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News Releases |
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| Yuanta Financial Holdings announces the resolutions passed by the board of directors of Yuanta Futures in exercising the rights 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 earnings distribution plan, besides the allocations made for statutory reserve and special reserve in accordance with relevant regulations, a total of NT$254,233,974 is allocated for cash dividends and NTD1,855,908 for employee bonuses.
- 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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