Fubon Financial Announces Resolutions of Shareholders' Meeting for Subsidiary Fubon Asset Management

Announcement Date: 2026/05/19 Company Name: Fubon Financial

Purpose: Fubon Financial announces on behalf of its subsidiary, Fubon Asset Management, the important resolutions of its shareholders' meeting. Compliance Item: Item 18 Date of Event: 2026/05/19

Explanation: 1. Date of Shareholders' Meeting: 2026/05/19 2. Important Resolution 1: Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the 114th fiscal year. 3. Important Resolution 2: Amendment of Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other remarks: Board of Directors exercised the authority of the shareholders' meeting.