Fubon Financial : Announced by Fubon Financial Holding Co.,Ltd. on behalf of Fubon Life Insurance Co., Ltd. for important resolutions of the regular shareholder meeting.
Announced by Fubon Financial Holding Co.,Ltd.
on behalf of Fubon Life Insurance Co., Ltd. for
important resolutions of the regular shareholder meeting.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgement of earnings distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:Nil.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of Business Operations Report and Financial
Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:Nil.
6.Important resolutions (5)Any other proposals:
(A)Approved the amendment of "Acquisition and Disposal of Assets Guidelines"
(B)Approved the amendment of "Guidelines for Investments in Special
Projects, Public Utilities and Social Welfare"
7.Any other matters that need to be specified:Under the Financial Holding
Company Act, the board of directors is allowed to carry out the
functions of shareholders' meeting.
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Fubon Financial Holdings Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:22:02 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 Financial Holding Co.,Ltd. on behalf of Fubon Life Insurance Co., Ltd. for important resolutions of the regular shareholder meeting.
FUBON FINANCIAL HOLDING CO., LTD. 
