Fubon Financial Announces Resolutions of Subsidiary Fubon Technology Insurance Agent's Shareholders' Meeting
Fubon Financial Holding subsidiary, Fubon Technology Insurance Agent, held its annual general meeting on May 21, approving the 2025 (Year 114) earnings distribution and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:31 (59 min after Collected)
Announcement Date: May 22, 2026
Statement Date: May 21, 2026
Statement Time: 17:55:28
Company Code: 2881
Company Name: Fubon Financial
Subject: Fubon Financial Holding announces important resolutions of its subsidiary, Fubon Technology Insurance Agent, at its shareholders' meeting.
Compliance Clause: Article 18
Event Date: May 21, 2026
Explanation:
1. Date of Annual Shareholders' Meeting: May 21, 2026
2. Important Resolution 1, Earnings Distribution or Deficit Offset: Approved the 114-year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendments: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114-year business report and financial statement proposal.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Supplementary Matters: The Board of Directors acted on behalf of the shareholders' meeting.
Statement Date: May 21, 2026
Statement Time: 17:55:28
Company Code: 2881
Company Name: Fubon Financial
Subject: Fubon Financial Holding announces important resolutions of its subsidiary, Fubon Technology Insurance Agent, at its shareholders' meeting.
Compliance Clause: Article 18
Event Date: May 21, 2026
Explanation:
1. Date of Annual Shareholders' Meeting: May 21, 2026
2. Important Resolution 1, Earnings Distribution or Deficit Offset: Approved the 114-year earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendments: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114-year business report and financial statement proposal.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other Supplementary Matters: The Board of Directors acted on behalf of the shareholders' meeting.
FAQ
富邦科技保代股東常會於何時召開？
富邦科技保代股東常會於民國115年5月21日（西元2026年5月21日）召開。
本次股東會主要承認了哪些議案？
本次股東會主要承認了114年度盈餘分配案，以及114年度營業報告書與財務報表案。
本次會議是否有進行董監事選舉或章程修訂？
根據公告，本次會議無進行董監事選舉，亦無章程修訂事項。
富邦科技保代是哪家公司的子公司？
富邦科技保代為富邦金控（代號2881）之子公司。
本次股東會之決議方式為何？
本次股東會由董事會代行股東會職權。