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May 27, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holding) announces board resolution of Yuanta Securities Finance in exercising the rights and functions of the shareholders' meeting
  1. Date of the special shareholders' meeting:2010/05/27
  2. Important resolutions: Approved the partial transfer of creditor rights of margin loans, stock loans and security lending to Yuanta Securities
  3. 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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