Announced by Fubon FHC on behalf of Fubon
Insurance Co.,Ltd, for 2022 Annual General Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:none
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:none
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:
(1)The board of directors meeting passes the resolution of the amendment of
Guidelines for Investments in Special Projects, Public Utilities and Social
Welfare.
(2)The board of directors meeting passes the resolution of the amendment of
Procedures Governing the Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:The functional duties and
power of the shareholders'meeting shall be exercised by the board of
directors pursuant to the provisions of Article 128-1 of Company Act.
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Disclaimer
Fubon Financial Holdings Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:35:04 UTC.
Fubon Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the sale of insurances and provision of related services. The Company mainly operates through five business segments. The Banking Business segment is mainly engaged in the banking and related businesses. The Property and Casualty Insurance Business segment is mainly engaged in the provision of various insurances. The Life Insurance Business segment is mainly engaged in the provision of life insurances. The Securities Business segment is engaged in the trading of securities and related products. The Others segment is engaged in the financial holding, venture capital, asset management and sports lottery businesses.
FUBON FINANCIAL HOLDING CO., LTD. 
