2881 Fubon Financial: Announcement of Chairman Appointment at Fubon Insurance Brokers (Philippines) Inc.

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 17:15:15 Company Code: 2881 Company Name: Fubon Financial Subject: Fubon Financial Holding announces the appointment of the Chairman of Fubon Insurance Brokers (Philippines) Inc. Applicable Clause: Clause 6 Event Date: July 6, 115

Details: 1. Board Resolution or Change Date: 07/06/115 2. Position (Chairman or General Manager): Chairman 3. Former Name: Chia-Che Chiang 4. Former Resume: Chairman of Fubon Insurance Brokers (Philippines) Inc. 5. New Appointee Name: Chia-Che Chiang 6. New Appointee Resume: Chairman of Fubon Insurance Brokers (Philippines) Inc. 7. Nature of Change (Resignation, Removal, Term Expiration, Job Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Term Expiration 9. Effective Date of New Appointment: 07/06/115 10. Other Matters to be Disclosed: None

This announcement pertains to a publicly listed company and simultaneously qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or securities prices. However, there are no additional matters requiring disclosure.