Fubon Financial Announces Resolutions of Subsidiary Fubon Technology Insurance Agent's Shareholders' Meeting

Announcement Date: May 22, 2026 Statement Date: May 21, 2026 Statement Time: 17:55:28 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding announces important resolutions of its subsidiary, Fubon Technology Insurance Agent, at its shareholders' meeting. Compliance Clause: Article 18 Event Date: May 21, 2026 Explanation: 1. Date of Annual Shareholders' Meeting: May 21, 2026 2. Important Resolution 1, Earnings Distribution or Deficit Offset: Approved the 114-year earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendments: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114-year business report and financial statement proposal. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Supplementary Matters: The Board of Directors acted on behalf of the shareholders' meeting.