Important Resolutions of the Board of Directors
Years
- 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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