Fubon Financial Holding Announces Ex-Dividend Date for Earnings Distribution of Subsidiary Fubon Asset Management

Announcement Date: 2026-05-20 Statement Date: 2026-05-19 Statement Time: 18:49:12 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding, on behalf of its subsidiary Fubon Asset Management, announces the ex-dividend date for earnings distribution. Applicable Clause: Clause 14 Fact Occurrence Date: 2026-05-19 Explanation: 1. Date of resolution by Board of Directors, Shareholders' Meeting, or company decision: 2026/05/19 2. Type of Ex-rights/Ex-dividend (please enter "Ex-rights", "Ex-dividend", or "Ex-rights/Ex-dividend"): Ex-dividend 3. Type and amount of dividend distribution: Cash dividend NT$ 1,173,467,073 4. Ex-rights (dividend) trading date: NA 5. Last transfer date: NA 6. Start date of suspension of transfer: NA 7. End date of suspension of transfer: NA 8. Record date for Ex-rights (dividend): 2026/05/29 9. Other items to be stated: The Board of Directors of the company on 2026/05/19 has authorized the Chairman to set the ex-dividend record date.