Fubon Financial : on behalf of Fubon Insurance Brokers, announced the notice of 2022 Annual General Meeting

 Fubon Financial Holding Co. Ltd., on behalf of Fubon
Insurance Brokers, announced the notice of 2022 Annual
General Meeting

1.Date of the board of directors' resolution:2022/06/06
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:20th Floor, Fubon Bank Building,
38 Des Voeux Road Central, Hong Kong
4.Cause for convening the meeting (1)Reported matters:Nil
5.Cause for convening the meeting (2)Acknowledged matters:Nil
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To receive and consider the Audited Accounts and the Reports of the
Directors and Auditors for the year ended 31 December 2021;
(2)To declare a final dividend (if any);
(3)To appoint auditors and to authorize the Directors to fix their
remuneration
7.Cause for convening the meeting (4)Election matters:To re-elect Directors
8.Cause for convening the meeting (5)Other Proposals:Nil
9.Cause for convening the meeting (6)Extemporary Motions:Nil
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Nil