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News Releases |
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| Yuanta Financial Holdings announces the board resolutions of Yuanta Asset Management passed in the exercise of rights and functions of the shareholders' meeting |
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- Date of the shareholders' meeting: 2010/03/25
- Important resolutions:
(1)Endorsed 2009 business report and annual financial statements.
(2)Endorsed 2009 surplus earnings distribution plan.
(3)Approved to establish"Rules Governing the Conduct of the Board of Directors".
- Endorsement of the annual financial statements (indicate "yes" or "no"): Yes
- Any other matters that need to be specified:
(1)The amount of cash dividends to be distributed to its shareholders is NTD 324,688,629(NT$1.62 per share).
(2)The amount of cash dividends to be distributed to employees is NTD 2,759,853.
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