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July 23, 2010

 
Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces board resolution of Yuanta Securities Finance in exercising the rights and functions of the shareholders' meeting
  1. Date of the special shareholders' meeting:2010/07/23
  2. Important resolutions: Approved the Business Acquisition Contract between Yuanta Securities Finance Company and Fubon Securities Finance Co., Ltd.
  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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