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股東常會相關訊息 股东常会相关讯息 Shareholders Meeting
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2020 Annual General Meeting of Shareholders
Date
06/09/2020
Time
9:00 a.m.
Address
5F., No. 24, Sec. 1, Hangzhou S. Rd., Taipei City, Taiwan (R.O.C.) (GIS MOTC Convention Center)
Meeting information
  • Annual General Meeting Date: 06/09/2020
  • 5F., No. 24, Sec. 1, Hangzhou S. Rd., Taipei City, Taiwan (R.O.C.) (GIS MOTC Convention Center)
  • Meeting Agenda
    • Report Items:
      • The 2019 business report.
      • The Audit Committee's review of the 2019 business report, financial statements, and earnings distribution plan.
      • The distribution of remuneration for employees and directors of the board in 2019
      • Amendments to the Professional Code of Ethics
      • Amendments to the Integrity Management Guidelines
    • Items for recognition:
      • The 2019 business report and financial statements.
      • Earnings distribution in 2019.
    • Items for discussion:
      • Issuance of new shares for converting earnings (stock dividends) into new capital for 2019
      • Amendments to the Company’s Articles of Incorporation
      • Amendments to the Rules and Procedures of Shareholders Meeting.
    • Elections: N/A
    • Other Proposals: N/A
    • Extemporary Motions: N/A
  • Book Closure Date (Start): 04/11/2020
  • Book Closure Date (End): 06/09/2020
  • Additional Information:
    • According to Article 172-1 of the Company Act, if shareholders with over 1% holding would like to propose at the shareholders' meeting, the Company will receive such proposals from 2020/03/28 to 2020/04/07(before 9:00 a.m.). Shareholders intending to submit motions are requested to submit the relevant details with contact information before 9 a.m. 2020/04/07 for the review and response of the Board of Directors(please mark the envelope with "ShareholdersMeeting Proposal") and deliver it by registered mail to: Yuanta Financial Holding Co., Ltd.;address:10F, No.66, Sec.1, Dun Hua S. Rd., Taipei 105, Taiwan, R.O.C.
    • A same person or same affiliated person who individually, mutually, or collectively acquires shares representing more than 5% of the voting rights of Yuanta FHC shall report to the Financial Supervisory Commission (FSC) within 10 days after acquiring the shares. The same procedure shall also apply to every additional 1% voting-right-shares acquired or disposed of once exceeding the 5% threshold. A same person or same affiliated person who proposes to individually, mutually, or collectively acquire shares representing more than 10%, 25% or 50% of the voting rights of Yuanta FHC shall apply to the FSC for approval in advance respectively (please refer to Article 4, 5 and 16 of Financial Holding Company Act for more details).
    • The shareholders could choose to vote electronically, and could log onto TDCC website to vote from 2020/05/10 to 2020/06/06.(website:https://www.stockvote.com.tw)