Fubon Financial Holding Announces Fubon Futures' Proposed Issuance of Secured Subordinated Corporate Bonds

1. Board Resolution Date: 115/08/03 2. Name (e.g., XX Company's Xth Secured/Unsecured Corporate Bond): Fubon Futures Co., Ltd. Secured Subordinated Ordinary Corporate Bond 3. Is the issuance of corporate bonds under a blanket registration (Yes/No): No 4. Total Issuance Amount: Maximum issuance amount capped at NT$2.5 billion, which may be issued in one or multiple tranches 5. Face Value per Unit: NT$1 million 6. Issue Price: Issued at full face value 7. Tenor: Up to 10 years (inclusive) 8. Interest Rate: To be determined by the Chairman or his designated representative 9. Type, Name, Amount, and Terms of Collateral: Bank Guarantee 10. Use of Proceeds and Allocation Plan: To strengthen financial structure and enhance the adjusted net capital ratio 11. Underwriting Method: To be determined by the Chairman or his designated representative 12. Bond Trustee: To be determined by the Chairman or his designated representative 13. Underwriter or Distributor: To be determined by the Chairman or his designated representative 14. Issuance Guarantor: To be determined by the Chairman or his designated representative 15. Agent for Principal and Interest Payment: To be determined by the Chairman or his designated representative 16. Visa Institution: Not applicable 17. Conversion into Shares and Conversion Mechanism: Not applicable 18. Put Option Terms: Not applicable 19. Call Option Terms: Not applicable 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Disclosed: The corporate bonds will be applied for over-the-counter trading at the Taiwan Stock Exchange Corporation (TPEx).