【Fubon Financial Holdings】Announcement on behalf of Fubon Life Insurance (Hong Kong) Co., Ltd. Regarding Important Resolutions of the General Meeting of Shareholders
Fubon Financial Holdings announced that Fubon Life Insurance (Hong Kong) Co., Ltd.'s general meeting of shareholders approved the audited financial statements for the year ended December 31, 114, and resolved to re-appoint KPMG as the auditor for HKFRS 17 financial statements.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:56 (55 min after Collected)
1. Date of ordinary general meeting of shareholders: 115/04/29
2. Important resolution one, distribution of earnings or compensation for losses: None
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the audited financial statements for the year ended December 31, 114
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters: Resolved that KPMG be re-appointed as the auditor for financial statements based on Hong Kong Financial Reporting Standards (HKFRS 17)
7. Other matters to be specified: None
2. Important resolution one, distribution of earnings or compensation for losses: None
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the audited financial statements for the year ended December 31, 114
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters: Resolved that KPMG be re-appointed as the auditor for financial statements based on Hong Kong Financial Reporting Standards (HKFRS 17)
7. Other matters to be specified: None