공시 • Mar 07
Fubon Financial Holding Co., Ltd. to Report Fiscal Year 2024 Results on Mar 14, 2025 Fubon Financial Holding Co., Ltd. announced that they will report fiscal year 2024 results on Mar 14, 2025 공시 • Jan 17
Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 13, 2025 Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 13, 2025. Location: b2 floor no,108, sec.1 tun hua s. rd., taipei city Taiwan 공시 • Dec 27
Fubon Financial Holding Co., Ltd. Announces Chief Information Officer Changes, Effective date is January 1, 2025 Fubon Financial Holding Co., Ltd. announced the change of Chief Information Officer. Name, title, and resume of the previous position holder is Su Ching Wei. Name, title, and resume of the new position holder is Ching-Chin Wang. Effective date is January 1, 2025. 공시 • Nov 14
Fubon Financial Holding Co., Ltd. to Report Q3, 2024 Results on Nov 21, 2024 Fubon Financial Holding Co., Ltd. announced that they will report Q3, 2024 results on Nov 21, 2024 공시 • Aug 15
Fubon Financial Holding Co., Ltd. to Report Q2, 2024 Results on Aug 22, 2024 Fubon Financial Holding Co., Ltd. announced that they will report Q2, 2024 results on Aug 22, 2024 공시 • May 17
Fubon Financial Holding Co., Ltd. to Report Q1, 2024 Results on May 22, 2024 Fubon Financial Holding Co., Ltd. announced that they will report Q1, 2024 results on May 22, 2024 공시 • Apr 27
Fubon Financial Holding Co., Ltd. Announces Cash Dividends for the Full Year Ended December 31, 2023 Fubon Financial Holding Co., Ltd. announced a resolution by the board of directors to distribute earnings in cash dividends of TWD 2.5 per share for the full year ended December 31, 2023. Total amount of cash distributed to shareholders is TWD 32,537,433,108. 공시 • Mar 15
Fubon Financial Holding Co., Ltd. Appoints Ming-Chung Tseng as Vice Chairman Fubon Financial Holding Co., Ltd. appointed Vice Chairman. Name of the new position holder: Ming-Chung Tseng. Resume of the new position holder:Former Legislator of the Legislative Yuan, R.O.C.(Taiwan). Former Chairman of the Financial Supervisory Commission, R.O.C.(Taiwan). Effective date of the new appointment is March 14, 2024. 공시 • Mar 07
Fubon Financial Holding Co., Ltd. Announces Board Changes, Effective on March 14, 2024 Fubon Financial Holding Co., Ltd. announced the newly designated of corporate director's representative. Name of the previous position holder: Chin-Chuan Hsu. Resume of the previous position holder: Chairman, Fubon Insurance Co., Ltd. Name of the new position holder: Ming-Chung Tseng. Resume of the new position holder: Former Legislator of the Legislative Yuan, R.O.C.(Taiwan). Former Chairman of the Financial Supervisory Commission, R.O.C. (Taiwan). Reason for the change: Reassignment of the representative of a juridical person director. The effective date of the new appointment is March 14, 2024. 공시 • Jan 19
Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 14, 2024 Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 14, 2024. Location: FUBON INTERNATIONAL CONFERENCE CENTER B2F, No. 108, Sec. 1, Dunhua S. Rd., Taipei City Taipei Taiwan Agenda: To consider 2023 Business Report; to consider 2023 Financial Statements as Reviewed by the Audit Committee; to consider 2023 Corporate Governance Matters Report; to consider The Distribution of Employees' Bonus and Directors' Remuneration for 2023; to consider 2023 Earning Distribution Plan; and to consider other business matters. 공시 • Sep 01
Fubon Financial Holding Co., Ltd., Annual General Meeting, Aug 31, 2023 Fubon Financial Holding Co., Ltd., Annual General Meeting, Aug 31, 2023. Agenda: To consider Business report and financial statements; to consider Elections for board of directors and supervisors; to consider re-election of directors; and to consider other matters. 공시 • Aug 19
Fubon Financial Holding Co., Ltd. Announces Chief Compliance Officer Changes Fubon Financial Holding Co., Ltd. announced the appointment of Emily Wang as Chief Compliance Officer, effective August 17, 2023. Emily Wang is Executive VP of the Fubon financial Holdings Co.,Ltd. The company announced the resignation of Chung-Ping Liu as Chief Compliance Officer, effective August 17, 2023. Chung-Ping Liu is Senior Executive VP of the Fubon financial Holdings Co.,Ltd. 공시 • Jul 06
Fubon Financial Holding Co., Ltd. Declares Common Stock Dividend, Payable on August 18, 2023 Fubon Financial Holding Co., Ltd. declared a dividend of TWD 1.5 per common share. The total amount is TWD 18,592,818,920. Ex-rights (ex-dividend) trading date is July 20, 2023. Ex-rights (ex-dividend) record date is July 26, 2023. The cash dividends will be paid on August 18, 2023. 공시 • Jun 07
Fubon Financial Holding Co., Ltd. Announces on Behalf Fubon Insurance Agency Co., Ltd. for the Change of President Fubon Financial Holding Co., Ltd. announced on behalf Fubon Insurance Agency Co., Ltd. for the change of president. Fubon Insurance Agency Co., Ltd. appoints Wen-Cheng Yeh in place of Lily Fang as President. Effective date of the new appointment is July 1, 2023. 공시 • Jan 13
Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 09, 2023 Fubon Financial Holding Co., Ltd., Annual General Meeting, Jun 09, 2023. Agenda: The 2022 Business Report; to consider 2022 Financial Statements as Reviewed by the Audit Committee; to consider 2022 Corporate Governance Matters Report; to consider The Distribution of Employees' Bonus and Directors' Remuneration for 2022; to consider the 2022 Issuance of Unsecured Corporate Bonds; to consider Merger report of the Company and Jih Sun FHC. 공시 • Jan 07
Fobon Futures Co.,Ltd Appoints Shiaoming Sm Lin as Chief Information Security Officer Fubon Financial Holding Co., Ltd. announced on behalf of Fobon Futures Co.,Ltd for the establishment of Chief Information Security Officer. Name, title, and resume of the new position holder is Shiaoming Sm Lin/First VP/Fubon Futures Co. Ltd. Reason for the change is New replacement. Date of occurrence of the change is January 5, 2023. Effective date is January 5, 2023. 공시 • Jan 04
Fubon Financial Holding Co., Ltd. announced that it expects to receive TWD 1.05 billion in funding Fubon Financial Holding Co., Ltd. announced a private placement of 70,000,000 shares at an issue price of TWD 15 per share for the gross proceeds of TWD 1,050,000,000 on January 3, 2023. The transaction has been approved by the board of directors of the company.