[Fubon Financial] Fubon Financial Holding Announces the Amendment to the Articles of Incorporation of its Subsidiary, Taipei Fubon Bank
Fubon Financial Holding announced that its subsidiary, Taipei Fubon Bank, approved an amendment to its Articles of Incorporation during the Annual Shareholders' Meeting on April 22, Year 115.
📋 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 13:41 (5h 41m after Collected)
1. Date of the Annual Shareholders' Meeting: 115/04/22
2. Important resolution 1, Earnings distribution or deficit compensation: None.
3. Important resolution 2, Amendment to the Articles of Incorporation: Proposal to amend the Articles of Incorporation passed.
4. Important resolution 3, Business report and financial statements: None.
5. Important resolution 4, Election of directors and supervisors: None.
6. Important resolution 5, Other matters: None.
7. Other matters to specify: The Board of Directors exercised the powers of the shareholders' meeting in accordance with Article 128-1 of the Company Act.
2. Important resolution 1, Earnings distribution or deficit compensation: None.
3. Important resolution 2, Amendment to the Articles of Incorporation: Proposal to amend the Articles of Incorporation passed.
4. Important resolution 3, Business report and financial statements: None.
5. Important resolution 4, Election of directors and supervisors: None.
6. Important resolution 5, Other matters: None.
7. Other matters to specify: The Board of Directors exercised the powers of the shareholders' meeting in accordance with Article 128-1 of the Company Act.