Announcement on Related-Party Donation by Subsidiary of Fubon Financial Holdings

Reporting Date: 2026/05/22 Statement Date: 2026/05/21 Statement Time: 18:06:00 Company Code: 2881 Company Name: Fubon Financial Holdings Subject: Fubon Financial Holdings announces a related-party donation by its subsidiary, Fubon Technology Insurance Agency Compliance Clause: Article 43 Fact Occurrence Date: 2026/05/21 Explanation: 1. Fact Occurrence Date: 2026/05/21 2. Reason for Donation: To promote the 'Micro-insurance' project by the Fubon Charity Foundation 3. Donation Amount: NT$100,000 4. Recipient: Fubon Charity Foundation 5. Relationship with the Company: Related party 6. Name and resume of independent directors expressing dissent or reservation: None 7. Dissenting or reserved opinions of the aforementioned independent directors: None 8. Other matters to be noted: None