Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 1 Date of announcement 2022/01/25 Time of announcement 16:31:44
Subject
 Announced by Fubon Financial Holding Co., Ltd.,
on behalf of Fubon Insurance Broker(Thailand) Co., Ltd.
for convening the Extraordinary Shareholders��Meeting
Date of events 2022/01/25 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/25
2.Special shareholders meeting date:2022/02/07
3.Special shareholders meeting location:Fubon Insurance Broker
(Thailand) Corporation located at 65/82 Chamnan Phenjati Business Center/
9 FL Rama 9 Rd Huaykwang Sub-District Huaykwang District Bangkok
4.Cause for convening the meeting(1)Reported matters:Nil
5.Cause for convening the meeting (2)Acknowledged matters:Nil
6.Cause for convening the meeting(3)Matters for Discussion:Nil
7.Cause for convening the meeting (4)Election matters:Re-election of
directors and supervisor
8.Cause for convening the meeting (5)Other Proposals:Nil
9.Cause for convening the meeting (6)Extemporary Motions:Nil
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Nil

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Fubon Financial Holdings Co. Ltd. published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 08:46:03 UTC.