Announcement of Convening the 2022 Annual General
Shareholders' Meeting
Date of events
2022/01/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/20
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
B2F, No. 108, Sec. 1, Dunhua S. Rd., Taipei City,
(FUBON INTERNATIONAL CONFERENCE CENTER)
4.Cause for convening the meeting (1)Reported matters:
(a)The 2021 Business Report.
(b)2021 Financial Statements as Reviewed by the Audit Committee.
(c)2021 Corporate Governance Matters Report.
(d)The Distribution of Employees' Bonus and Directors' Remuneration for
2021.
(e)The 2021 Issuance of Unsecured Corporate Bonds.
5.Cause for convening the meeting (2)Acknowledged matters:
(a)2021 Business Report and Financial Statements.
(b)2021 Earning Distribution Plan.
6.Cause for convening the meeting (3)Matters for Discussion:
(a)The Company's Plan to Raise Long-Term Capital.
(b)Amendment to the Company's Articles of Incorporation.
(c)Release the 8th Term of Directors from Non-Competition Restrictions.
7.Cause for convening the meeting (4)Election matters:
By-election for an Independent Director to the Board of Directors for the
8th Term.
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:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
(1)Details of Profit Distribution, scheduled to be announced 40 days prior
to the Annual General Shareholders' Meeting, after it was approved by the
Board of Directors.
(2)The same person or same connected person who singly, jointly or
collectively holds more than 5% of total voting shares of the same
FHC shall file to the FSC within 10 days from the day of acquisition.
It also applies to any increase or decrease of more than 1% of shares
in accumulation once they hold a total of over 5%. For those who intend
to hold singly, jointly or collectively of shares of more than 10%, 25%
or 50%, prior approvals from the FSC are required (Please refer to
Articles 4, 5 and 16 of the Financial Holding Company Act for details.)
(3)Pursuant to the Company's Articles of Incorporation and the issuance
conditions of the Preferred Share A, Preferred Share B and Preferred
Share C, the shareholders of the Preferred Share A, Preferred Share B
and Preferred Share C have no voting right at the shareholders' meeting.
However, such shareholders are entitled to be elected as a director of
the Company and have the voting right at preferred shareholders' meetings
and on matters related to rights and obligations of preferred shareholders
at the shareholders' Meeting. Therefore, the shareholders of the Preferred
Share A, Preferred Share B and Preferred Share C only have the voting rights
on the Item (b) ��2021 Earnings Distribution Plan�� of the Ratification
Matters,Item (a) ��The Company's Plan to Raise Long-Term Capital�� of the
Discussion Matters.
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Fubon Financial Holdings Co. Ltd. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 07:15:02 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 HOLDING CO., LTD. 
