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News Releases |
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| Yuanta Financial Holdings' announcement of Yuanta Securities Finance's board resolutions in the exercising of rights and functions of the shareholders' meeting |
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- Date of the shareholders' meeting: 2010/03/30
- Important resolutions:
(1) Endorsed 2009 business report and annual financial statements.
(2) Endorsed 2009 surplus earnings distribution.
a. The amount of cash dividends to be distributed to its shareholders is NTD1,559,998,750. (NTD0.95 per share)
b. The amount of cash dividends to be distributed to employees is NTD3,119,997.
- Endorsement of the annual financial statements (indicate "yes" or "no"): yes
- Any other matters that need to be specified: Pursuant to the Company Act and the Financial Holding Company Act, the rights and functions of the shareholders' meeting shall be exercised by the board of directors.
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