[Fubon Financial] Fubon Financial Holding Announces Key Resolutions of 2025 Annual General Meeting for Fubon Property & Casualty Insurance Co., Ltd.
Fubon Property & Casualty Insurance successfully held its 2025 AGM, approving the 2025 financials and a strategic three-year growth and capital plan for 2026-2028.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:52 (52 min after Collected)
1. Date of Annual General Meeting: 2026/04/24
2. Key Resolution 1 (Surplus Distribution): Approved the 2025 surplus distribution plan.
3. Key Resolution 2 (Articles of Incorporation): Approved the amendment to the Articles of Incorporation.
4. Key Resolution 3 (Reports and Financials): Approved the 2025 business report and financial statements.
5. Key Resolution 4 (Election): None.
6. Key Resolution 5 (Other Matters):
- Approved 2025 evaluation reports for Directors and Supervisors.
- Approved 2025 board and supervisor work reports.
- Approved 2026 business plan and financial budget.
- Approved 2026-2028 Three-Year Business Development Plan.
- Approved 2026-2028 Three-Year Capital Plan.
- Approved re-appointment of KPMG Huazhen LLP Xiamen Branch for 2026 auditing.
7. Other matters: Reported on 2025 major shareholder evaluation, solvency report, and related-party transaction report.
2. Key Resolution 1 (Surplus Distribution): Approved the 2025 surplus distribution plan.
3. Key Resolution 2 (Articles of Incorporation): Approved the amendment to the Articles of Incorporation.
4. Key Resolution 3 (Reports and Financials): Approved the 2025 business report and financial statements.
5. Key Resolution 4 (Election): None.
6. Key Resolution 5 (Other Matters):
- Approved 2025 evaluation reports for Directors and Supervisors.
- Approved 2025 board and supervisor work reports.
- Approved 2026 business plan and financial budget.
- Approved 2026-2028 Three-Year Business Development Plan.
- Approved 2026-2028 Three-Year Capital Plan.
- Approved re-appointment of KPMG Huazhen LLP Xiamen Branch for 2026 auditing.
7. Other matters: Reported on 2025 major shareholder evaluation, solvency report, and related-party transaction report.