Subsidiary board fees The following director received fees for services provided to a subsidiary in 2022 through our subsidiary governance oversight program: • Tsun-yan Hsieh served on the board of Manulife US Real Estate Management Pte Ltd. and received fees for his services as shown in the table above. Mr. Hsieh’s term on the Manulife US Real Estate Management Pte Ltd. board ended on September 30, 2022. Allocation of annual fees Directors must decide, before the start of the new fiscal year, if they want to receive all or part of their compensation in equity instead of cash: • Fees earned is the amount received in cash. • Share-based awards is the amount received as equity. 38 Manulife Financial Corporation