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News Releases |
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| Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces the Resolution of the 2010 Annual Shareholders' Meeting by Yuanta Securities (HK). |
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- Date of the shareholders' meeting: 2010/06/21
- Important resolutions:
(1) The Company's 2009 Financial Report is approved.
(2) Re-election of all the retiring Directors:
Kang-Sheng,KAO (Chairman)
Hung-Chi,LEE
Tsai-Yu,CHANG
Biing-Hann,TSAI
Carol,Chao-Tse YANG
Ming-Pui,POON
David,Ngar-Yin WAN
Michael,Hon-Wang CHUM
Yun-Fai,WONG
Sam,Ming-Shan LEE
(3)Re-appoint of auditors and authorized the Directors to fix their remuneration.
- Endorsement of the annual financial statements (indicate "yes" or "no"): Yes
- Any other matters that need to be specified: N/A
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