[Fubon Financial Holdings] Announcement on Important Resolutions of the 2026 Shareholders' Meeting by Fubon Securities Investment Consulting Co. Ltd.
Fubon Securities Investment Consulting Co. Ltd., under Fubon Financial Holdings, announced important resolutions from its 2026 shareholders' meeting held on April 28, 2026. These include the approval of the 2025 profit distribution plan, business report, and financial statements.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:35 (35 min after Collected)
1. Date of ordinary shareholders' meeting: 2026/04/28
2. Important Resolution 1: Profit distribution or loss compensation: Approval of the 2025 profit distribution plan
3. Important Resolution 2: Amendment to the Articles of Association: None
4. Important Resolution 3: Business report and financial statements: Approval of the 2025 business report and financial statements
5. Important Resolution 4: Election of directors and supervisors: None
6. Important Resolution 5: Other matters: None
7. Other matters that should be specified: The board of directors exercised the powers of the shareholders' meeting.
2. Important Resolution 1: Profit distribution or loss compensation: Approval of the 2025 profit distribution plan
3. Important Resolution 2: Amendment to the Articles of Association: None
4. Important Resolution 3: Business report and financial statements: Approval of the 2025 business report and financial statements
5. Important Resolution 4: Election of directors and supervisors: None
6. Important Resolution 5: Other matters: None
7. Other matters that should be specified: The board of directors exercised the powers of the shareholders' meeting.