[Fubon Financial] Fubon Financial Holding Announces Important Resolutions of Fubon Securities (Hong Kong)'s 115 Annual General Meeting of Shareholders

Key facts

  • [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.
  • Source: PR Times
  • Date: April 30, 2026

Direct answer

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.

Citation
[Fubon Financial] Fubon Financial Holding Announces Important Resolutions of Fubon Securities (Hong Kong)'s 115 Annual General Meeting of Shareholders (April 30, 2026), PR Times
Source
PR Times
Date
April 30, 2026
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.
イベントNQ 0/100出典：PR Times

📋 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.

FAQ

What are the key facts in this article?

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.

What is the direct answer?

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.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2881-2026-04-30-f5480c05 | April 30, 2026

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