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News Releases |
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| Yuanta Financial Holdings announces the convening of the 2010 Annual
Shareholder's Meeting by Yuanta Securities (HK) |
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- Date of the board of directors resolution:2010/05/20
- Date for convening the shareholders' meeting:2010/06/21
- Location for convening the shareholders' meeting:13F, No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
(1) Cause or subjects for convening the meeting: The Company's 2009 Financial Report
(2) Re-election of all the retiring Directors
(3) To re-appoint CPAs and to authorize the Directors to fix their remuneration
- Book closure starting date: NA
- Book closure ending date: NA
- Any other matters that need to be specified: N/A
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