11 March

Notice of Annual General Meeting

1 March

Notice of Annual General Meeting

20 March

Notice of Annual General Meeting

4 April

Notice of Court Meeting

Notice of Extraordinary General Meeting

Circular (Proposal to Privatise the Ordinary Share Capital of Fubon Bank by way of a Scheme of Arrangement under Section 166 of the Companies Ordinance / Voluntary Conditional Cash Offer by UBS AG, HK Branch on behalf of Fubon Financial to acquire all the issued Preference Shares of Fubon Bank / Proposed withdrawal of Listing of Fubon Bank)   
Documents Available For Inspection

Form of Acceptance of Preference Share(s) of US$0.10237 Each in the Capital of Fubon Bank (Hong Kong) Limited

Form of Proxy for the Court Meeting

Form of Proxy for the Extraordinary General Meeting

28 March

Notice of Annual General Meeting

Circular (Proposed Re-election of Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Notice Of Annual General Meeting)

Proxy Form

29 March

Notice of Annual General Meeting

Circular (Proposed Re-election of Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Notice Of Annual General Meeting)

Proxy Form

30 March

Notice of Annual General Meeting

Circular (Proposed Re-election of Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Notice Of Annual General Meeting)

Proxy Form

29 October

Notice of Extraordinary General Meeting

Proposed Open Offer Of 1,172,160,000 Preference Shares
at US$0.10237 Per Preference Share Payable in Full On Acceptance
(On The Basis Of One Preference Share For Every Ordinary Share Held)

Proxy Form

31 March

Notice of Annual General Meeting

Circular (Proposed Re-election of Directors, Proposed General Mandates to Issue Shares And Repurchase Shares And Notice Of Annual General Meeting)

Proxy Form

30 March

Circular (Proposed Re-election of Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting)

Proxy Form

4 April

Circular (Continuing Connected Transactions) and Notice of Extraordinary General Meeting

31 March

Circular (Proposed Election of Directors, Proposed Amendments to Articles of Association, Proposed General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting)

6 April

Circular (Proposals for Mandate for Issue of Shares and Mandate for the Repurchase by the Bank of its Own Shares)

Notice of Annual General Meeting

26 January

Circular (Proposals for Change of Company Name and Amendments to the Articles of Association and Notice of Extraordinary General Meeting)

31 March

Notice of Annual General Meeting

Circular (Proposal for Mandate for Issue of Shares and Mandate for the Repurchase by the Bank of Its Own Shares)

10 March

Notice of Annual General Meeting

Circular (Proposal for Mandate for Issue of Shares and for the Repurchase of its own Shares)

8 March

Notice of Annual General Meeting

Circular (Proposal for Mandate for Issue of Shares and for the Repurchase of its own Shares)