Stock Symbol: 5836 Printed on January 31, 2020 http://mops.twse.com.tw http://www.fubon.com/banking 2019 1. Spokesperson Name:Roman Cheng Title :President Tel :(886)2-2771-6699#66233 E-mail:
[email protected] Acting Spokesperson Name:Mike Liu Title :Executive Vice President Tel :(886)2-2771-6699#66023 E-mail:
[email protected] 2. Contact Information –Headquarters and Branches Please see page 25-33 3. Stock Registration Agent Name:Fubon Securities Co., Ltd. Address:2F, No.17, Hsuchang St.,Taipei, Taiwan, R.O.C. Website:www.fubon.com/securities Tel:(886)2-2361-1300 4. Credit Rating Institution Name Address Tel Taiwan Ratings Corporation 49F. Taipei 101 Tower, No.7, Sec. 5, (886)-2-8722 5800 Xinyi Rd., Taipei city 110, Taiwan (R.O.C.) Moody’s Investors Service 24/F, One Pacific Place 88 Queensway (852)-3758-1300 Admiralty, Hong Kong Standard & Poor’s Ratings 49F. Taipei 101 Tower, No.7, Sec. 5, (886)-2-8722 5800 Service Xinyi Rd., Taipei city 110, Taiwan (R.O.C.) 5. Certified Public Accountants for Fiscal Year 2018 CPAs:Jessie Wu , Casey K.C.Lai Company:Deloitte & Touche Address:20F, Taipei Nan Shan Plaza, No. 100, Songren Rd., Xinyi Dist., Taipei 11073, Taiwan (R.O.C.) Website:www.deloitte.com.tw Tel:(886)2-2725-9988 6. Exchange Houses where Overseas Securities are Listed:None 7. Website:www.fubon.com/banking CONTENTS I. Message to Shareholders 1 II. Corporate Profile 5 1. Introduction 5 2. Organizational Structure 7 III. Business Operations 11 1. Business Information 11 2.