Fubon Financial Holding Announces Fubon Bank's Disposal of USD 100 Million in Syndicated Loan Assets

Announcement Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 17:31:14 Company Code: 2881 Company Name: Fubon Financial Holding Subject: Fubon Financial Holding announces on behalf of its subsidiary, Taipei Fubon Commercial Bank Co., Ltd., the disposal of credit asset claims Relevant Clause: Clause 20 Factual Date: August 11, 115

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

2. Factual date: August 11, 115 ~ August 11, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: As per internal management regulations August 11, 115 (Republic Era)

5. Number of trading units, unit price, and total transaction amount: USD 100,000,000

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): The Korea Development Bank, Hua Nan Commercial Bank, Bank of Taiwan, Far Eastern International Bank, Cooperative Bank, Shanghai Commercial & Savings Bank, Taiwan Business Bank, San Shin Commercial Bank, Taiwan Shin Kong Commercial Bank — none are substantial related parties

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

8. If the ownership of the subject asset was held by a related party within the past five years, disclose the related party’s acquisition and 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 claims against related parties are involved, disclose the names and book amounts): Types of collateral attached to disposed claims: Accounts receivable No claims against related parties involved; not applicable

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

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Conducted in accordance with relevant syndicated loan agreement provisions and general market practices for syndicated loans

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 syndicated loan agreements and standard 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 rights restrictions (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 in the latest financial statements: 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 opinions from directors regarding 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’s 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: November 25, 114: USD 20,000,000 — Bank of Taiwan March 30, 115: USD 45,000,000 — Shanghai Commercial & Savings Bank, Hua Nan Commercial Bank May 14, 115: USD 114,875,000 — Hua Nan Commercial Bank, Cooperative Bank, Taiwan Business Bank, Taiwan Shin Kong Commercial Bank, San Shin Commercial Bank

Next year: To be determined based on market conditions and company strategy

28. Source of funds: Not applicable

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

30. Other explanatory matters: Currency unit: USD