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Fubon Financial (FBND)


Friday 15 June, 2012

Fubon Financial

2012 Annual General Shareholders' Meeting

RNS Number : 4805F
Fubon Financial Holdings Co Limited
15 June 2012

Fubon Financial Holdings

Subject:Announcement of the important resolutions of the 2012 Annual General Shareholders' Meeting of Fubon Financial Holding Co., Ltd.

Date of events:2012/06/15


1.Date of the shareholders' meeting:2012/06/15

2.Important resolutions:

Matters for Recognition:

(1)Approval of 2011 Business Report and Financial Statements.approval votes5,645,928,664 / 81.854 %

disapproval votes206,484  / 0.002 %

(2)Approval of proposal for Distribution of 2011 Profits.approval votes5,668,787,896   / 82.183 %

disapproval votes224,591  / 0.003 %

Matters for Discussion:

(1)Approval of capitalization of retained earnings and issue of new shares.

approval votes5,696,006,836   / 82.577 %disapproval votes75,304  / 0.001 %

(2)Approval of the Company's long-term capital raising plan.

approval votes5,689,206,381   / 82.478 %disapproval votes6,817,009  / 0.09 %

(3)Approval of amendments to the Article of Incorporation.

approval votes5,695,381,721   / 82.568 %disapproval votes389,474  / 0.006 %

(4)Approval of amendments to the Rules Governing the Procedures for Shareholders' Meeting.

approval votes5,695,640,455   / 82.571 %disapproval votes384,475  / 0.005 %

(5)Approval of amendments to the Procedures for Election of Directors.

approval votes5,693,530,389   / 82.541 %disapproval votes2,494,540  / 0.036 %

(6)Approval of amendments to the Procedures for Acquisition or Disposal of Assets.

approval votes5,695,624,826   / 82.571 %disapproval votes400,104  / 0.00005 %

(7)Approval of release the director from non-competition restrictions.

approval votes4,415,758,968   / 78.569 %disapproval votes2,614,833  / 0.046 %

3.Endorsement of the annual financial statements (indicate "yes" or "no"):Yes

4.Any other matters that need to be specified:Nil

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