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June 10, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces resolutions of the shareholders' meeting of Yuanta Property Insurance Agent
  1. Date of the shareholders' meeting 2010/06/10
  2. Important resolutions:
    (1) Endorsed 2009 business report and annual financial statements.
    (2) Endorsed the amendment of 2008 earnings distribution.
    (3) Endorsed 2009 earnings distribution.
  3. Endorsement of the annual financial statements(indicate "yes" or "no"): yes
  4. Any other matters that need to be specified: None


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