[Fubon Financial] Fubon Insurance Consultant Co., Ltd. 2026 Annual General Meeting Resolutions
Fubon Financial Holding announced the resolutions of the 2026 Annual General Meeting for its subsidiary, Fubon Insurance Consultant Co., Ltd., including no dividend payout for 2025 and the reappointment of KPMG.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:25 (34h 25m after Collected)
1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings distribution or loss offsetting: No dividends for 2025. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved audited accounts, board report, and auditor's report for 2025. 5. Resolution 4, Election of directors and supervisors: Current directors remain in office. 6. Resolution 5, Other matters: Reappointed KPMG as the auditor. 7. Other notes: None.
FAQ
What is the dividend policy for Fubon Insurance Consultant?
No dividends will be distributed for the 114th fiscal year.