Important Resolutions of the Board of Directors

Years
  • Elected the Chairman and Vice-Chairman for the seventh-term of the Company.
  • Approved the appointment of members of the sixth-term Corporate Governance and Sustainability Committee.
  • Approved the appointment of members of the third-term Remuneration Committee.
  • Approved the appointment of directors and supervisors of Fubon Insurance, Fubon Securities, Fubon Life Insurance and Taipei Fubon Bank, the subsidiaries of the Company.
  • Approved the release of the seventh-term board of directors from non-competition restrictions.
  • Approved the review of the candidate for the seventh-term board of directors.
  • Approved the amendments to the “Article of Incorporation.”
  • Approved the 2016 Earnings Distribution Plan.
  • Approved the nomination of the candidate for the seventh-term board of directors.
  • Approved the appointment of director of Taipei Fubon Bank, the subsidiary of the Company.
  • Adopted the amendments to the Corporate Social Responsibility Best Practice Principles.
  • Adopted the amendments to the Procedures for Acquisition or Disposal of Assets.
  • Approved the issue of unsecured corporate bonds in 2017.
  • Approved the 2017 annual budget and business plan.
  • Approved the 2016 Financial Statements.
  • Approved the 2016 Business Report.
  • Approved the amendments to the Ethical Corporate Management Best Practice Principles and the adoption of the Procedures for Ethical Management and Guidelines for Conduct.
  • Approved the date, venue and relevant matters of the 2016 Annual Shareholders Meeting.
  • Approved the appointment of the member of the fifth-term Corporate Governance and Sustainability Committee.
  • Approved the appointment of independent director of Fubon Insurance Co., Ltd., Fubon Life Insurance Co., Ltd. and Fubon Securities Co., Ltd., all the subsidiaries of the Company.
  • Approved the appointment of director of Taipei Fubon Bank, the subsidiary of the Company.
  • Approved the amendments to the Procedures for Trading Halt and Resumption Applications.
  • Approved the amendments to the Rules of Performance Evaluation of the Board of Directors.
  • Approved the Annual Plan for the Board of Directors for the year of 2017.
  • Approved the appointment of director of Fubon Securities Co., Ltd., the subsidiary of the Company.
  • Elected the Chairman and Vice-Chairman of the Company.
  • Fubon Financial Holding Venture Capital Corporation, the subsidiary of the Company, plans to increase its share capital in the amount of NT$3.3 billion.
  • Approved the plan to invest in and establish a consumer finance company in mainland China.
  • Approved the 1H 2016 Financial Statements of the Company.
  • Approved the appointment of the member of the fifth-term Corporate Governance and Sustainability Committee.
  • Approved the appointment of director of Fubon AMC, Ltd.
  • Approved the release of the sixth-term directors from non-competition restrictions.
  • Approved the review of the candidate for the sixth-term independent director.
  • Approved the 2015 Earning Distribution Plan.
  • Approved the amendments to the “Article of Incorporation”.
  • Approved the appointment of independent director of Taipei Fubon Bank.
  • Approved the appointment of the member of the fifth-term Corporate Governance and Sustainability Committee and the member of the second-term Remuneration Committee.
  • Approved the nomination of the candidate for the sixth-term independent director.
  • Approved the by-election of the sixth-term independent director and the nomination matters.
  • Approved the 2015 Business Report.
  • Approved the 2015 Financial Statements.
  • Approved the 2016 annual budget and business plan.
  • Approved the amendments to the “Articles of Incorporation”.
  • Approved the filing of the issue of Preferred Share A of a total of 600 million shares and the withdrawal of the rights issue to the Securities and Futures Bureau.
  • Approved the amendments to the “Rules Governing Procedures for Meeting of Board of Directors”.
  • Approved the date, venue and relevant matters of the 2016 Annual General Shareholders' Meeting.
  • Approved the appointment of CFO of the Company.
  • Approved the change of financial officer of the Company.
  • Approved the adoption of the annual plan for the Board of Directors for the year of 2016.
  • Approved the adoption of the Procedures for Trading Halt and Resumption Applications.
  • Approved the plans to issue equity or equity liked instruments.
  • Approved the participation in a public auction to acquire certain stakes of an overseas financial institution.
  • Approved the 1H 2015 Financial Statements of the Company.
  • Approved the change of Accounting Officer of the Company.
  • Approved the appointment of directors and supervisors of Fubon Direct Marketing Consulting and Fubon Financial Holding Venture Capital, the subsidiaries of the Company.
  • Approved Fubon Life's investment in Hyundai Life.
  • Approved the fifth-term Corporate Governance Committee members' nomination of the Company.
  • Approved resolution on capital raising through the issuance of Preferred Shares A of the Company.
  • Approved examination of nominees of independent directors for the sixth-term.
  • Approved proposal for distribution of profits of 2014.
  • Approved amendments to the article of incorporation of the Company.
  • Approved the Company's long-term capital raising plan.
  • Approved the Company's 2015 annual budget and business plan.
  • Approved the 2014 financial statements of the Company.
  • Approved the appointment of the second-term Compensation Committee members.
  • Approved the sixth-term independent director candidate nomination.
  • Approved the 2014 business report of this Company.
  • Approved the date, location, nomination, motion proposals and other related matters of the 2015 annual general shareholders' meeting.
  • Approved the election of independent director for the sixth-term to fill in the vacancy.
  • Approved the performance assessment result of the auditors of the Company and its subsidiaries for the year 2014.
  • Approved the Company's Overall Arrangement Development Plan for Asia.
  • Approved the adoption of the annual plan for the Board of Directors for the year of 2015.
  • Approved the adoption of the Corporate Governance Best-Practice Principles.
  • Approved the issue of unsecured corporate bonds in 2015.
  • Approved the cash injection from Fubon AMC to CITIC FUTONG FINANCIAL LEASING CO., LTD.
  • Approved Fubon Life Insurance's investment in CITIC Capital.
  • Approved Fubon Life Insurance to set up a subsidiary in Hong Kong.
  • Approved the change of the accounting policy regarding subsequent measurement of investment properties from cost model to fair value model of the Company and Subsidiaries from 2014 Q3.
  • Approved the 2014 1H Financial Statements of the Company.
  • Approved of Proposal for Distribution of earnings of 2013.
  • Approved of issuing of unsecured ordinary corporate bonds in 2014.
  • Approved of the Company's long-term capital raising plan.
  • Approved of the capital injection to Taiwan Sport Lottery Co..
  • Approved the participation in capital increase by cash of Fubon Bank (Hong Kong).
  • Approved the election of directors for the 6th-term.
  • Approved the release of directors for the 6th-term from non-competition restrictions.
  • Approved the 2013 Business Report.
  • Approved the 2013 Financial Statements.
  • Approved the Company’s budget and business plan of 2014.
  • Approved the amendments to the Procedures for Acquisition or Disposal of Assets.
  • Approved the 2013 Performance Appraisal of CPAs of the Company and its Subsidiaries.
  • Approved of the Date and Location of 2014 annual general shareholders' meeting.
  • Approved the participation in capital increase by cash of Taipei Fubon Bank.
  • Approved the adoption of the annual plan for the Board of Directors for the year 2014.
  • Approved the change of President and Financial Manager of the Company.
  • Approved the 2013 1H Financial Statements of the Company
  • Approved an U.S.$ 0.3 billion capital injection into Taipei Fubon Bank.
  • Approved the proposal for Distribution of 2012 Profits.
  • Approved the Company's long-term capital raising plan.
  • Approved the release of director from non-competition restrictions.
  • Approved the issue of unsecured ordinary corporate bonds in 2013.
  • Approved the cash capital increase for the issuance of ordinary shares to participate in global depositary receipts issuance.
  • Approved the 2012 Business Report.
  • Approved the 2012 Financial Statements.
  • Approved the 2013 Report on Asset Impairment.
  • Approved the capital increase of Taiwan Sport Lottery.
  • Approved the Accounting System for adoption of International Financial Reporting Standards.
  • Approved the amendments to the Rules Governing Procedures for Meeting of Board of Directors.
  • Approved the acquisition of First Sino Bank.
  • Approved a NT$6.9654 billion capital injection into Taipei Fubon Bank.
  • Approved the adoption of the annual plan for the Board of Directors for the year 2013.
  • Approved the 2012 1H Financial Statements of the Company and Subsidiaries .
  • Approved the remuneration of Chairman and Vice- Chairman.
  • Approved the setting up of the IT Governance Committee .
  • Approved the conversion of Fubon Bank (HK)’s preference shares into ordinary shares held by the Company .
  • Adopted amendments to the Procedures for Acquisition or Disposal of Assets.
  • Approved the Proposal for Distribution of 2011 Profits.
  • Approved the capitalization of retained earnings and the issue of new shares.
  • Adopted amendments to Article 32 of the Article of Incorporation.
  • Approved the issue of unsecured ordinary corporate bonds in 2012.
  • Approved the Company's long-term capital raising plan.
  • Approved the capital reduction and increase of Taiwan Sport Lottery.
  • Approved the 2011 Report on Asset Impairment.
  • Adopted amendments to the Article of Incorporation.
  • Adopted amendments to the Rules Governing the Procedures for Shareholders' Meeting.
  • Adopted amendments to the Procedures for Election of Directors.
  • Adopted amendments to the Rules Governing Procedures for Meeting of Board of Directors.
  • Approved releasing the director from non-competition restrictions.
  • Approved of the date、location and call for proposals of 2012 annual general shareholders' meeting.
  • Approved the 2012 Report on Asset Impairment.
  • Adopted the Regulations Governing the Payment of Deferred Rewards.
  • Approved capital increase of subsidiary Fubon Life Insurance.
  • Approved the Company's fifth-term independent director candidate's nomination.
  • Approved theCompany's first-term Compensation Committee members' nomination.
  • Approved the by-election of two of this Company's independent directors.
  • Approved the 2011 unsecured ordinary corporate bonds issuance.
  • Approved the Company's fifth-term Chairman and Vice-Chairman.
  • Approved the Company's fourth-term Corporate Governance Committee members' nomination.
  • Approved the assignment of directors and supervisors to the subsidiaries Taipei Fubon Bank, Fubon Securities, Fubon Insurance and Fubon Life Insurance.
  • Approved the Company's long-term capital raising plan.
  • Approved the Company's fifth-term directors' election (including review of shareholders' nominations).
  • Approved the Company's Corporate Social Responsibility Best Practice Principles.
  • Approved the 2010 business report.
  • Approved 2010 financial statements.
  • Approved the 2010 profit distribution.
  • Approved the handling of capital increase through retained earnings by issuing new shares.
  • Approved the disposal of shares of Fubon Multimedia Technology by subsidiary Fubon Financial Holding Venture Capital.
  • Approved the Company's next term independent directors' nomination.
  • Approved the Company's "Ethical Corporate Management Best Practice Principles".
  • Approved the"Donation Management Guideline" of this Company and its subsidiaries.
  • Approved the Company's investment plan (Buy back the outstanding shares of subsidiary Fubon Bank (Hong Kong)).
  • Approved the Company's 2011 annual Board of Directors' plan.
  • Approved the audit plan for 2011.
  • Approved the Company's plan to implement the transferring of treasury stock to employees.
  • Approved the shareholding adjustment of subsidiary Fubon Asset Management.
  • Approved the shareholding adjustment of subsidiary Fubon Asset Management.
  • Approved the Company's "Internal Control System".
  • Approved the amendment of this Company's "Risk Management Policy".
  • Approved the Company's "Insurance Risk Management Policy".
  • Approved the first half 2010 financial statements.
  • Approved the Company's ex-dividend date for distribution of 2009 profits.
  • Approved the Article 11, Derivative Product Acquisition and Disposal Procedures of this Company's "Regulations Governing the Acquisition and
  • Approved the Company's standard for asset impairment amount that should be reported to the Board of Directors.
  • Approved the transformation of all this Company's shares to none-physical form.
  • Approved the "Investment Management Business Employee's Code of Conduct" for this Company and its Subsidiaries.
  • Approved the" Managers Performance Appraisal and Remuneration Guidelines" for this Company and its subsidiaries.
  • Approved the "Firewall Management Policy" for this Company and it subsidiaries.
  • Approved the Company's 2009 business report, financial statements and profit distribution.
  • Approved capital increase through retained earnings by issuing new shares.
  • Approved the Company's long-term capital raising plan.
  • Approved the Company's meeting agenda for 2010 annual general meeting of the shareholders.
  • Approved the amendment of this Company's "Articles of Incorporation".
  • Approved the amendment of this Company's "Regulations Governing Procedure for Board of Directors' Meetings".
  • Approved the amendment of this Company's "Rules for Accepting Shareholders' Proposal".
  • Approved the engagement of this Company's auditor for fiscal year 2010.
  • Approve the Company's "Internal Control System Statement" for 2009.
  • Approved the amendments to the Company's organizational procedures and chart.
  • Approved the release of non-competition restrictions on directors.
  • Approved the date, location, proposal acceptance, and other matters related to the 2010 annual general meeting of the shareholders.
  • Approved the Company's 2010 budget and business plan.
  • Approved the Company's Investor Relation Maintenance Guidelines
  • Approved the amendment of the Company's Director Training Implementation Guideline.
  • Approved the annual performance assessment standards for the auditor of this Company and its subsidiaries.
  • Approved the amendment of this Company's Accounting System.
  • Approved the Company's annual plan of the Board of Directors for 2010.
  • Approved the plan to buy back the privately placed overseas US Dollar denominated subordinate corporate bonds issued on February 11, 2009
  • Approved the issuance of the unsecured primary and subordinate ordinary corporate bonds in 2009 and 2010.
  • Approved the audit plan for 2010.
  • Approved the assignment of directors to subsidiaries (Fubon Direct Marketing Consulting, Taiwan Sport Lottery, and Fubon Asset Management).
  • Approved the "Employee Subscription Guidelines for the 2009 Global Depositary Receipt Offering".
  • Approved the assignment of directors and supervisors to subsidiaries (Taipei Fubon Bank, Taiwan Sport Lottery, Fubon Direct Marketing, and Fubon Financial Holding Venture Capital).
  • Approved the Company's financial statements for the first half of 2009.
  • Approved the Company's auditor's independence statement and the engagement of and remuneration for the auditor in 2009.
  • Approved the annual performance assessment standard for the auditors of the Company and its subsidiaries.
  • Approved the hiring of Ms. Tien-Hsia Chang as the Company's new director of internal audit.
  • Approved the handling of global depositary receipt offering as authorized by the 2009 shareholder meeting.
  • Approved the appointment of independent director Kok-Choo Chen as a member of this Company's third-term Corporate Governance Committee.
  • Approved the new unsecured commercial promissory note issuance quota for China Trust Commercial Bank and the risk quota for trading.
  • Approved the re-assignment of directors and supervisors to the post-merger subsidiary Fubon Life Insurance.
  • Approved the Company's 2008 business report, financial statements and profits distribution.
  • Approved the reporting to the shareholders' meeting of this Company's 2009 privately placed overseas US Dollar denominated unsecured
  • Approved the Company's plan for long-term capital raising. Propose to shareholders' meeting to authorize the Board of Directors to take appropriate method to handle the matter at appropriate time.
  • Approved the amendment of the Company's "Regulations Governing the Acquisition and Disposal of Assets".
  • Approved the meeting agenda for the Company's 2009 Annual General Meeting of the Shareholders.
  • Approved the 2008 internal audit statement of this Company.
  • Approved the amendment of this Company's "Subsidiaries/Business Group Supervision and Management Guidelines".
  • Approved Ms. Kok-Choo Chen as a candidate for this Company's fourth-term independent director.
  • Approved the date, location, proposals, nominations and other matters related to the 2009 annual general meeting of the shareholders.
  • Approved the merger between the wholly-owned subsidiaries ING Life Taiwan and Fubon Life Insurance.
  • Approved the Company's annual budget for 2009.
  • Approved the assignment of directors and supervisors to ING Life Taiwan.
  • Approved the performance assessment standard for the directors and supervisors of the Company and its subsidiaries.
  • Approved the hiring of Ann-Tien Yu of KPMG as the Company's auditor.
  • Approved the issuing of new shares for the acquisition of ING Life Taiwan and set the share swap record date to February 11, 2009.
  • Approved the amendment to the participation in Fubon Life's first cash capital increase in 2008.
  • Approved the participation in Fubon Life's second cash capital increase of NT$5 billion in 2008.
  • Approved the annual plan for the Board of Directors in 2009.
  • Approved the acquisition of ING Life Taiwan and issuance of subordinate ordinary corporate bonds.
  • Approved cash capital increase of subsidiary Fubon Life.
  • Approved the subscription of preferred shares issued by Fubon Bank (Hong Kong).
  • Election of the Company's fourth-term Chairman and Vice-Chairman.
  • Approved the Company's third-term Corporate Governance Committee member appointment.
  • Approved the assignment of directors and supervisors to subsidiaries Taiwan Fubon Bank, Fubon Securities, Fubon Insurance and Fubon Life Insurance.
  • Approved the release of non-competition restrictions on the fourth-term directors of this Company.
  • Approved the amendments to this Company's organizational procedures and chart.
  • Approved the Company's investment in Taiwan Sport Lottery.
  • Approved the Company's business report and financial statements for 2007.
  • Approved the Company's 2007 profits distribution; cash dividends of NT$1.5 per share.
  • Approved the amendment of the Company's "Articles of Incorporation".
  • Approved the amendment of the Company's "Rules of Procedure of Shareholders' Meeting".
  • Approved the nomination of the Company's independent director candidates for the next term.
  • Approved the Company's budget for 2008. Planned consolidated pre-tax net profit is NT$18.55 billion, a NT$1.64 billion increase from the 2007 closing figure. Consolidated post-tax net profit is NT$15.45 billion, or NT$2.00 earning per share.
  • Approved subsidiary Fubon Asset Management decrease and increase.
  • Approved the Company, jointly with subsidiary Fubon Insurance, establish Fubon Insurance Vietnam in Vietnam.
  • Approved the implementation assessment of this Company's annual plan of the Board of Directors for 2007.
  • Approved the Board of Director's annual plan for 2008.
  • Approved the amendment of this Company's organizational rules and charts.
  • Approved the warrant allocation principles under Article 3(2) of the employee stock option approved by the Board of Directors on December 8, 2006.
  • Approved the Company's financial statements for the first half of 2007.
  • Approved the amendment of this Company's Accounting System.
  • Approved the hiring of Ms. Sophia Wang to be this Company's new director of accounting.
  • Approved the standard for reporting to the Board of Directors on major asset transactions of the subsidiaries.
  • Approved the Company's "Guidelines for the Board of Directors to Review Interested Party Transactions".
  • Approved the Company's "Business Strategy".
  • Approved the Company's business report and financial statements for 2006.
  • Approved the Company's 2006 profit distribution; cash dividend of NT$1.0 per share.
  • Approved the offering of this Company's first unsecured corporate bonds in 2007.
  • Approved the amendment of this Company's "Guideline for the Acquisition and Disposal of Assets".
  • Approved the Company's Board of Directors annual plan for 2007 (with the goal of enhancing the Board of Directors' functions).
  • Approved the warrant allocation principles under Article 3(2) of the employee stock option approved by the Board of Directors on December 8, 2006.
  • Approve the hiring of Chief Auditor of Taipei Fubon Bank, Mr. Kuo-Chang Wu, as this Company's chief auditor.
  • Approve the hiring of Yen-Ling Fang and Yu-Shan Ting of KPMG as the Company's auditors for the period starting 2007.
  • Approve the Company's 2006 internal control statement.
  • Approve the Company's 2007 annual budget. Planned consolidated pre-tax profit is NT$13.82 billion, an NT$3.97 billion increase from the 2006 closing figures. Consolidated post-tax profit is NT$11.35 billion, or NT$1.47 per share.
  • In order to attract and keep needed talents and to motivate and enhance employee cohesion and sense of belonging, to jointly create benefits for
  • Appoint the Company's Chairman Daniel M. Tsai to concurrently serve as the Company's Chief Executive Officer.
  • Approved organizational restructuring. Establish "Management Division" within the Company's organizational structure and establish six major business groups on top of each operating subsidiary to act as coordination task groups.
  • Appoint the Company's Executive Vice President Victor Kung to be the Company's President.
  • Starting July of 2005, set up "Fubon Employee Stock Ownership Trust".
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