

| FUBON FINANCIAL HOLDING CO | 13/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 4 | Issue Shares for Cash | For |
| 5 | Amend Articles of Incorporation | Oppose |
| 6 | Amend the Company's Procedures Governing the Acquisition or Disposal of Assets | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |