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【Fubon Financial Holdings】Fubon Financial Holdings Announces Key Resolutions from Subsidiary Fubon P&C Insurance's Shareholders' Meeting

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Fubon Financial Holdings announced key resolutions from its subsidiary Fubon Property & Casualty Insurance's shareholders' meeting held on April 15, 2026. Resolutions included the approval of the 2025 fiscal year profit distribution and financial reports.

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Frequently Asked Questions

Q: When was the shareholders' meeting of Fubon P&C Insurance held?
A: The shareholders' meeting of the subsidiary Fubon P&C Insurance was held on 115/04/15.
Q: What was approved regarding the profit distribution of the company?
A: The profit distribution proposal for the 114 fiscal year was approved during the meeting.
Q: Were there any amendments made to the Articles of Incorporation at the meeting?
A: No amendments were made to the Articles of Incorporation during this shareholders' meeting.
Q: What was resolved concerning the business report and financial statements?
A: The business report and financial statements for the 114 fiscal year were approved.
Q: Who acted on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act?
A: The Board of Directors acted on behalf of the shareholders' meeting in accordance with the act.