Fubon Financial Announces General Meeting of Shareholders for Fubon Insurance Brokers (Philippines) Co., Ltd.
Fubon Financial announced the upcoming general meeting of shareholders for Fubon Insurance Brokers (Philippines) Co., Ltd. The meeting, scheduled for June 15, 2026, will be held via video conference and will address the 2025 financial reports, profit distribution, capital increase from earnings, and the election of directors for 2026.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:59 (59 min after Collected)
1. Board of Directors resolution date: 2026/05/08
2. Date of shareholders' meeting: 2026/06/15
3. Location of shareholders' meeting: This shareholders' meeting will be held via video conference.
Video conference locations: Fubon Insurance Co., Ltd. (13F, No. 179, Liaoning St., Zhongshan Dist., Taipei City), and Fubon Insurance Brokers (Philippines) Co., Ltd. (2F, Pioneer House, 108 Paseo De Roxas, Legaspi Village, Makati City)
4. Agenda item 1, Reporting matters: None
5. Agenda item 2, Approval matters: 2025 Certified Financial Report Case
6. Agenda item 3, Discussion matters: 2025 Profit Distribution and Capital Increase from Earnings Case
7. Agenda item 4, Election matters: 2026 Board of Directors Election Case
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Provisional motions: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be specified: None
Keywords: Material Information
2. Date of shareholders' meeting: 2026/06/15
3. Location of shareholders' meeting: This shareholders' meeting will be held via video conference.
Video conference locations: Fubon Insurance Co., Ltd. (13F, No. 179, Liaoning St., Zhongshan Dist., Taipei City), and Fubon Insurance Brokers (Philippines) Co., Ltd. (2F, Pioneer House, 108 Paseo De Roxas, Legaspi Village, Makati City)
4. Agenda item 1, Reporting matters: None
5. Agenda item 2, Approval matters: 2025 Certified Financial Report Case
6. Agenda item 3, Discussion matters: 2025 Profit Distribution and Capital Increase from Earnings Case
7. Agenda item 4, Election matters: 2026 Board of Directors Election Case
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Provisional motions: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be specified: None
Keywords: Material Information