[Fubon Financial] Fubon Securities, a subsidiary of Fubon Financial Holding, announces change in Audit and Risk Management Committee membership

1. Date of change: 115/07/31 2. Name of functional committee: Audit and Risk Management Committee 3. Name of former member: Hsu Tzu-Mei 4. Former member's background: Independent Director of Fubon Securities 5. Name of new member: Not applicable 6. New member's background: Not applicable 7. Nature of change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): resignation 8. Reason for change: resignation 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/12 ~ 118/06/11 10. Effective date of new appointment: Not applicable 11. Other matters to be stated: The independent director of the company has resigned for personal reasons, effective from 115/07/31.