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News Releases |
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| Important resolutions passed by the 6th Board of Directors (36th meeting), exercising the rights and functions of the shareholders' meeting according to law |
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- Date of the shareholders' meeting: 2010/03/25
- Important resolutions:
(1) Recognized the 2009 financial reports of Yuanta Securities Co.
(2) Passed the 2009 earnings distribution plan for Yuanta Securities Co.
(3) Passed the plan of capital increase by earnings recapitalization.
- Endorsement of the annual financial statements (indicate "yes" or "no"):yes
- Any other matters that need to be specified: Under the Company Act and the Financial Holding Company Act, the rights and functions of the shareholder's meeting shall be exercised by the Board of Directors.
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