Fubon Financial Holding Subsidiary Fubon Insurance Announces Urban Renewal Project with Cumulative Advisory and Construction Contracts Exceeding NT$500 Million

1. Type of Contract: Design, Advisory, and Construction Contracts 2. Date of Fact: 115/07/27 ~ 115/07/27 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman July 27, 115 5. Counterparties and Their Relationship with the Company: (1) Advisory Contract: Fubon Construction Co., Ltd. (2) Design and Advisory Contracts: Hsueh Chao-Hsin Architects & Associates, Rogers Stirk Harbour + Partners LLP, Web Structure (Europe) Limited, Yu Tai-Sheng Architects & Associates, San Li Technical Engineering Consultants Inc., Shin Yeh Engineering Consultants Co., Ltd., Arup Taiwan Branch Office, Da Zhong Surveying Co., Ltd., and other related vendors. (3) Construction Contracts: Tachi-Seng Engineering Co., Ltd. and other related vendors (updated) (4) Relationship with the Company: Except for Fubon Construction Co., Ltd. being a related party, all others are unrelated parties. 6. Main Contract Contents (including total contract amount, estimated investment amount, contract period, restrictive clauses, and other important terms): (1) Advisory Contract: NT$27,938,835 Period: 108/08/08 ~ 109/11/11, 112/01/11 ~ 117/01/10 (2) Design & Advisory Contracts (including amendments): Tentatively NT$258,915,028 Period: Tentatively 108/10/01 ~ 116/04/04 (3) Construction Contracts Total: Tentatively NT$4,372,028,588 (updated) Period: Tentatively 110/04/23 ~ 116/05/15 (updated) Total Cumulative: Tentatively NT$4,658,882,451 (updated) Project Location: No. 493, 494, 495, 495-1, 515-1, Huai-Sheng Section 2, Daan District, Taipei City Restrictive Clauses and Other Important Terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To carry out the urban renewal project at No. 493, 494, 495, 495-1, 515-1, Huai-Sheng Section 2, Daan District, Taipei City. 11. Directors' Objections to the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable 15. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: April 23, 110 and April 15, 115 22. Other Statements: Fubon Insurance previously disclosed the cumulative investment amount for the same project as tentatively NT$4,373,249,451. Refer to the material information announcements dated April 23, 110 and April 15, 115 for details.