Fubon Financial : Announced by Fubon FHC on behalf of Fubon Securities Investment Services Co.,Ltd for important resolutions of the 2022 regular shareholder meeting.
Announced by Fubon FHC on behalf of Fubon
Securities Investment Services Co.,Ltd for important
resolutions of the 2022 regular shareholder meeting.
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgement of the 2021 deficit compensation
3.Important resolutions (2)Amendments to the corporate charter:Nil
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Nil
6.Important resolutions (5)Any other proposals:Nil
7.Any other matters that need to be specified:The board meeting exercises the
authority on behalf of the shareholder meeting.
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Disclaimer
Fubon Financial Holdings Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 08:14:14 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 : Announced by Fubon FHC on behalf of Fubon Securities Investment Services Co.,Ltd for important resolutions of the 2022 regular shareholder meeting.
FUBON FINANCIAL HOLDING CO., LTD. 
