[Fubon Financial] Announcement on behalf of subsidiary Fubon Securities regarding important resolutions of shareholders' meeting
Fubon Financial announced that its Board of Directors, acting on behalf of the shareholders' meeting of its subsidiary Fubon Securities, approved the 2025 earnings distribution and financial statements.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 13:17 (5h 16m after Collected)
1. Date of annual shareholders' meeting: 2026/04/22
2. Important Resolution I, Earnings distribution or loss make-up: Approved the 2025 earnings distribution plan.
3. Important Resolution II, Amendment to Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other matters: Passed the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to specify: Exercised by the Board of Directors on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.
2. Important Resolution I, Earnings distribution or loss make-up: Approved the 2025 earnings distribution plan.
3. Important Resolution II, Amendment to Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other matters: Passed the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to specify: Exercised by the Board of Directors on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.