Announced by Fubon Financial Holding Co., Ltd., on behalf of Fubon Insurance Broker (Thailand) Co., Ltd. for the election of director

 Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker (Thailand) Co., Ltd.
for the election of director

1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Wallaya Bamrungban/Director of Fubon Insurance Broker
(Thailand) Co., Ltd.
4.Resume of the previous position holder:Senior Staff of
Fubon Insurance Broker (Thailand) Co., Ltd.
5.Title and name of the new position holder:
Huang, Chun-kang/Director of Fubon Insurance Broker
(Thailand) Co., Ltd.
6.Resume of the new position holder:Business Development Manager,
Fubon Insurance Broker (Thailand) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):re-election
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):from 2012/08/01
to 2022/02/28
11.Effective date of the new appointment:Subject to the
prior approval of the competent regulatory authority
12.Turnover rate of directors of the same term:1/4
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None