Fubon Financial Announces Acquisition of Right-of-Use Asset from Fubon Life Insurance

Disclosure Date: 1150808 Statement Date: 1150807 Statement Time: 164743 Company Code: 2881 Company Name: Fubon Financial Subject: Announcement of the Company's Acquisition of a Right-of-Use Asset from Fubon Life Insurance Co., Ltd. Compliance Clause: Clause 20 Event Date: 1150807 Details: 1. Name and Nature of the Subject Property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Entire 15th and 16th floor units and part of the 14th floor unit of the building on Liaoning Street, Zhongshan District, Taipei City 2. Event Date: 115/8/7 ~ 115/8/7 3. Board Approval Date: Not applicable 4. Other Decision Dates: Decision Level: Approved by Chairman August 7, 2026 (Minguo Year 115) 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: (1) Quantity: 3,500.57 square meters (equivalent to 1,058.92 ping) (2) Unit Price: Approximately NT$3,203 per ping per month (tax included) (3) Rental Amount: NT$3,391,191 per month (tax included) (4) Right-of-Use Asset Amount: NT$123,261,261 (tax included) 6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): Fubon Life Insurance Co., Ltd., Related Party 7. If the counterparty is a related party, disclose the reason for selecting them, previous owner, relationship between previous owner and company/counterparty, transfer date, and amount: (1) Reason for selecting related party: This right-of-use asset serves as the company’s office premises. (2) Previous Owner: Not applicable (constructed by Fubon Life Insurance Co., Ltd. on land use rights they hold) (3) Relationship between previous owner, company, and counterparty: Not applicable (4) Previous transfer date and amount: Not applicable 8. If the property’s owner within the past five years was a related party of the company, disclose the related party’s acquisition/disposal date, price, and relationship with the company at the time: Not applicable 9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, list recognition schedule): Not applicable 10. Delivery or payment terms (including payment period and amounts), contractual restrictions, and other important agreements: (1) Delivery or payment terms: Monthly payment (2) Lease Term: October 1, 2026 to September 30, 2029 (3) Contractual Restrictions and Other Important Agreements: None 11. Method of transaction decision (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: Authorized by the board to be handled by management per internal regulations 12. Name of professional appraiser firm/company and appraisal amount: Name: Zhanmao Real Estate Appraisers Joint Office Appraisal Amount: (1) Transaction Unit Quantity: 3,500.57 square meters (equivalent to 1,058.92 ping) (2) Unit Price: 14th Floor: Approximately NT$3,339 per ping per month (tax included) 15th Floor: Approximately NT$3,339 per ping per month (tax included) 16th Floor: Approximately NT$3,371 per ping per month (tax included) (3) Rental Amount: NT$3,552,188 per month (tax included) (4) Right-of-Use Asset Amount: NT$129,851,164 (tax included) 13. Name of Professional Appraiser: Yang Shang-Hong 14. Certificate Number of Professional Appraiser: (109) Taipei City Appraisal No. 000283 15. Is the appraisal report a restricted, specific, or special price: No or Not applicable 16. Has the appraisal report not yet been obtained: No or Not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If there is a significant difference in appraisal results, explain the reason and include accountant's opinion: Not applicable 19. Name of Accounting Firm: Not applicable 20. Name of Accountant: Not applicable 21. Certificate Number of Accountant: Not applicable 22. Broker and Brokerage Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposition: Renewal for office space usage 24. Opinions of Directors Who Objected to the Transaction: Not applicable 25. This transaction is a related-party transaction: Yes 26. Date of Supervisor Approval or Audit Committee Consent: Not applicable Approval authority follows the provisions of Article 6 of the Company's 'Asset Acquisition and Disposal Procedures,' Article 45 of the Financial Holding Company Act, and the Company's 'Internal Control Guidelines for General Authorization of Transactions with Interested Parties Other Than Credit Grants.' 27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes 28. Evaluation price pursuant to Article 16 of the 'Asset Acquisition and Disposal Standards for Publicly Issued Companies': Not applicable 29. If the evaluation price under the preceding item is lower than the transaction price, the evaluation price under Article 17 of the same standards: Not applicable 30. Previous date of material information disclosure regarding the same event: Not applicable 31. Other Disclosures: None