[Fubon Financial] Fubon Financial Holdings Announces Important Resolutions of the Shareholders' Meeting on Behalf of its Subsidiary Taipei Fubon Bank

Key facts

  • [Fubon Financial] Fubon Financial Holdings Announces Important Resolutions of the Shareholders' Meeting on Behalf of its Subsidiary Taipei Fubon Bank
  • Fubon Financial Holdings announced that its subsidiary Taipei Fubon Bank's Board of Directors approved the 2025 surplus distribution plan, business report, and financial statements. Additionally, it resolved to increase capital by NTD 346,374,090 through capitalization of 2025 earnings.
  • Source: PR Times
  • Date: May 13, 2026

Direct answer

Fubon Financial Holdings announced that its subsidiary Taipei Fubon Bank's Board of Directors approved the 2025 surplus distribution plan, business report, and financial statements. Additionally, it resolved to increase capital by NTD 346,374,090 through capitalization of 2025 earnings.

Citation
[Fubon Financial] Fubon Financial Holdings Announces Important Resolutions of the Shareholders' Meeting on Behalf of its Subsidiary Taipei Fubon Bank (May 13, 2026), PR Times
Source
PR Times
Date
May 13, 2026
Fubon Financial Holdings announced that its subsidiary Taipei Fubon Bank's Board of Directors approved the 2025 surplus distribution plan, business report, and financial statements. Additionally, it resolved to increase capital by NTD 346,374,090 through capitalization of 2025 earnings.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 13, 2026 at 09:00
  • 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 14, 2026 at 09:02 (1h 2m after Collected)
1. Date of ordinary shareholders' meeting: 2026/05/13
2. Important resolution I, profit distribution or loss compensation: Approved Taipei Fubon Bank's 2025 surplus distribution plan.
3. Important resolution II, amendment to the Articles of Incorporation: None.
4. Important resolution III, business report and financial statements: Approved Taipei Fubon Bank's 2025 business report and financial statements.
5. Important resolution IV, election of directors and supervisors: None.
6. Important resolution V, other matters: Approved a capital increase of NTD 346,374,090 through capitalization of 2025 earnings.
7. Other matters that should be specified: The Board of Directors exercises the powers of the shareholders' meeting in accordance with the Financial Holding Company Act.

FAQ

What are the key facts in this article?

Fubon Financial Holdings announced that its subsidiary Taipei Fubon Bank's Board of Directors approved the 2025 surplus distribution plan, business report, and financial statements. Additionally, it resolved to increase capital by NTD 346,374,090 through capitalization of 2025 earnings.

What is the direct answer?

Fubon Financial Holdings announced that its subsidiary Taipei Fubon Bank's Board of Directors approved the 2025 surplus distribution plan, business report, and financial statements. Additionally, it resolved to increase capital by NTD 346,374,090 through capitalization of 2025 earnings.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2881-2026-05-13-147f8023 | May 13, 2026

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