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News Releases |
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| Announcement of the 2010 Annual General Shareholders' Meeting by Yuanta Securities Investment Trust. |
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- Date of the board of directors' resolution: 2010/03/24
- Date for convening the shareholders' meeting: 2010/05/20
- Location for convening the shareholders' meeting: No. 225, Nanking East Road Taipei, 6th Floor
- Cause or subjects for convening the meeting:
(1) To Report:
a. The Company's 2009 business reports.
b. Supervisors' review of the 2009 final financial statements
(2) To recognize:
a. Acceptance of 2009 business reports and 2009 final financial statements
b. The distribution of earning for 2009
(3) To discuss:
a. The capitalization of 2009 dividends
b. Amend the Articles of Incorporation
- Book closure starting date: 2010/04/21
- Book closure ending date: 2010/05/20
- Any other matters that need to be specified: N/A
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