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[Fubon Financial] Fubon Insurance Consultant Co., Ltd. 2026 Annual General Meeting Resolutions

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2881-2026-05-29-b8e5128b Distributor: PR Times
Published: May 29, 2026

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.

FACT BOX

Source: PR Times
Category: corporate_governance

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:25 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is the dividend policy for Fubon Insurance Consultant?

No dividends will be distributed for the 114th fiscal year.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2881-2026-05-29-b8e5128b

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Washin AI News Desk“[Fubon Financial] Fubon Insurance Consultant Co., Ltd. 2026 Annual General Meeting Resolutions”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E5%AF%8C%E9%82%A6%E9%87%91/en/news/2026-05-29-%E5%AF%8C%E9%82%A6%E9%87%91-%E5%AF%8C%E9%82%A6%E9%87%91%E6%8E%A7%E4%BB%A3%E5%AF%8C%E9%82%A6%E4%BF%9D%E9%9A%AA%E9%A1%A7%E5%95%8F%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A115%E5%B9%B4%E5%BA%A6%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83-%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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