[First Insurance] Announcement of Important Resolutions from the 115 Annual General Meeting

First Insurance held its AGM on May 28, 115, approving the 114 fiscal year profit distribution and dividend plans. The company also approved the business report and financial statements, and amended its asset acquisition and disposal procedures.
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📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:45 (58h 45m after Collected)
1. Date of AGM: 115/05/28. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution and dividend plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.

FAQ

When was the First Insurance AGM held?

It was held on May 28, 115.