Today's Information

Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 15:41:49
Subject 
 Announced by Fubon Financial Holding Co.,Ltd.
on behalf of Taipei Fubon Bank for important resolutions
of the regular shareholder meeting
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/22
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)Approved the amendment to the Company's Procedure of the
Acquisition and Disposal of Assets.
(2)Approved the release of the Company's Director from Non-Competition
Restrictions.
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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Fubon Financial Holdings Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.