Shareholder Services   2010 Shareholder Meeting Date 2010-06-25 Time 09:00 (Taipei Time) Venue 14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.) Location Taipei Minutes for 2010 Annual Shareholders’ Meeting (PDF, 88.15K) Fubon FHC Year 2010 AGM Handbook (PDF, 422.81K) Notice-Year 2010 , Fubon AGM (PDF, 35.68K)   Stock Transfer Agent Fubon Securities Co., Ltd. 2F, 17 Xuchang St., Taipei 100, Taiwan Tel: +886-2-2361-1300 Fax: +886-2-6636-0111 Email: service.sec@fubon.com Website: www.fubon.com/securities/home/index.htm?ctype=B&cid=menu&oid=securities   Dividend History   Year   Cash Dividends   Stock Dividends       Ex Date   NT$ / Share   Ex Date   NT$ / Share     2009   2010-08-11   2   N/A   0.5     2007   2008-07-03   1.5   N/A   N/A     2006   2007-07-19   1.0   N/A   N/A     2005   2006-07-20   1.15   N/A   N/A     2004   2005-07-20   1.70   N/A   N/A     2003   2004-07-21   1.5951   N/A   N/A     2002   2003-07-22   1.00   N/A   N/A     2001   2002-06-26   1.00   N/A   N/A