2026 Annual General Meeting Key Resolutions — Supplementary Disclosure (Supp. to June 12 Filing)
Original: 公告本公司115年股東常會重要決議事項 (補充115/06/12公告)
Summary
Fubon Financial has filed a supplementary disclosure adding to or correcting its original Annual General Meeting resolution announcement published on June 12, 2026 (ROC 115/06/12). AGM resolutions for a listed financial holding company typically encompass dividend distributions, director/independent-director elections, amendments to the articles of incorporation, and approval of financial statements. Full body available on MOPS; investors should review the supplement for any material changes to items previously resolved at the AGM.
Full Translation
Announcement of the Company's Important Resolutions from the ROC Year 115 (2026) Annual General Shareholders' Meeting — Supplementing the Announcement of ROC 115/06/12 (June 12, 2026). This filing is a supplementary disclosure that augments or amends the original AGM resolution notice released on June 12, 2026. For a Taiwan-listed financial holding company of this scale, standard AGM agenda items include: (1) approval of the annual business report and financial statements; (2) ratification of earnings distribution and cash/stock dividend proposals; (3) election or re-election of directors and independent directors; (4) proposed amendments to the articles of incorporation; and (5) any capital increase, capital reduction, or other extraordinary resolutions. The fact that a supplementary announcement was filed after the initial June 12 disclosure suggests that additional material information, corrections, or clarifications regarding one or more resolutions have been identified and are being submitted to comply with TWSE continuous-disclosure obligations. [Body not available — subject line only. See MOPS for full announcement.]