Fubon Financial Announces Resolutions of Shareholders' Meeting for Subsidiary Fubon Asset Management
Fubon Financial announced that its subsidiary, Fubon Asset Management, held a shareholders' meeting on May 19, 2026, and approved the 114th fiscal year business report, financial statements, and earnings distribution plan.
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- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 06:40 (8 min after Collected)
Announcement Date: 2026/05/19
Company Name: Fubon Financial
Purpose: Fubon Financial announces on behalf of its subsidiary, Fubon Asset Management, the important resolutions of its shareholders' meeting.
Compliance Item: Item 18
Date of Event: 2026/05/19
Explanation:
1. Date of Shareholders' Meeting: 2026/05/19
2. Important Resolution 1: Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the 114th fiscal year.
3. Important Resolution 2: Amendment of Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other remarks: Board of Directors exercised the authority of the shareholders' meeting.
Company Name: Fubon Financial
Purpose: Fubon Financial announces on behalf of its subsidiary, Fubon Asset Management, the important resolutions of its shareholders' meeting.
Compliance Item: Item 18
Date of Event: 2026/05/19
Explanation:
1. Date of Shareholders' Meeting: 2026/05/19
2. Important Resolution 1: Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the 114th fiscal year.
3. Important Resolution 2: Amendment of Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other remarks: Board of Directors exercised the authority of the shareholders' meeting.
FAQ
Are Fubon Financial's shareholders' meetings held annually?
Yes, as a listed company, it holds an annual general meeting of shareholders.
What changes with this resolution?
Financial reports and dividend distribution plans are formally approved and finalized.
What is Fubon Asset Management?
It is an asset management subsidiary of Fubon Financial.