Skip to content{"success":true,"data":{"id":"twse-mops-19e86q4","title":"富邦金控代富邦證券(香港)有限公司公告股東常會 重要決議事項","summary":"1.股東常會日期:115/09/28 2.重要決議事項一、盈餘分配或盈虧撥補:通過114年度盈餘分配案不發放股利 3.重要決議事項二、章程修訂:無 4.重要決議事項三、營業報告書及財務報表:通過114年度之經審核賬目及會計師報告書 5.重要決議事項四、董監事選舉:通過現有董事重選及繼續留任 6.重要決議事項五、其他事項:通過再度聘請華利信會計師事務所為會計師 7.其他應敘明事項:無","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=2881&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20260928&spoke_time=141925","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-09-28T06:19:25.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["2881"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 富邦金; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-09-29T02:52:24.645Z","stale":false,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-09-29T02:53:31.758Z","providers":[{"id":"jiguang-news-archive","name":"Jiguang Finance source archive","kind":"news","status":"available","itemCount":1,"cache":"HIT","fetchedAt":"2026-09-29T02:52:24.645Z","sourceUrl":"https://jiguang.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":false,"apiVersion":"v2"},"error":null}