Fubon Financial

2. Announcement

Announcement

Years

• 2022 Financial Holding Company Act4,5,16 http://eng.selaw.com.tw/LawArticle.aspx?LawID=FL077397&ModifyDate=1040930
• 2022 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act https://law.banking.gov.tw/Eng/FLAW/FLAWDAT01.aspx?lsid=FL048277
• 2021 202109 Statement of the Total Balance of Transactions between Fubon Financial Holding and Counterparties specified in paragraphs 1 and 2 of Article 46 of the Financial Holding Company Act announcement/A07_202109.pdf
• 2021 202106 Statement of the Total Balance of Transactions between Fubon Financial Holding and Counterparties specified in paragraphs 1 and 2 of Article 46 of the Financial Holding Company Act https://www.fubon.com/financialholdings/announcement/announcement/11006balanceoftransactions.pdf
• 2021 202103 Statement of the Total Balance of Transactions between Fubon Financial Holding and Counterparties specified in paragraphs 1 and 2 of Article 46 of the Financial Holding Company Act announcement/A07_202103.pdf
• 2021 Financial Holding Company Act4,5,16 http://eng.selaw.com.tw/LawArticle.aspx?LawID=FL077397&ModifyDate=1040930
• 2021 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act https://law.banking.gov.tw/Eng/FLAW/FLAWDAT01.aspx?lsid=FL048277
• 2020 Statement of Internal Control 2019 (Chinese) announcement/108control.pdf
• 2020 Financial Holding Company Act4,5,16 http://law.fsc.gov.tw/law/EngLawContent.aspx?lan=E&id=2106
• 2020 202012 Statement of the Total Balance of Transactions between Fubon Financial Holding and Counterparties specified in paragraphs 1 and 2 of Article 46 of the Financial Holding Company Act announcement/A07_202012.pdf
• 2020 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act https://law.banking.gov.tw/Eng/FLAW/FLAWDAT01.aspx?lsid=FL048277
• 2020 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=G0380128
• 2018 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%E5%90%8C%E4%B8%80%E4%BA%BA%E6%88%96%E5%90%8C%E4%B8%80%E9%97%9C%E4%BF%82%E4%BA%BA
• 2018 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/EngLawContent.aspx?lan=E&id=1561
• 2018 Financial Holding Company Act Article 4,5,16 http://eng.selaw.com.tw/LawArticle.aspx?LawID=FL077397&ModifyDate=1040930&rng=4,5,16
• 2019 Statement of Internal Control 2018 (Chinese) announcement/107control.pdf
• 2019 Financial Holding Company Act Article 4,5,16 http://law.fsc.gov.tw/law/EngLawContent.aspx?lan=E&id=2106
• 2018 Statement of Internal Control 2017 (Chinese) announcement/106control.pdf
• 2017 Financial Holding Company Act Article 4,5,16 http://www.selaw.com.tw/LawArticle.aspx?LawID=G0060250&ModifyDate=1040930&rng=4,5,16
• 2017 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/LawContent.aspx?id=FL048277&KeyWord=%e9%87%91%e8%9e%8d%e6%8e%a7%e8%82%a1%e5%85%ac%e5%8f%b8%e6%b3%95%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d
• 2019 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/EngLawContent.aspx?lan=E&id=1561
• 2017 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%e5%90%8c%e4%b8%80%e4%ba%ba%e6%88%96%e5%90%8c%e4%b8%80%e9%97%9c%e4%bf%82%e4%ba%ba
• 2019 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%E5%90%8C%E4%B8%80%E4%BA%BA%E6%88%96%E5%90%8C%E4%B8%80%E9%97%9C%E4%BF%82%E4%BA%BA
• 2017 Statement of Internal Control 2016(Chinese) announcement/A105.pdf
• 2016 Statement of Internal Control 2015(Chinese) announcement/A104.pdf
• 2016 Financial Holding Company Act Article 4,5,16 http://www.selaw.com.tw/LawArticle.aspx?LawID=G0060250&ModifyDate=1040930&rng=4,5,16
• 2016 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/LawContent.aspx?id=FL048277&KeyWord=%e9%87%91%e8%9e%8d%e6%8e%a7%e8%82%a1%e5%85%ac%e5%8f%b8%e6%b3%95%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d
• 2016 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%e5%90%8c%e4%b8%80%e4%ba%ba%e6%88%96%e5%90%8c%e4%b8%80%e9%97%9c%e4%bf%82%e4%ba%ba
• 2015 Statement of Internal Control 2014(Chinese) announcement/A103.pdf
• 2015 Statement of Internal Control 2014(English) announcement/Statement_of_Internal_Control_2014.pdf
• 2015 Financial Holding Company Act Article 4,5,16 http://www.selaw.com.tw/LawArticle.aspx?LawID=G0060250&ModifyDate=1040930&rng=4,5,16
• 2015 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/LawContent.aspx?id=FL048277&KeyWord=%e9%87%91%e8%9e%8d%e6%8e%a7%e8%82%a1%e5%85%ac%e5%8f%b8%e6%b3%95%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d
• 2015 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%e5%90%8c%e4%b8%80%e4%ba%ba%e6%88%96%e5%90%8c%e4%b8%80%e9%97%9c%e4%bf%82%e4%ba%ba
• 2014 Statement of Internal Control 2013 announcement/A01.pdf
• 2014 Financial Holding Company Act Article 4,5,16 http://www.selaw.com.tw/LawArticle.aspx?LawID=G0060250&ModifyDate=1040930&rng=4,5,16
• 2014 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/LawContent.aspx?id=FL048277&KeyWord=%e9%87%91%e8%9e%8d%e6%8e%a7%e8%82%a1%e5%85%ac%e5%8f%b8%e6%b3%95%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d
• 2014 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%e5%90%8c%e4%b8%80%e4%ba%ba%e6%88%96%e5%90%8c%e4%b8%80%e9%97%9c%e4%bf%82%e4%ba%ba
• 2013 Financial Holding Company Act Article 4,5,16 http://www.selaw.com.tw/LawArticle.aspx?LawID=G0060250&ModifyDate=1040930&rng=4,5,16
• 2013 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act http://law.fsc.gov.tw/law/LawContent.aspx?id=FL048277&KeyWord=%e9%87%91%e8%9e%8d%e6%8e%a7%e8%82%a1%e5%85%ac%e5%8f%b8%e6%b3%95%e7%ac%ac%e5%8d%81%e5%85%ad%e6%a2%9d
• 2013 Regulations Governing the Same Person or Related Party Holding Shares Outstanding over a Particular Ratio of a Financial Holding Company http://law.fsc.gov.tw/law/LawContent.aspx?id=FL006647&KeyWord=%e5%90%8c%e4%b8%80%e4%ba%ba%e6%88%96%e5%90%8c%e4%b8%80%e9%97%9c%e4%bf%82%e4%ba%ba

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