content/Page):

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1. Shareholders Meeting Date: 115/06/12

2. Important Resolution I, Profit Distribution or Loss Carryforward: Approval of the 114th fiscal year profit distribution plan

3. Important Resolution II, Charter Amendments: None

4. Important Resolution III, Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements

5. Important Resolution IV, Election of Directors and Supervisors: Election of the 10th Board of Directors

List of Elected Directors:

Director: Tsai Ming-Hsing

Director: Tsai Ming-Chung

Representative of Ming Dong Industrial Co., Ltd.: Tseng Ming-Tsung

Representative of Ming Dong Industrial Co., Ltd.: Han Wei-Ting

Representative of Ming Dong Industrial Co., Ltd.: Lin Fu-Hsing

Representative of Ming Dong Industrial Co., Ltd.: Tsai Cheng-Ju

Representative of Taipei City Government: Hu Hsiao-Lan

Representative of Taipei City Government: Lien Tang-Kai

Representative of Taipei City Government: Yao Shu-Wen

List of Elected Independent Directors:

Wang Li-Chuan

Lee Shu-Hsing

Mo Chao-Hung

Chang Hsin-Ti

Yeh Kuan-Shi

Kuan Chung-Min

6. Important Resolution V, Other Matters:

(1) Approval of the company's plan to conduct long-term capital raising

(2) Amendment to the company's 'Rules of Procedure for Shareholders Meetings'

(3) Amendment to the company's 'Procedures for Acquiring or Disposing of Assets'

(4) Approval of the resolution to lift the non-compete restrictions for the 10th Board of Directors

7. Other Matters to be Disclosed: None

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8. Information After Correction (Amount/Content/Page):

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1. Shareholders Meeting Date: 115/06/12

2. Important Resolution I, Profit Distribution or Loss Carryforward: Approval of the 114th fiscal year profit distribution plan

3. Important Resolution II, Charter Amendments: None

4. Important Resolution III, Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements

5. Important Resolution IV, Election of Directors and Supervisors: Election of the 10th Board of Directors

List of Elected Directors:

Director: Tsai Ming-Hsing

Director: Tsai Ming-Chung

Representative of Ming Dong Industrial Co., Ltd.: Tseng Ming-Tsung

Representative of Ming Dong Industrial Co., Ltd.: Han Wei-Ting

Representative of Ming Dong Industrial Co., Ltd.: Lin Fu-Hsing

Representative of Ming Dong Industrial Co., Ltd.: Tsai Cheng-Ju

Representative of Taipei City Government: Hu Hsiao-Lan

Representative of Taipei City Government: Lien Tang-Kai

Representative of Taipei City Government: Yao Shu-Wen

List of Elected Independent Directors:

Wang Li-Chuan

Lee Shu-Hsing

Mo Chao-Hung

Chang Hsin-Ti

Yeh Kuan-Shi

Kuan Chung-Min

6. Important Resolution V, Other Matters:

(1) Approval of the company's plan to conduct long-term capital raising

(2) Approval of the amendment to the company's 'Rules of Procedure for Shareholders Meetings'

(3) Approval of the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'

(4) Approval of the resolution to lift the non-compete restrictions for the 10th Board of Directors

7. Other Matters to be Disclosed: The Chinese material information announcement dated 115/06/12, under Section 6. Important Resolutions, Section V, Other Matters, items (2) and (3), has been supplemented with the word 'Approval'.

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9. Remedial Measures: Not applicable

10. Other Matters to be Disclosed: None