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Home > Investor Relations > FFHC Shares > AGM
AGM 
FFHC's Annual Shareholders' Meeting normally takes places in mid June at its head office in Taipei. Extraordinary Shareholders' Meetings are usually convened by the Board of Directors or the Auditors whenever necessary. According to Article 4, 5 and 16 of local Financial Holding Company Act, the same person or same related party who holds more than 10%, 25%, 50% or 75% of FFHC's issued shares with voting rights should apply to the Financial Supervisory Committee, Executive Yuan ("FSC"), for approval in advance, or you may notify FFHC and we shall report the same to the FSC for approval. You may find related application documents here.
 
2013 Annual General Meeting
Date:2013-06-21
Time:09:00 (Taipei Time)
Location:22F, 30 Chung King S. Rd. Sec 1, Taipei (Auditorium, FCB Headquarter)
Region:Taipei
 
2012 AGM Minutes (PDF)
2013 AGM Notice (PDF)
2013 AGM Agenda (PDF)