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Corporate Governance | 富邦金控
  2. Corporate Governance
  3. Shareholders' Meeting
  4. Shareholders' Meeting

Shareholders' Meeting

  • 2024 Annual General Shareholders' Meeting
    B2F., No. 108, Sec. 1, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.)
    Taipei

    2024 Annual General Meeting Minutes (PDF)

    2023 Annual Report (PDF)

    Notice of 2024 Annual General Meeting (PDF)

    Meeting Handbook of 2024 Annual General Meeting (PDF)

  • 2023 Annual General Shareholders' Meeting
    B2F., No. 108, Sec. 1, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.)
    Taipei

    2023 Annual General Meeting Minutes (PDF)

    2022 Annual Report (PDF)

    Notice of 2023 Annual General Meeting (PDF)

    Meeting Handbook of 2023 Annual General Meeting (PDF)

  • 2022 Annual General Shareholders' Meeting
    B2F., No. 108, Sec. 1, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.)
    Taipei

    2022EN_AGMResolutionsAnd ImplementationStatus

    2022 Annual General Meeting Minutes (PDF)

    2021 Annual Report (PDF)

    Notice of 2022 Annual General Meeting (PDF)

    Meeting Handbook of 2022 Annual General Meeting (PDF)

  • 2021 Extraordinary Shareholders' Meeting(Common and Preferred)
    B2F., No. 108, Sec. 1, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.)
    Taipei

    Notice of 2021 Extraordinary Annual General Meeting (PDF)

    Meeting Handbook of 2021Extraordinary Annual General Meeting (PDF)

    2021 Extraordinary Annual General Meeting Minutes (PDF)

  • 2021 Annual General Shareholders' Meeting
    B2F., No. 108, Sec. 1, Dunhua S. Rd., Taipei City, Taiwan (R.O.C.)
    Taipei

    2021 Annual General Meeting Minutes (PDF)

    2020 Annual Report (PDF)

    Notice of 2021 Annual General Meeting (PDF)

    Meeting Handbook of 2021 Annual General Meeting (PDF)

  • 2020 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2020 Annual General Meeting Minutes (PDF)

    2019 Annual Report (PDF)

    Meeting Handbook of 2020 Annual General Meeting (PDF)

    Notice of 2020 Annual General Meeting (PDF)

  • 2019 Extraordinary Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2019 Extraordinary General Meeting of the Shareholders and Implementation Status (PDF)

    2019 Extraordinary Shareholders' Meeting Minutes (PDF)

    2019 Extraordinary Shareholders' Meeting Agenda Handbook (PDF)

    Notice of 2019 Extraordinary Shareholders' Meeting (PDF)

  • 2019 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2019 Annual General Meeting of the Shareholders and Implementation Status (PDF)

    2019 Annual General Meeting Minutes (PDF)

    2018 Annual Report (PDF)

    Notice of 2019 Annual General Meeting (PDF)

    Meeting Handbook of 2019 Annual General Meeting (PDF)

  • 2018 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2018 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2018 Annual General Meeting Minutes (PDF)

    2017 Annual Report (PDF)

    Notice of 2018 Annual General Meeting (PDF)

    Meeting Handbook of 2018 Annual General Meeting (PDF)

  • 2017 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2017 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2017 Annual General Meeting Minutes (PDF)

    2016 Annual Report (PDF)

    Meeting Handbook of 2017 Annual General Meeting (PDF)

    Notice of 2017 Annual General Meeting (PDF)

  • 2016 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2016 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2016 Annual Shareholders' Meeting Minutes (PDF)

    2015 Annual Report (PDF)

    Agenda Handbook of 2016 Annual General Shareholders' Meeting (PDF)

    Notice of 2016 Annual General Shareholders' Meeting (PDF)

  • 2015 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2015 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2015 Annual Shareholders' Meeting Minutes (PDF)

    2014 Annual Report (PDF)

    Agenda Handbook of 2015 Annual General Shareholders' Meeting (PDF)

    Notice of 2015 Annual General Shareholders' Meeting (PDF)

  • 2014 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2014 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    Voting Results for the 2014 Annual General Meeting of the Shareholders(Electronic Voting) (PDF)

    Regulations and Implementation Status on Directors' Nomination System (PDF)

    2014 Annual Shareholders' Meeting Minutes (PDF)

    2013 Annual Report (PDF)

    Agenda Handbook of 2014 Annual General Shareholders' Meeting (PDF)

    Notice of 2014 Annual General Shareholders' Meeting (PDF)

  • 2013 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2013 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    Voting Results for the 2013 Annual General Meeting of the Shareholders (PDF)

    2013 Annual Shareholders' Meeting Minutes (PDF)

    Agenda Handbook of 2013 Annual Shareholders' Meeting (PDF)

    Notice of 2013 Annual General Shareholders' Meeting (PDF)

  • 2012 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2012 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2012 Annual General Shareholders' Meeting Minutes (PDF)

    Agenda Handbook of 2012 Annual General Shareholders' Meeting (PDF)

    Notice of 2012 Annual General Shareholders' Meeting (PDF)

  • 2011 Extraordinary Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2011 Extraordinary Shareholders' Meeting Minutes (PDF)

    2011 Extraordinary Shareholders' Meeting Agenda Handbook (PDF)

    Notice of 2011 Extraordinary Shareholders' Meeting (PDF)

  • 2011 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2011 Annual General Shareholders' Meeting Minutes (PDF)

    2011 Annual General Shareholders' Meeting Agenda Handbook (PDF)

    Notice of 2011 Annual General Shareholders' Meeting (PDF)

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