[Fubon Financial] Fubon Life, a subsidiary of Fubon Financial Holding, announces board resolution to redeem its perpetual cumulative subordinated bonds issued in 2016 ahead of schedule, subject to Insurance Bureau approval

1. Date of Event: 115/08/14 2. Company Name: Fubon Life Insurance Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: In accordance with the terms of the Fubon Life 105-1 Perpetual Cumulative Subordinated Corporate Bond Issuance Program. 6. Response Measures: None 7. Other Matters to be Disclosed (if the entity responsible for the event or resolution is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): Fubon Life intends to apply for approval from the Insurance Bureau and, upon receipt of such approval, will proceed with the redemption in accordance with the Fubon Life 105-1 Perpetual Cumulative Subordinated Corporate Bond Issuance Program.