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News Releases |
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| Announced by Yuanta Financial Holdings, on behalf of Yuanta Venture Capital Co., Ltd. board resolutions in the exercising of rights and functions of the shareholders' meeting |
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- Date of the shareholders' meeting: 2010/03/26
- 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:
(1)The amount of cash dividends to be distributed to its shareholder is NTD29, 788,585 (NTD0.10 per share).
(2)The amount of cash dividends to be distributed to employees is NTD446, 828.
(3)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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