When will this shareholders' meeting be held?

It will be held on June 25, 2026. The board of directors passed the resolution on June 11.

What will be discussed at the shareholders' meeting?

The main agenda items are the approval of the 2025 fiscal year financial reports and the proposal for earnings distribution for the same year.

Where will the meeting take place?

The meeting will be held at the office of Fubon Insurance Broker (Thailand) Co., Ltd. in Bangkok, Thailand.

What is the significance of this announcement?

It demonstrates Fubon Financial Holding's commitment to shareholder disclosure and proper corporate governance in its Thai operations.

What is Fubon Insurance Broker (Thailand) Co., Ltd.?

It is an insurance brokerage company under Fubon Financial Holding, operating in the Thai market.

AI News NQ Analysis

[Fubon Financial] Fubon Financial Holding Announces Convening of Shareholders' Meeting for Fubon Insurance Broker (Thailand) Co., Ltd.

Key facts

[Fubon Financial] Fubon Financial Holding Announces Convening of Shareholders' Meeting for Fubon Insurance Broker (Thailand) Co., Ltd.
Fubon Financial Holding has announced the upcoming shareholders' meeting for its subsidiary, Fubon Insurance Broker (Thailand) Co., Ltd. The meeting will address the approval of the 2025 fiscal year financial reports and the distribution of earnings.
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Fubon Financial Holding has announced the upcoming shareholders' meeting for its subsidiary, Fubon Insurance Broker (Thailand) Co., Ltd. The meeting will address the approval of the 2025 fiscal year financial reports and the distribution of earnings.

Citation: [Fubon Financial] Fubon Financial Holding Announces Convening of Shareholders' Meeting for Fubon Insurance Broker (Thailand) Co., Ltd. (Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Jun 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Fubon Financial Holding has announced the upcoming shareholders' meeting for its subsidiary, Fubon Insurance Broker (Thailand) Co., Ltd. The meeting will address the approval of the 2025 fiscal year financial reports and the distribution of earnings.

AI Analysis

Frequently Asked Questions

Q: When will this shareholders' meeting be held?: A: It will be held on June 25, 2026. The board of directors passed the resolution on June 11.
Q: What will be discussed at the shareholders' meeting?: A: The main agenda items are the approval of the 2025 fiscal year financial reports and the proposal for earnings distribution for the same year.
Q: Where will the meeting take place?: A: The meeting will be held at the office of Fubon Insurance Broker (Thailand) Co., Ltd. in Bangkok, Thailand.
Q: What is the significance of this announcement?: A: It demonstrates Fubon Financial Holding's commitment to shareholder disclosure and proper corporate governance in its Thai operations.
Q: What is Fubon Insurance Broker (Thailand) Co., Ltd.?: A: It is an insurance brokerage company under Fubon Financial Holding, operating in the Thai market.