Fubon Financial Holding Co., Ltd. announced the newly designated of corporate director's representative. Name of the previous position holder: Chin-Chuan Hsu. Resume of the previous position holder: Chairman, Fubon Insurance Co., Ltd. Name of the new position holder: Ming-Chung Tseng.

Resume of the new position holder: Former Legislator of the Legislative Yuan, R.O.C.(Taiwan). Former Chairman of the Financial Supervisory Commission, R.O.C. (Taiwan). Reason for the change: Reassignment of the representative of a juridical person director.

The effective date of the new appointment is March 14, 2024.