Fubon Financial Announces Disposal of Joint Credit Assets by Subsidiary Taipei Fubon Commercial Bank

Disclosure Date: June 27, 115 Announcement Date: June 26, 115 Announcement Time: 17:14:23 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding Co., Ltd. announces on behalf of its subsidiary, Taipei Fubon Commercial Bank Co., Ltd., the disposal of claims related to credit assets Relevant Clause: Clause 20 Factual Date: June 26, 115

Details: 1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): Joint credit facility credit assets

2. Factual date: June 26, 115 ~ June 26, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: As per internal management regulations June 26, 115 (Minguo Year)

5. Number of trading units, unit price, and total transaction amount: USD 40,000,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Chang Hwa Commercial Bank Co., Ltd., Yuanta Commercial Bank Co., Ltd., neither are substantial related parties

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, disclose acquisition/disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of claims (including types of collateral attached to the disposed claims; if any claims disposed are related-party claims, disclose the name and book value): Types of collateral attached to disposed claims: Vessels, accounts, rights and interests No disposed claims are related-party claims; thus, not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): None

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Conducted in accordance with relevant joint credit agreement provisions and general market practices for joint credit

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Approved by the bank’s internal final review unit; terms based on joint credit agreement and general market practices

13. Net asset value per share of the securities-issuing company (if applicable): Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, in quantity, amount, ownership percentage, and any restricted rights (e.g., pledge status): Not applicable

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Management of credit asset allocation

18. Dissenting director's opinion on this transaction: Not applicable

19. Is this transaction a related-party transaction? No

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

21. Did the accountant issue a non-reasonableness opinion on this transaction? No

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction history with counterparties in the past year and expected in the next year: Past year: April 28, 115 – Yuanta Commercial Bank, USD 46,363,636.37 May 14, 115 – Chang Hwa Commercial Bank, USD 114,875,000 Next year: To be determined based on market conditions and company strategy

28. Source of funds: Not applicable

29. Previous material information disclosure date for the same event: Not applicable

30. Other explanatory matters: Currency unit is USD