What was decided at Fubon Financial's shareholders' meeting?

The meeting approved profit distribution, financial statements, long-term capital raising, and governance rule amendments.

Where is Fubon Financial's headquarters located?

Its headquarters is at No. 169, Sec. 4, Ren'ai Rd., Da’an District, Taipei City, Taiwan.

What is the significance of the procedural amendments?

It enhances transparency in shareholder meetings and aligns with international governance standards.

What are Fubon Financial's main services?

It offers integrated banking, insurance, and securities services under one holding company.

What is Fubon Financial's stock code?

Fubon Financial is listed on the Taiwan Stock Exchange under stock code 2881.

Fubon Financial Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jul 8, 2026 9:00 AM ・ Updated Jul 8, 2026 12:30 PM ・ 9 min read ・ Source: PR Times

Fubon Financial Holding has announced key resolutions from its 115th annual shareholders' meeting, including amendments to corporate governance rules and the election of its 10th board of directors.

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 17:07:22 Company Code: 2881 Company Name: Fubon Financial Holding Co., Ltd.

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting (Supplement to Announcement Dated June 12, 115)

Applicable Clause: Item 51 Factual Date: July 7, 115

Explanation: 1. Factual Date: 115/07/07 2. Company Name: Fubon Financial Holding Co., Ltd. 3. Relationship with Company:本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Supplement to the announcement dated 115/06/12 (Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting) 6. Item/Report Name to be Corrected: Item 6. Important Resolutions (v) Other Matters (2)(3)

Information Before Correction: --------------------------------------------------------- 1. Annual Shareholders' Meeting Date: 115/06/12 2. Important Resolution (i) Profit Distribution or Loss Carryforward: Approval of the 114 fiscal year profit distribution plan 3. Important Resolution (ii) Articles of Incorporation Amendment: None 4. Important Resolution (iii) Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements 5. Important Resolution (iv) Election of Directors and Supervisors: Election of the 10th Board of Directors

List of Elected Directors: - Director: Tsai Ming-Hsing - Director: Tsai Ming-Chung - Representative of Ming-Dong Industrial Co., Ltd.: Tseng Ming-Tsung - Representative of Ming-Dong Industrial Co., Ltd.: Han Wei-Ting - Representative of Ming-Dong Industrial Co., Ltd.: Lin Fu-Hsing - Representative of Ming-Dong Industrial Co., Ltd.: Tsai Cheng-Ju - Representative of Taipei City Government: Hu Hsiao-Lan - Representative of Taipei City Government: Lien Tang-Kai - Representative of Taipei City Government: Yao Shu-Wen

List of Elected Independent Directors: - Wang Li-Chuan - Lee Shu-Hsing - Mo Chao-Hung - Chang Hsin-Ti - Yeh Kuan-Shih - Kuan Chung-Min

6. Important Resolution (v) Other Matters: (1) Approval of the company's long-term capital raising plan (2) Amendment to the company's "Rules of Procedure for Shareholders' Meetings" (3) Amendment to the company's "Procedures for Acquiring or Disposing of Assets" (4) Approval of lifting the non-compete restriction for the 10th Board of Directors

7. Other Matters to be Clarified: None ---------------------------------------------------------

Information After Correction: --------------------------------------------------------- 1. Annual Shareholders' Meeting Date: 115/06/12 2. Important Resolution (i) Profit Distribution or Loss Carryforward: Approval of the 114 fiscal year profit distribution plan 3. Important Resolution (ii) Articles of Incorporation Amendment: None 4. Important Resolution (iii) Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements 5. Important Resolution (iv) Election of Directors and Supervisors: Election of the 10th Board of Directors

List of Elected Independent Directors: - Wang Li-Chuan - Lee Shu-Hsing - Mo Chao-Hung - Chang Hsin-Ti - Yeh Kuan-Shih - Kuan Chung-Min

6. Important Resolution (v) Other Matters: (1) Approval of the company's long-term capital raising plan (2) Approval of the amendment to the company's "Rules of Procedure for Shareholders' Meetings" (3) Approval of the amendment to the company's "Procedures for Acquiring or Disposing of Assets" (4) Approval of lifting the non-compete restriction for the 10th Board of Directors

7. Other Matters to be Clarified: On June 12, 115, in the Chinese material information announcement, add the word "Approval" to items (2) and (3) under Important Resolution (v) Other Matters. ---------------------------------------------------------

Remedial Measures: Not applicable Other Matters to be Clarified: None

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Source: PR Times
Category: News

Fubon Financial Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

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