Important Resolutions of the Board of Directors
Years
- Passed the date, venue, form, and details concerning acceptance of motions proposed for the 2024 annual general meeting.
- Passed amendments to the "Information Security Policy" of the Company and subsidiaries.
- Passed amendments to the Company’s "Whistleblower Policy."
- Passed amendments to the Company's “Corporate Governance Code of Conduct."
- Passed amendments to the Company’s “Level of Authority and Appendix on Revision History.”
- Passed appointment of directors for subsidiary - Fubon Bank (Hong Kong) Limited.
- Passed allocation of 2023 year-end bonus for senior managers of the Company and subsidiaries.
- Passed the Company’s 2024 budgets and operating plans.
- Passed the proposal to apply for short-term financing and guarantee-waiver commercial paper limits.
- Passed personnel arrangement within the Company.
- Passed fixed compensation for subsidiaries’ senior managers.
- Passed establishment of the Company’s 2024 audit work plan.
- Passed the Company’s 2024 Board of Directors meeting schedules.
- Passed appointment of members for the Company’s Corporate Governance and Sustainability Committee.
- Passed appointment of directors for subsidiary - Taipei Fubon Commercial Bank Co., Ltd.
- Passed amendments to the “Artwork Management Policy” of the Company and subsidiaries.
- Passed amendments to the "Operational Risk Management Policy" of the Company and subsidiaries.
- Passed amendments to the "Investment Management Personnel Behavior Policy" of the Company and subsidiaries.
- Passed amendments to the Company's “Corporate Governance Code of Conduct."
- Passed amendments to the Company's "Audit Committee Charter."
- Passed amendments to the Company's "Work Rules."
- Passed fixed compensation for senior managers of the Company.
- Passed appointment of directors and supervisors for subsidiary - Fubon Insurance Agency Co., Ltd.
- Passed the Company’s 2023 first-half financial statements.
- Passed adjustment to the scope of authorization with regards to "Financial holding company representing 100% directly and indirectly owned subsidiaries in joint procurement contract."
- Passed amendments to the Company’s "Directors’ Remuneration Policy."
- Passed reappointment of directors for subsidiary - Fubon Insurance Co., Ltd.
- Passed reappointment of directors for subsidiary - Fubon Securities Co., Ltd.
- Passed personnel arrangement (I) of the Company.
- Passed personnel arrangement (II) of the Company.
- Passed personnel arrangement (III) of the Company.
- Passed internal organizational adjustment and amendments to the organizational chart, Articles of Association, levels of authority and responsibilities and appendices thereof, and the Manager Appointment and Dismissal Policy.
- Passed the proposal to authorize the Chairman for determining the baseline date of cash dividends and new shares issued against capitalized reserves.
- Passed allocation of bonus for personnel who contributed to the supervision of the Fubon-Jihsun merger.
- Passed fixed compensation for senior managers of the Company and subsidiaries.
- Passed election for the Company’s 9th Chairman.
- Passed appointment of members for the Company’s 5th “Remuneration and Nomination Committee.”
- Passed appointment of directors for subsidiary - Fubon Financial Holding Venture Capital Co., Ltd.
- Passed appointment of directors for subsidiary - Fubon AMC, Ltd.
- Passed appointment of directors for subsidiary – Fubon Bank (Hong Kong) Limited.
- Passed appointment of directors for subsidiary – Fubon Insurance Co., Ltd.
- Passed appointment of directors for subsidiary – Fubon Securities Co., Ltd.
- Passed appointment of person of acting duty and order of acting duty for the Chairman, in the event that the Chairman is required to recuse from duty due to conflicting interest.
- Passed appointment of directors for subsidiary – Taipei Fubon Commercial Bank Co., Ltd.
- Passed appointment of directors for subsidiary – Fubon Life Insurance Co, Ltd.
- Passed appointment of members for the Company’s 8th “Corporate Governance and Sustainability Committee.”
- Passed the Company’s 2022 earnings appropriation.
- Passed the proposal to issue new shares against capitalization of capital reserves.
- Passed the Company's long-term funding plan.
- Passed shareholders’ meeting report on the issuance of NT$16.2 billion unsecured ordinary corporate bonds.
- Passed report on the liquidation and dismissal of subsidiary - Fubon Direct Marketing Consulting Co., Ltd.
- Passed amendments to the "Internal Control System" of the Company and subsidiaries.
- Passed amendments to the “Credit Risk Management Policy” of the Company and subsidiaries.
- Passed amendments to the “Reputation Risk Management Policy” of the Company and subsidiaries.
- Passed the report by subsidiariFubon Life Insurance Co, Ltd. and Fubon Insurance Co., Ltd. on the management of foreign insurance investees.
- Passed amendments to the Company’s “Articles of Incorporation.”
- Passed agenda for the Company’s 2023 annual general meeting and details concerning use of video conference for shareholders’ meeting.
- Passed personnel arrangement within the Company.
- Passed fixed compensation for subsidiaries’ senior managers.
- Passed reappointment of directors for subsidiary - Fubon Direct Marketing Consulting.
- Passed nomination of candidates for the Company’s 9th Board of Directors.
- Passed nomination of directors and supervisors for subsidiary - Fubon Bank (China) Co., Ltd.
- Passed the proposal to have subsidiary - Fubon Life Insurance Co, Ltd. subscribe to the cash issue of Fubon Hyundai Life Insurance Co., Ltd.
- Passed the proposal to subscribe to the cash issue of subsidiary - Fubon Insurance Co., Ltd.
- Passed adjustment of 2023 fixed compensation for senior managers of the Company and subsidiaries.
- Passed to remove non-compete restrictions on the Company’s 9th Board of Directors.
- Passed the Company’s 2022 business report.
- Passed the Company’s 2022 financial statements.
- Passed assessment of independence for the Company’s financial statement auditors, and appointment and compensation of financial statement auditors in 2023.
- Passed the issuance of the Company’s 2022 "Statement of Declaration for Internal Control System."
- Passed consent for the merger between the Company's 100%-owned banking subsidiary - Taipei Fubon Commercial Bank Co., Ltd. and JihSun International Property Insurance Agency Co., Ltd.
- Passed the planning and execution of greenhouse gas survey, validation, and disclosure for all subsidiaries included in the Company's consolidated financial statements.
- Passed allocation of 2022 employee remuneration.
- Passed amendments to the "Stakeholders Transaction Policy" of the Company and subsidiaries.
- Passed amendments to the Company's "Board of Directors Conference Rules."
- Passed amendments to the Company’s “Directors Ongoing Education Policy.”
- Passed amendments to the Company's “Corporate Governance Code of Conduct."
- Passed amendments to the Company’s “Policy for Reporting Subsidiary’s Significant Asset Transaction to Group Board of Directors."
- Passed report on the outcomes of the Company's 2022 Board of Directors performance evaluation.
- Passed establishment of the Company’s “Election Standards for the 9th Board of Directors."
- Passed to set the “size” and “terms of service” for the Company’s 9th Board of Directors, and details relating to nomination.
- Passed the 2022 remuneration (January 1 to November 10, 2022) for directors of Jih Sun Financial Holding.
- Passed approval of director remuneration standards and special contribution weight for the Company for 2022.
- Passed the proposal to subscribe to the cash issue of FWD Group Holdings Limited through subsidiary – Fubon Life Insurance Co, Ltd. at no more than US$6.27 per share, for no more than US$500 million in total, and for no more than 15% holding interest in the investee after the increase of capital.
- Passed allocation of 2022 year-end bonus for senior managers the Company and subsidiaries.
- Passed appointment of directors for subsidiary – Fubon Bank (Hong Kong) Limited.
- Passed appointment of members for the Company’s Corporate Governance and Sustainability Committee.
- Passed appointment of directors for subsidiary – Taipei Fubon Commercial Bank Co., Ltd.
- Passed fixed compensation for subsidiaries’ senior managers.
- Passed adjustment to the Company’s organization, Articles of Association, and Level of Authority.
- Passed “Artwork Management Policy” of the Company and subsidiaries.
- Passed the date, venue, form, and details concerning acceptance of motions proposed for the 2023 annual general meeting.
- Passed amendments to the Company’s and subsidiaries’ “Sustainable Finance Policy”
- Passed reappointment of directors and supervisors in subsidiary – Fubon Asset Management.
- Passed reappointment of directors for subsidiaries – Fubon Insurance, Fubon Life, and Fubon Direct Marketing Consulting.
- Passed fixed compensation for subsidiaries’ senior managers.
- Passed reappointment of the Company’s head of accounting.
- Passed the Company’s organization chart and Articles of Association.
- Passed amendment and rename of the Company’s Information Governance Committee Articles of Association.
- Passed the Company’s 2023 budgets and operating plans.
- Passed reappointment of directors and supervisors in subsidiaries Fubon Life, Fubon Asset Management, and Fubon Direct Marketing Consulting.
- Passed appointment of directors and supervisors for subsidiary – Fubon AMC.
- Passed reappointment of directors for subsidiaries Fubon Insurance, Fubon Bank (HK), and Fubon AMC.
- Passed the Company’s 2023 Board of Directors meeting schedules.
- Passed personnel arrangement within the Company.
- Passed amendments to “Bonus Deferral Policy” of the Company and subsidiaries.
- Passed amendments to the Company’s “Level of Authority Principles” and “Level of Authority.
- Passed the proposal for improvements to the authority’s instructions concerning defects found in the creation of inter-group data analysis platform, and amendments to “Organization and Employee Size Management Guidelines” of the Company and subsidiaries.
- Passed amendments to “Business Crisis Response Guidelines” of the Company and subsidiaries.
- Passed the proposal to apply for aggregate limit on short-term financing and guarantee-waiver commercial papers, as well as single-institution limit on guarantee-waiver commercial papers, for the next year.
- Passed establishment of the Company’s 2023 audit work plan.
- Passed consent for merger between the Company’s 100%-owned securities subsidiary – Fubon Securities Co., Ltd. and JihSun Securities Co., Ltd.
- Passed consent for merger between the Company’s 100%-owned banking subsidiary – Taipei Fubon Commercial Bank Co., Ltd. and Jih Sun International Commercial Bank Co., Ltd.
- Passed the proposal to have the Audit Committee acknowledge the previous CPA appointment regarding the merger with Jih Sun Financial Holding Co., Ltd., and acknowledged the improvements made.
- Passed the proposal to subscribe to the cash issue of subsidiary – Fubon Insurance Co., Ltd.
- Passed the proposal to lease right-of-use assets, namely 8F of Fubon Neihu Building, from Fubon No. 1 Real Estate Investment Trust.
- Passed amendments to the Company’s “Corporate Governance Code of Conduct.”
- Passed adjustment to the Company’s organization, Articles of Association, and Level of Authority.
- Passed personnel arrangement within the Company.
- Passed the Company’s 2022 first-half financial statements.
- Passed personnel arrangement within the Company.
- Passed adjustment to the Company’s organization, Articles of Association, and Level of Authority.
- Passed appointment of additional directors for subsidiary – Taipei Fubon Commercial Bank Co., Ltd.
- Passed the proposal to sign an industry–academia cooperation contract with National Taiwan University of Arts, and to back-date the contract to the day when the academic partner was chosen.
- Passed the proposal to authorize the Chairman for determining the baseline date of cash dividends and new shares issued against capitalized reserves.
- Passed agenda for the Company’s 2022 annual general meeting and details concerning use of video conference for shareholders’ meeting.
- Passed the 2021 earnings allocation with Jih Sun Financial Holding Co., Ltd. and the proposal to adjust consideration for merger and draft supplemental agreements.
- Passed compensation to the Company’s Chairman and managers, and chairmen, vice chairmen, and presidents of the Company’s subsidiaries.
- Passed to remove restrictions imposed against the Company’s 8th board of directors for involving in competing businesses.
- Passed reappointment of directors for subsidiary – Fubon Financial Holding Venture Capital Corp.
- Passed appointment of members for the Company’s “Remuneration and Nomination Committee” and “Corporate Governance and Sustainability Committee.”
- Passed nomination for the 8th board of independent directors and review of eligibility.
- Passed personnel arrangement within the Company.
- Passed amendments to human rights policies of the Company and subsidiaries.
- Passed the addition of attachment and amendments to the Level of Authority.
- Passed amendments to the Company’s Rules Governing the Procedures for Shareholders’ Meetings.
- Passed amendments to employee behavior policies of the Company and subsidiaries.
- Passed amendments to the AML and CFT policies of the Company and subsidiaries.
- Passed amendments and rename of the Company’s Supplier Corporate Social Responsibility Code of Conduct.
- Passed amendments and rename of the Company’s Corporate Social Responsibilities Code of Conduct.
- Passed amendments to the Company’s Operating Procedure for Handling Material Insider Information.
- Passed the decision to support the share price stabilization program of the Company’s Mainland investee – Xiamen Bank by increasing shares of Xiamen Bank held in possession.
- Passed the proposal to buyback common shares of Jih Sun Financial Holding Co., Ltd. from unspecified parties (including stakeholders) in the open market.
- Passed shareholders’ meeting report on the issuance of NT$16.5-billion unsecured ordinary corporate bonds.
- Passed the Company’s long-term funding plan.
- Passed the proposal to issue new shares against capitalization of capital reserves.
- Passed the Company’s 2021 earnings appropriation.
- Passed director remuneration standards and special contribution weight for the Company for 2021.
- Passed the lease of right-of-use assets, namely 2F, 5F, and 6F of Fubon Neihu Building, from Fubon No. 2 Real Estate Investment Trust.
- Passed the appointment of additional director in subsidiary – Fubon Securities Co., Ltd.
- Passed establishment of Data Sharing Policy for the Company and subsidiaries.
- Passed amendments to the company’s “Asset Acquisition or Disposal Procedures.”
- Passed personnel arrangement within the Company.
- Passed amendments to the Company’s Articles of Association and Level of Authority.
- Passed allocation of 2021 employee remuneration.
- Passed report on the Board of Directors’ performance evaluation (internal/external) for 2021.
- Passed awareness program on “Regulations Governing the Ownership of Financial Holding Company By Single Individuals or Stakeholders.”
- Passed amendments to the Company’s “Articles of Incorporation.”
- Passed by-election for the 8th board of independent directors and announced the time for accepting candidate nominations.
- Passed issuance of Unsecured Corporate Bonds.
- Passed assessment of independence for the Company’s financial statement auditors, and appointment and compensation of financial statement auditors in 2022.
- Passed the 2021 financial statements.
- Passed the Company’s 2021 business report.
- Passed discussion of follow-up report on the inspection opinions issued by Financial Examination Bureau, Financial Supervisory Commission, in April 2020 on the Company (including subsidiaries and 2nd-tier subsidiaries), as well as the improvements made (Chart A).
- Passed the issuance of the Company’s 2021 Statement of Declaration for Internal Control System.
- Passed re-appointment of directors for subsidiary – Fubon Insurance Co., Ltd.
- Passed allocation of 2021 year-end bonus for the Company’s Chairman and managers and subsidiaries’ chairpersons, vice chairpersons, and presidents.
- Passed appointment of directors for subsidiary – Fubon Bank (Hong Kong) Limited.
- Passed the date, venue, and details concerning acceptance of motion proposals from shareholders for the 2022 annual general meeting.
- Passed amendment to the Company’s “Policy for Reporting Subsidiary’s Significant Asset Transaction to Group Board of Directors.
- Passed amendments to the Company’s “Directors Ongoing Education Policy.”
- Passed amendments to “Business Crisis Response Guidelines” of the Company and subsidiaries.
- Passed amendments to the Company’s “Articles of Association and Level of Authority.”
- Passed compensation for the newly appointed President of subsidiary – Fubon Insurance Co., Ltd.
- Passed re-appointment of directors for subsidiary – Fubon Insurance Co., Ltd.
- Passed the proposal to apply for aggregate limit on short-term financing and guarantee-waiver commercial papers, as well as single-institution limit on guarantee-waiver commercial papers, for the next year.
- Passed the Company’s 2022 budgets and operating plans.
- Passed amendments to the Company’s and subsidiaries’ “Market Risk Management Policy.”
- Passed amendments to the Company’s and subsidiaries’ “Sustainable Banking Policy.”
- Passed amendments to the Company’s “Risk Management Committee Charter.”
- Passed amendments to the Company’s “Financial Statement Auditor Independence/Suitability Assessment, Appointment, and Compensation Policies.”
- Passed amendments to the Company’s “Audit Task Policy.”
- Passed establishment of the Company’s 2022 audit work plan.
- Passed the proposal to subscribe cash issue of Fubon Insurance Broker (Thailand) Co., Ltd. through subsidiary – Fubon Insurance Co., Ltd.
- Passed the Company’s 2022 Board of Directors annual plan.
- Passed the date, venue, and details of the 2021 annual general meeting.
- Passed the proposal to acquire JihSun Financial Holding Co., Ltd.
- Passed proposal to invest in Hyundai Card Co., Ltd. (Korea) through subsidiaries –Taipei Fubon Commercial Bank Co., Ltd. and Fubon Life Insurance Co., Ltd.
- Passed appointment of the Directors and Supervisors for subsidiaries –Fubon Financial Holdings Venture Capital and Fubon Direct Marketing Consulting Co., Ltd.
- Passed amendments to the Company’s and subsidiaries’ “Overseas Business Travel Principles.”
- Passed the proposal to negotiate with property owner for change of lease terms regarding the Company’s occupancy at 4F, B2, and B3 of Fubon Life Building.
- Passed the establishment of Reinsurance Company by subsidiary – Fubon Insurance Co., Ltd. at Labuan Island, Malaysia.
- Passed liquidation and dismissal of subsidiary – Taiwan Sport Lottery Corporation and related plans.
- Passed the proposal to authorize the Chairman for determining the baseline date of new shares issued against capitalized reserves.
- Passed change of the Company’s address.
- Passed amendments to the Company’s “Level of Authority.”
- Passed amendments to the Company’s and subsidiaries’ “Bonus Deferral Policy and Treasury and Sales Personnel Bonus Deferral Policy.”
- Passed the Company’s 2021 first-half financial statements.
- Passed establishment of Shenzhen Branch by subsidiary –Fubon Bank (Hong Kong) Limited.
- Passed appointment of the Directors for subsidiary – Fubon Bank (Hong Kong) Limited.
- Passed the Company’s employee share subscription program.
- Passed the proposal to set baseline date for the Company’s 2020 cash dividends.
- Passed the proposal to adjust price range for common share cash issue.
- Passed amendments to the Company’s “Remuneration and Nomination Committee Charter.”
- Passed change of date and venue for the 2021 annual general meeting.
- Passed amendments of agenda for the Company’s 2021 Annual General Meeting.
- Passed appointment of the Independent Directors for subsidiary – Fubon Bank (Hong Kong) Limited.
- Passed amendments to the Company’s “Manager Appointment and Dismissal Policy.”
- Passed amendments to the Company’s “Whistleblower Policy.”
- Passed amendments to the Company’s and subsidiaries’ “Tax Governance Policy.”
- Passed amendments to the Company’s and subsidiaries’ “Capital Adequacy Risk Management Policy.”
- Passed the proposal to issue unsecured corporate bonds in 2021.
- Passed shareholders’ meeting report on the issuance of NT$40-billion unsecured ordinary corporate bonds in 2020.
- Passed the Company’s long-term funding plan.
- Passed the proposal to issue common shares and Class C preferred shares of the Company for cash.
- Passed issuance of new shares against capitalized 2020 earnings.
- Passed the Company’s 2020 earnings appropriation.
- Passed amendments to the Company’s “2021 Audit Plan.”
- Proposal to subscribe to the cash issue of Fubon Hyundai Life Insurance Co., Ltd. (Fubon Hyundai Life) through subsidiary – Fubon Life Insurance Co., Ltd.
- Passed the proposal to continue lease of right-of-use assets, namely 1F and 2F of Fubon Neihu Building, from Fubon No. 2 Real Estate Investment Trust.
- Passed nomination of the Director Candidates for JihSun Financial Holding Co., Ltd.
- Passed the proposal to continue acquiring common shares of JihSun Financial Holding Co., Ltd. from the open market.
- Passed appointment of additional the Directors for subsidiary – Fubon AMC, Ltd.
- Passed the Company’s 2020 Board of Directors performance evaluation.
- Passed amendments to the Company’s and subsidiaries’ “Policy on Appointment or Recommendation of the Directors and Supervisors for Business Investments.”
- Passed amendments to the Company’s “Shareholders’ Meeting Conference Rules.”
- Passed establishment of the Company’s and subsidiaries’ “Data Governance Policy.”
- Passed amendments to the Company’s and subsidiaries’ “Stakeholders Transaction Policy.”
- Passed the issuance of the Company’s “2020 Statement of Declaration for Internal Control System.”
- Passed assessment of independence for the Company’s financial statement auditors, and appointment and compensation of financial statement auditors in 2021.
- Passed the Company’s 2020 financial statements.
- Passed allocation of 2020 director remuneration.
- Passed allocation of 2020 employee remuneration
- Approved the appointment of directors of Taipei Fubon (Hong Kong), the subsidiaries of the Company.
- Approved the date, venue and relevant matters of the 2021 Annual Shareholders Meeting.
- Approved the adoption of the “Art Management Policy“.
- Approved the amendment of the “Rules Governing the Procedures for Shareholders Meeting “.
- Approved the 2021 Annual Budget and Business Plan.
- Approved the Company’s tender offer for the common shares of JihSun Financial Holding Co., Ltd. and the subsequent termination of its public listing status.
- Approved the Company’s application to FSC for investing a financial enterprise.
- Approved the appointment of supervisors of Fubon AMC, the subsidiaries of the Company.
- Approved the Company’s subscription of Taipei Fubon Bank’s seasoned equity offering by cash.
- Approved the amendment of the “Corporate Governance Best-Practice Principles “.
- Approved the Annual Plan for the Board of Directors for the year of 2021.
- Approved the Company’s Financial Statements of the Company in 2020 H1.
- Approved the appointment of directors and supervisors of Taiwan Sport Lottery Co., Ltd. and Taipei Fubon Commercial Bank Co., Ltd., the subsidiaries of the Company.
- Approved the amendment of the “Fubon Financial Holding Co., Ltd. Rules Governing the Scope of Powers of Independent Directors“.
- Approved the amendment of the “Fubon Financial Holding Co., Ltd. Remuneration and Nomination Committee Charter“.
- Elected the Chairman for the eighth-term of the Company.
- Approved the appointment of members of the fourth-term Remuneration and Nomination Committee.
- Approved the appointment of members of the seventhth-term Corporate Governance and Sustainability Committee.
- Approved the appointment of the supervisor of Fubon AMC, the subsidiary of the Company.
- Approved the appointment of directors of Fubon Insurance, the subsidiary of the Company.
- Approved the appointment of directors of Fubon Securities, the subsidiary of the Company.
- Approved the appointment of directors of Taipei Fubon Bank, the subsidiary of the Company.
- Approved the appointment of directors of Fubon Life Insurance, the subsidiary of the Company.
- Approved the 2019 Earnings Distribution Plan.
- Approved the Company's long-term capital raising plan.
- Approved the nomination of the candidate for the eighth-term board of directors.
- Approved the amendments to the “Articles of Incorporation.”
- Approved the Agenda and change the location of the 2020 Annual Shareholders Meeting .
- Approved the amendments to the “Corporate Social Responsibility Best Practice Principles.”
- Approved the release of the eighth -term board of directors from non-competition restrictions.
- Approved the 2019 Business Report.
- Approved the 2019 Financial Statements.
- Approved the issue of unsecured ordinary corporate bonds in 2020.
- Approved the Company's 2019 internal control system statement.
- Approved the amendments to the “Rules Governing the Procedures for Shareholders Meeting.”
- Approved the 2020 Annual Budget and Business Plan.
- Approved the date, venue and relevant matters of the 2020 Annual Shareholders Meeting.
- Approved the appointment of directors of Fubon Bank (Hong Kong), the subsidiary of the Company.
- Approved the amendment of the total consideration for Fubon Financial‘s acquisition of 100% ordinary shares of Fubon Asset Management held by Fubon Securities in accordance with the conditions approved by the regulator.
- Approved the appointment of directors of Taipei Fubon Commercial Bank Co., LTD., the subsidiary of the Company.
- Approved the appointment of director of Fubon Direct Marketing Consulting Co., LTD., the subsidiary of the Company.
- Approved the appointment of directors of Fubon Asset Management Co., LTD., the subsidiary of the Company.
- Approved the appointment of directors of Fubon Securities Co., LTD., the subsidiary of the Company.
- Approved the Annual Plan for the Board of Directors for the year of 2020.
- Approved the amendments to the ″Audit Committee Organizational Rules″, “Remuneration Committee Charter” and ″Corporate Governance and Sustainability Committee Charter″.
- Approved the amendments to the ″Rules Governing Procedures for Meeting of Board of Directors″.
- Approved the amendments to the ″Corporate Governance Best Practice Principles″.
- Approved the amendments to the ″Whistleblowing Policy″.
- Approved the acquisition of 100% ordinary shares of Fubon Asset Management held by Fubon Securities, the subsidiary of the Company.
- Approved the 1H 2019 Financial Statements of the Company.
- Approved the appointment of directors and supervisors of Fubon Financial Holding Venture Capital, the subsidiary of the Company.
- Approved the amendments to 2018 Earnings Distribution Plan.
- Approved the date, venue and relevant matters of the 2019 Extraordinary General Meeting.
- Approved the 2018 Earnings Distribution Plan.
- Approved the issue of unsecured ordinary corporate bonds in 2019.
- Approved the Company's long-term capital raising plan.
- Approved the amendments to the “Articles of Incorporation”.
- Approved the amendments to the “Procedures Governing the Acquisition or Disposal of Assets”.
- Approved the Agenda of the 2019 Annual Shareholders Meeting.
- Approved the appointment of independent director of Fubon Securities.
- Approved releasing the directors from non-competition restrictions.
- Approved the 2018 Business Report.
- Approved the 2018 Financial Statements.
- Approved the Company's 2018 Internal Control Statements.
- Approved the amendments to the “Personal Information Protection Policy”.
- Approved the amendments to the “Group Policy for Anti-Money Laundering and Countering the Financing of Terrorism”.
- Approved the amendments to the “Rules Governing the Procedures for Shareholders Meeting”.
- Approved the amendments to the “Procedures for the Election of Directors”.
- Approved the 2019 Annual Budget and Business Plan.
- Approved the date, venue and relevant matters of the 2019 Annual Shareholders Meeting .
- Approved the amendments to the “Rules Governing Procedures for Meeting of Board of Directors and Director Nomination and Shareholder Proposal Handling Rules”.
- Approved the adoption of the Procedures for Trading Halt and Resumption Applications.
- Approved the appointment of the member of the sixth-term Corporate Governance and Sustainability Committee.
- Approved the appointment of directors of Taipei Fubon Bank, Taiwan Sport Lottery, Fubon Financial Holding Venture Capital, the subsidiaries of the Company.
- Approved the appointment of directors of Taipei Fubon (Hong Kong), the subsidiaries of the Company.
- Approved the Annual Plan for the Board of Directors for the year of 2019.
- Approved the amendments to the “Rules Governing Procedures for Meeting of Board of Directors” and "Corporate Governance Best-Practice Principles"..
- Approved the application from Fubon Bank (Hong Kong) for its early redemption of the entire outstanding Non-Cumulative Subordinated AT1 Capital Securities subscribed by Fubon FHC.
- Approved to sign a memorandum of understanding with Xiamen Bank to facilitate the growth of its business .
- Approved the appointment of directors and supervisors of Fubon Direct Marketing Consulting, Fubon Financial Holding Venture Capital, and Fubon AMC, the subsidiaries of the Company.
- Approved the adoption of the “FUBON FINANCIAL HOLDING CO., LTD. Group Policy for Anti-Money Laundering and Countering the Financing of Terrorism”.
- Approved the adoption of the “Whistleblowing Policy”.
- Approved the 1H 2018 Financial Statements of the Company.
- Approved the issue of unsecured corporate bonds in 2018.
- Approved the amendments to the “Rules Governing Procedures for Meeting of Board of Directors” and “Director Nomination and Shareholder Proposal Handling Rules”.
- Approved the release of the board of directors from non-competition restrictions.
- Approved the 2017 Earnings Distribution Plan.
- Approved the 2018 annual budget and business plan.
- Approved the 2017 Financial Statements.
- Approved the 2017 Business Report.
- Approved the date, venue and relevant matters of the 2017 Annual Shareholders Meeting.
- Approved Fubon Life Insurance to inject capital to Hyundai Life Insurance Co., Ltd.
- Approved of subscribing the Perpetual Non-Cumulative Subordinated Corporate Bonds of Fubon Life via private Placement.
- Approved Fubon Bank(China) to issue RMB 2 billion Tier 2 Capital Instrument.
- Approved of subscribing the Non-Cumulative Subordinated Additional Tier 1 Capital Securities issued by Fubon Bank (Hong Kong).
- Approved the transfer of ordinary shares held in Xiamen Bank by Fubon Bank (Hong Kong) to the Company.
- Approved the amendments to the Corporate Governance Best-Practice Principles, the Rules of Performance Evaluation of the Board of Directors, the Rules Governing the Scope of Powers of Independent Directors and the Codes of Ethical Conduct.
- Approved the Annual Plan for the Board of Directors for the year of 2018.
- Approved the capital raising through the issuance of Preferred Shares B of the Company.
- Approved the plan to sign an MOU with an entity in mainland China.
- Approved the 1H 2017 Financial Statements of the Company.
- Approved the change of President.
- Approved the appointment of directors and supervisor of Taiwan Sport Lottery, Taipei Fubon Bank, Fubon Bank (Hong Kong), Fubon Direct Marketing Consulting and Fubon AMC, the subsidiaries of the Company.
- Approved the amendments to the “Rules Governing Procedures for Meeting of Board of Directors” and the “Organizational Rules of the Audit Committee”.
- Approved the proposed acquisition of additional shares in Xiamen Bank by Fubon Bank (Hong Kong).
- 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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