

| FUBON FINANCIAL HOLDING CO | 11/06/2021 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Capital Reserve | For |
| 4 | Approve Plan to Raise Long-term Capital | Abstain |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting | Abstain |