Fubon Financial Announces Reappointment of General Manager at Fubon Insurance Brokers (Philippines) Inc.

Disclosure Date: 1150707 Statement Date: 1150706 Statement Time: 171539 Company Code: 2881 Company Name: Fubon Financial Holding Co. Subject: Announcement by Fubon Financial Holding Co. on behalf of Fubon Insurance Brokers (Philippines) Inc. regarding the appointment of General Manager Compliance Clause: Item 6 Event Date: 1150706

Details: 1. Board resolution date or date of change: 115/07/06 2. Position (Chairman or General Manager): General Manager 3. Former incumbent's name: Niu Kuei-Yueh 4. Former incumbent's background: General Manager of Fubon Insurance Brokers (Philippines) Inc. 5. New appointee's name: Niu Kuei-Yueh 6. New appointee's background: General Manager of Fubon Insurance Brokers (Philippines) Inc. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 115/07/06 10. Other disclosures (if the entity involved is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): None

This announcement pertains to a material corporate governance update involving the leadership continuity at a key overseas subsidiary, reflecting stable management succession planning within Fubon Financial's international operations.