Shareholder Service


Stock Transfer Agent


Contact Company:Fubon Financial Holding Co., Ltd.
Address: 2F., No.17, Syuchang Street,Jhongjheng District, Taipei City, Taiwan
Tel:+886-2-23611300
Website:https://www.fubon.com/securities/home/

Investor Contact


Spokesperson: Wan-June Ma
Title: President
Tel:+886-4-2284-2881
Acting Spokesperson: Jennifer Chuang
Title: Director of Strategy & Legal Affairs
Tel:+8864-2284-2881
Email:ir@ms.aidc.com.tw

Events Calendar



Year 2020 Calendar

Date Item
3/27 8:00~4/6 17:00 Stockholders(Over 1% shareholding in closure period) Proposal Period 
3/31~5/29 Book Closure Period of AGM
4/28 Mail and Upload AGM Notice
4/29-5/26 AGM Electronic Voting Period
5/7 Upload AGM Handbook and Supplemental Information to MOPS 
5/21 Upload Annual Report to MOPS 
5/29 Annual General Meeting
6/9 Announce Ex-Dividends Record Date and Cash Dividends Payment Date on MOPS
7/9 Ex-Dividends Date
7/12 Last Transfer Date of Ex-Dividends Trading
7/13~7/17 Book Closure Period of Ex-Dividends
7/17 Ex-Dividends Record Date
8/3 Cash Dividends Payment Date

Year 2019 Calendar

Date Item
3/22 8:00~4/2 17:00 Stockholders(Over 1% shareholding in closure period) Proposal Period 
3/22 8:00~4/2 16:30 Director and Independent Director Nomination Period
4/2~5/31 Book Closure Period of AGM
4/30 Mail and Upload AGM Notice
5/1-5/28 AGM Electronic Voting Period
5/9 Upload AGM Handbook and Supplemental Information to MOPS 
5/23 Upload Annual Report to MOPS 
5/31 Annual General Meeting
6/10 Announce Ex-Dividends Record Date and Cash Dividends Payment Date on MOPS
7/9 Ex-Dividends Date
7/10 Last Transfer Date of Ex-Dividends Trading
7/11~7/15 Book Closure Period of Ex-Dividends
7/15 Ex-Dividends Record Date
8/2 Cash Dividends Payment Date

Year 2018 Calendar

Date Item
4/20 8:00~4/30 17:00 Stockholders(1% shareholding in closure period) Proposal Period 
4/20 8:00~4/30 12:00 Director and Independent Director Nomination Period
4/28~6/26 Book Closure Period of AGM
5/25 Mail and Upload AGM Notice
5/26~6/23 AGM Electronic Voting Period
6/4 Upload AGM Handbook and Supplemental Information to MOPS 
6/15 Upload Annual Report to MOPS 
6/26 Annual General Meeting
6/29 Announce Ex-Dividends Record Date and Cash Dividends Payments Date on MOPS
7/25 Ex-Dividends Date
7/26 Last Transfer Date of Ex-Dividends Trading
7/27~7/31 Book Closure Period of Ex-Dividends
7/31 Ex-Dividends Record Date
8/24 Cash Dividends Payment Date

Year 2017 Calendar

Date Item
4/11~4/20 Stockholders(Over 1% shareholding in closure period) Proposal Period
4/16~6/14 Book Closure Period of AGM
5/12 Mail and Upload AGM Notice
5/13~6/11 AGM Electronic Voting Period
5/23 Upload AGM Handbook and Supplemental Information
6/6 Upload Annual Report
6/14 Annual General Meeting
6/14 Announce Ex-Dividends Record Date and Cash Dividends Payments Date
7/5 Announce Ex-Rights Record Date
7/11 Ex-Dividends Date
7/12 Last Transfer Date of Ex-Dividends Trading
7/13~7/17 Book Closure Period of Ex-Dividends
7/17 Ex-Dividends Record Date
7/21 Ex-Rights Date
7/24 Last Transfer Date of Ex-Rights Trading
7/25~7/29 Book Closure Period of Ex-Rights
7/29 Ex-Rights Record Date
8/10 Cash Dividends Payment Date
9/12 Listed Date of Capital increase

Year 2016 Calendar

Date Item
4/16~6/14 Book Closure Period of AGM
~5/13 Mail and Upload AGM Notice
5/14~6/11 AGM Electronic Voting Period
~5/23 Upload AGM Handbook and Supplemental Information
~6/6 Upload Annual Report
6/14 Annual General Meeting
~6/22 Announce Ex-Dividends Record Date and Cash Dividends Payments Date
7/7 Ex-Dividends Date
7/8 Last Transfer Date of Ex-Dividends Trading
7/11~7/15 Book Closure Period of Ex-Dividends
7/15 Ex-Dividends Record Date
8/8 Cash Dividends Payment Date

Year 2015 Calendar

Date Item
4/25~6/23 Book Closure Period of AGM
5/22 Mail and Upload AGM Notice
5/23~6/20 AGM Electronic Voting Period
6/1 Upload AGM Handbook
6/15 Upload Annual Report
6/23 Annual General Meeting
6/25 Announce Ex-Dividends Record Date and Cash Dividends Payments Date
7/10 Upload AGM Minutes
7/14 Ex-Dividends Date
7/15 Last Transfer Date of Ex-Dividends Trading
7/16~7/20 Book Closure Period of Ex-Dividends
7/20 Ex-Dividends Record Date
8/11 Cash Dividends Payment Date

Year 2014 Calendar

Date Item
9/18~10/17 Book Closure Period of 3rd shareholders' Provisional Meeting of year 2014
10/1 Mail and Upload Shareholders' Provisional Meeting Notice
10/1 Upload Shareholders' Provisional Meeting Handbook
10/17 2014 3rd Shareholders' Provisional Meeting
11/5 Upload Shareholders' Provisional Meeting Minutes