[Fubon Financial] Fubon Financial Holding announces important resolutions of the shareholders' meeting for its subsidiary, Fubon Technology Insurance Agency
Fubon Technology Insurance Agency, a subsidiary of Fubon Financial Holding, announced that it held its annual general meeting on May 21, 115, where it approved the FY114 profit distribution plan, business report, and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:21 (20 min after Collected)
1. Date of the annual shareholders' meeting: May 21, 115
2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the FY114 profit distribution plan.
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: None.
7. Other matters to be specified: The Board of Directors exercised the powers of the shareholders' meeting on its behalf.
2. Important Resolution I, Profit Distribution or Loss Offsetting: Approved the FY114 profit distribution plan.
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: None.
7. Other matters to be specified: The Board of Directors exercised the powers of the shareholders' meeting on its behalf.
FAQ
富邦科技保代股東常會於何時召開？
富邦科技保代於115年5月21日召開股東常會。
本次股東常會通過了哪些議案？
本次會議主要通過了114年度盈餘分配案，以及114年度營業報告書與財務報表案。
本次會議有無進行董監事選舉或章程修訂？
根據公告內容，本次會議無董監事選舉，亦無章程修訂事項。
本次股東會的其他重要決策事項為何？
會中敘明由董事會代行股東會職權。
此次公告的公司名稱為何？
本次公告係由富邦金控代子公司「富邦科技保代」進行發布。