Fubon Financial : Announced by Fubon Financial Holding Co., Ltd. on behalf of Taipei Fubon Commercial Bank, the buying of Hyundai Card Co., Ltd.(Update 2021/08/13)

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO	3	Date of announcement	2022/01/27	Time of announcement	20:55:39
Subject	Announced by Fubon Financial Holding Co., Ltd. on behalf of Taipei Fubon Commercial Bank, the buying of Hyundai Card Co., Ltd.(Update 2021/08/13)
Date of events	2022/01/27	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Common shares of Hyundai Card Co., Ltd. 2.Date of occurrence of the event:2022/01/27 3.Amount, unit price, and total monetary amount of the transaction: (1) Volume: Not more than 16.05 million shares�F (2) Unit Price: KRW 13,622 per share�F (3) Total monetary amount: KRW 218.582bn (about TWD5.083bn) (110/08/03 announced KRW 13,532 per share as unit price and totall not more than TWD 6bn as monetary amount.) 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): (1) Trading counterparties: Consumer Preferred Choice Limited; Complete Logistic Solutions Limited; AlpInvest Partners Co-Investments 2015 I SPV B.V.; AlpInvest Partners Co-Investments 2015 II SPV B.V.; AlpInvest Mich SPV B.V. (2) Relationship: NIL 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:NA 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor��s rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:The transaction is subject to the terms of Share Purchase Agreement. 10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Board resolution of Taipei Fubon Commercial bank Co., Ltd. 11.Net worth per share of the Company's underlying securities acquired or disposed of:463 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:NIL 13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: Fubon Financial Holding Co., Ltd.: (1) Ratio of securities investment to the total assets: 101.89% (2) Ratio of securities investment to shareholder's equity: 120.64% (3) Working capital: NA Taipei Fubon Commercial Bank Co., Ltd.: (1) Ratio of securities investment to the total assets: 33.63% (2) Ratio of securities investment to shareholder's equity: 461.11% (3) Working capital: NA 14.Broker and broker's fee:NA 15.Concrete purpose or use of the acquisition or disposal:Conduct cooperative strategy and develop the big data. 16.Any dissenting opinions of directors to the present transaction:NIL 17.Whether the counterparty of the current transaction is a related party:No 18.Date of the board of directors resolution:NA 19.Date of ratification by supervisors or approval by the Audit Committee:NA 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:No 21.Name of the CPA firm: Ernst & Young 22.Name of the CPA: Huang, Chien-Che 23.Practice certificate number of the CPA: The Certificate of Financial Supervisory Commission, R.O.C.(Taiwan) No. 4860 24.Whether the transaction involved in change of business model: No 25.Details on change of business model:NA 26.Details on transactions with the counterparty for the past year and the expected coming year:past year:Nil the expected coming year: We will depend on market conditions and company's strategy in the future. 27.Source of funds:Self funding 28.Any other matters that need to be specified:NIL