[Fubon Financial] Fubon Financial Holding Announces Important Resolutions of Fubon Securities (Hong Kong)'s 115 Annual General Meeting of Shareholders
Fubon Financial Holding announced that its subsidiary, Fubon Securities (Hong Kong), held its FY115 Annual General Meeting of Shareholders. Key resolutions included no dividend for FY115 and approval of the FY114 financial statements. Existing directors were re-elected, and KPMG was re-appointed as auditor.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 10:40 (2h 40m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/04/30
2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: No dividend distribution for 115.
3. Important Resolution 2, Articles of Association Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the audited accounts for FY114, the board report, and the auditor's report.
5. Important Resolution 4, Election of Directors and Supervisors: Existing directors continue to serve.
6. Important Resolution 5, Other Matters: Re-appointed KPMG as auditor.
7. Other matters to be disclosed: None.
2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: No dividend distribution for 115.
3. Important Resolution 2, Articles of Association Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the audited accounts for FY114, the board report, and the auditor's report.
5. Important Resolution 4, Election of Directors and Supervisors: Existing directors continue to serve.
6. Important Resolution 5, Other Matters: Re-appointed KPMG as auditor.
7. Other matters to be disclosed: None.