[Fubon Financial] Fubon Financial Holding Announces Important Resolutions of Shareholder Meeting by Subsidiary Fubon Comprehensive Insurance Broker
Fubon Comprehensive Insurance Broker, a subsidiary of Fubon Financial Holding, held its shareholder meeting on April 30, 2026. Key resolutions included amending the articles of association and approving the company's name change to "Fubon Technology Insurance Agency Co., Ltd." The English name remains Fubon Insurance Agency Co., Ltd.
📋 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 11:26 (3h 26m after Collected)
1. Shareholder Meeting Date: 115/04/30
2. Important Resolution I: Profit Distribution or Loss Compensation: None
3. Important Resolution II: Amendment of Articles of Association: Passed the amendment proposal for the company's articles of association.
4. Important Resolution III: Business Report and Financial Statements: None
5. Important Resolution IV: Election of Directors and Supervisors: None
6. Important Resolution V: Other Matters: Passed the company's name change to "Fubon Technology Insurance Agency Co., Ltd."
7. Other Matters to be Noted:
(1) The Board of Directors exercised the powers of the Shareholders' Meeting.
(2) The company's English name remains unchanged, still Fubon Insurance Agency Co., Ltd.
Keywords: Material Information
2. Important Resolution I: Profit Distribution or Loss Compensation: None
3. Important Resolution II: Amendment of Articles of Association: Passed the amendment proposal for the company's articles of association.
4. Important Resolution III: Business Report and Financial Statements: None
5. Important Resolution IV: Election of Directors and Supervisors: None
6. Important Resolution V: Other Matters: Passed the company's name change to "Fubon Technology Insurance Agency Co., Ltd."
7. Other Matters to be Noted:
(1) The Board of Directors exercised the powers of the Shareholders' Meeting.
(2) The company's English name remains unchanged, still Fubon Insurance Agency Co., Ltd.
Keywords: Material Information