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News Releases |
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| Yuanta Financial Holdings' announcement of Yuanta Investment Consulting board resolutions in the exercising of rights and functions of the shareholders' meeting |
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- Date of the shareholders' meeting: 2010/03/15
- Important resolutions:
(1) Endorsed 2009 business report and annual financial statements.
(2) Endorsed 2009 surplus earnings distribution.
- 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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