[Fubon Financial] Subsidiary Fubon Property & Casualty Insurance Announces 2025 General Shareholders' Meeting
Fubon Property & Casualty Insurance held its 2025 Annual General Meeting on April 24, 2026, in Fuzhou, China, to discuss 2025 results and the 2026-2028 strategic plan.
📋 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 08:59 (59 min after Collected)
1. Board resolution date: 115/04/24.
2. Shareholders' meeting date: 115/04/24.
3. Location: 6th Floor Conference Room, No. 1 Dongbin Road, Taijiang District, Fuzhou City.
4. Reporting items:
- 2025 Major Shareholders Evaluation Report.
- 2025 Solvency Report.
- 2025 Related Party Transactions Special Report.
5. Ratification items: None.
6. Discussion items:
- 2025 Directors' and Supervisors' Performance Evaluation Reports.
- 2025 Board of Directors and Supervisors Work Reports.
- 2025 Financial Report and Earnings Distribution Plan.
- 2026 Business Plan and Financial Budget Report.
- 2026-2028 Three-Year Business Development Plan.
- 2026-2028 Three-Year Capital Planning Report.
- Appointment of KPMG Huazhen LLP (Xiamen) as auditor for 2026.
- Amendments to the Company's Articles of Association.
7. Election items: None.
8. Other proposals: None.
9. Extraordinary motions: None.
10. Book closure period: NA.
11. Other notes: None.
2. Shareholders' meeting date: 115/04/24.
3. Location: 6th Floor Conference Room, No. 1 Dongbin Road, Taijiang District, Fuzhou City.
4. Reporting items:
- 2025 Major Shareholders Evaluation Report.
- 2025 Solvency Report.
- 2025 Related Party Transactions Special Report.
5. Ratification items: None.
6. Discussion items:
- 2025 Directors' and Supervisors' Performance Evaluation Reports.
- 2025 Board of Directors and Supervisors Work Reports.
- 2025 Financial Report and Earnings Distribution Plan.
- 2026 Business Plan and Financial Budget Report.
- 2026-2028 Three-Year Business Development Plan.
- 2026-2028 Three-Year Capital Planning Report.
- Appointment of KPMG Huazhen LLP (Xiamen) as auditor for 2026.
- Amendments to the Company's Articles of Association.
7. Election items: None.
8. Other proposals: None.
9. Extraordinary motions: None.
10. Book closure period: NA.
11. Other notes: None.