 |
News Releases |
|
| Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) announces resolutions of the shareholders' meeting |
|
- Date of the shareholders' meeting: 2010/06/18
- Important resolutions:
a. Endorsed 2009 business report and annual financial statements.
b. Endorsed 2009 surplus earnings distribution.
c. Approved the amendment of the Articles of Incorporation.
d. To elect the directors and Independent Directors of the fifth term.
Directors:
Representative of Tsun Chueh Investment Co., Ltd:Ching-Chang Yen
Representative of Modern Investment Co., Ltd:Ting-Chien Shen
Representative of Tsun Chueh Investment Co., Ltd:Jin-Long Fang
Representative of Tsun Chueh Investment Co., Ltd:Tien-Fu Lin
Representative of Hsu Tong Investment Co., Ltd:Hsian-Dao Chiu
Representative of Hsu Tong Investment Co., Ltd:Kang-Sheng Kao
Representative of Modern Investment Co., Ltd:Yueh-Tsang, Lee
Cheng-Ji Lin, Chau-Lin Yang, Ling-Long Shen, Dah-Hsian Seetoo.
- Endorsement of the annual financial statements (indicate "yes" or "no"): yes
- Any other matters that need to be specified: None
|
|
|
|
|
