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Aug 27, 2010

YFH announces resolution of the special shareholders' meeting of Yuanta Asset Management to amend its Articles of Incorporation.
  1. Date of the special shareholders' meeting: 2010/08/27
  2. Important resolutions: Approved an amendment to the Articles of Incorporation of Yuanta Asset Management.
  3. Any other matters that need to be specified: In accordance with 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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