Fubon Financial Holding Announces Fubon Life's Investment in KKR Helix B SCSp

1. Name and nature of the target (if preferred shares, specify issuance terms such as dividend rate): KKR Helix B SCSp Infrastructure Fund

2. Date of fact occurrence: 115/09/11

3. Number of units, unit price, and total transaction amount: No transaction units, no unit price, total subscription amount not exceeding USD 75 million

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Kohlberg Kravis Roberts & Co. L.P., none

5. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and transfer amount: Not applicable

6. If the target’s ownership within the past five years included a related party of the company, state the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

7. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if disposing receivables from a related party, state the party’s name and book value of receivables): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list recognition details): Not applicable

9. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: As stipulated in the infrastructure fund agreement Contractual restrictions and other important agreements: As stipulated in the infrastructure fund agreement

10. Decision-making method for this transaction, basis for price determination, and decision-making unit: Decision-making method and price determination basis: As stipulated in the infrastructure fund agreement Decision-making unit: According to the company’s approval authority

11. Net asset value per share of the securities-issuing company: Not applicable

12. Difference of 20% or more between private placement reference price and per-share transaction price of the securities-issuing company: Not applicable

13. Cumulative holdings (including this transaction) of the securities involved, in quantity, amount, ownership percentage, and any rights restrictions (e.g., pledge status): Holding Company: None Life Insurance: No transaction units, not exceeding USD 75 million, approximately 0.83%, none

14. Proportion of private placement securities investment (including this transaction) to total assets and equity attributable to owners of the parent in the company’s latest financial statements, and the amount of working capital in the latest financial statements: Holding Company: 25.16%, 30.43%, not applicable

15. Manager and brokerage fees: Not applicable

16. Specific purpose or use of the acquisition or disposal: For the purpose of life insurance fund utilization in accordance with insurance regulations

17. Dissenting opinions from directors regarding this transaction: Not applicable

18. Whether this transaction is a related-party transaction: No

19. Date of board approval: Not applicable

20. Date of supervisor acknowledgment or audit committee approval: Not applicable

21. Whether the accountant issued a non-unqualified opinion on this transaction: No

22. Name of accounting firm: Hongwei Certified Public Accountants

23. Name of accountant: Lai Chia-Yi

24. Accountant license number: Taiwan Financial Certification Registration (6) No. 4408

25. Other explanatory matters: None