Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 17:48:21
Subject 
 Announced by Fubon Financial Holding Co., Ltd
on behalf of Fubon Insurance Broker(Thailand) Co., Ltd
for convening the Regular Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/06/14
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:Fubon Insurance Broker (Thailand) Co., Ltd
located at 65/82 Chamnan Phenjati Business Center Building Floor 9,
Rama 9 Road, Huaykwang, Bangkok
4.Cause for convening the meeting (1)Reported matters:Nil
5.Cause for convening the meeting (2)Acknowledged matters:FY2021 Audited
Financial Statements, FY2021 Dividend Distribution
6.Cause for convening the meeting (3)Matters for Discussion:Amendment of
Regulations Governing the Acquisition and Disposal of Assets
7.Cause for convening the meeting (4)Election matters:
Re-election of director
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 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:52:01 UTC.