June 19, 2012
Yuanta Financial Holdings announces resolutions of the shareholders' meeting of Yuanta Life Insurance Agent
Date of the shareholders' meeting:2012/06/19
(1) Endorsed 2011 business report and annual financial statements.
(2) Endorsed 2011 earnings distribution.
Endorsement of the annual financial statements (indicate "yes" or "no"): yes
Any other matters that need to be specified: None
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