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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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2026 Annual General Meeting of Shareholders
Date
06/12/2026
Time
9:00 a.m.
Address
No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
Documents
Meeting information
  • Annual General Meeting Date: 06/12/2026
  • No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
  • Meeting Agenda
    • Reported matters:
      • The Company’s 2025 Business Report.
      • The Audit Committee reports the review report of the Company’s 2025 business report, financial statements and earnings distribution statements and communication with the chief internal auditor.
      • Report on 2025 employees’ and directors’ remuneration.
      • The reasons for the issuance of Company’s unsecured ordinary corporate bonds and related matters.
      • The Report on the Audit Committee’s Review of the Fairness and Reasonableness of the Company’s Merger and Acquisition Plan to Acquire Yuanta Securities Investment Trust Co., Ltd. as a 100%-Owned Subsidiary through a Share Swap.
    • Acknowledged matters:
      • Adoption of the 2025 Business Report and Financial Statements.
      • Adoption of the Proposal for the Distribution of 2025 Earnings.
    • )Matters for Discussion:
      • The Company’s Issuing of New Shares from Converting Earnings to Increase Capital in 2025.
      • Amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
      • Amendments to the Procedures for the Acquisition or Disposal of Assets of Yuanta Financial Holding Co.,Ltd.
      • Matters Related to the Company’s Proposal to Acquire Yuanta Securities Investment Trust Co., Ltd. as a 100%-Owned Subsidiary through a Share Swap and to Issue New Shares.
    • Elections: N/A
    • Other Proposals: N/A
    • Extemporary Motions: N/A
  • Book Closure Date (Start): 04/14/2026
  • Book Closure Date (End): 06/12/2026
  • Additional Information:
    • A same person or same affiliated person who individually, jointly, or collectively acquires shares representing more than 5% of the voting rights of Yuanta FHC shall report to the Financial Supervisory Committee (”FSC”) within 10 days after such share acquisition. The same procedure shall also apply to each cumulative increase or decrease in the shares of the same person or same affiliated person by more than 1% thereafter, once exceeding the 5% threshold. A same person or same affiliated person who proposes to individually,jointly,or collectively acquires shares representing more than 10%, 25% or 50% of the voting rights of Yuanta FHC shall apply to the FSC for prior approval respectively.(Please refer to Article 4, 5 and 16 of Financial Holding Company Act)
    • The shareholders of this AGM may exercise their voting rights electronically for the period from 2026/05/13 to 2026/06/09. Please visit the website (https://stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and follow the instructions to vote.
    • Shareholders who express their objections in writing or orally before or during the shareholders meeting that resolves on the Share Swap Proposal, and who vote against or abstain from voting, shall submit a written request to purchase their shares within twenty days from the date of the resolution, specifying the purchase price and attaching the proof of deposited shares, to the Company’s Stock Affairs Agent, “Yuanta Securities Co., Ltd. Stock Affairs Agency Department” (Address: B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei, Taiwan ; Tel: (02)2586-5859); any other matters not covered herein shall be handled in accordance with the Business Mergers and Acquisitions Act and related laws and regulations.
Meeting Resolutions
  • Date of the shareholders meeting: 2026/06/12
  • Important resolutions (1)Profit distribution/ deficit compensation:
    • Adoption of the Proposal for the Distribution of 2025 Earnings.
    • approval votes:11,720,405,163/94.93%;disapproval votes:516,509/0%
    • invalid votes:9,720/0%;abstention votes/no votes:624,274,819/5.05%
  • Important resolutions (2)Amendments to the corporate charter:
    • Approval of the amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
    • approval votes:11,720,079,728/94.93%;disapproval votes:652,455/0%
    • invalid votes:0/0%;abstention votes/no votes:624,474,028/5.05%
  • Important resolutions (3)Business report and financial statements:
    • Adoption of the 2025 Business Report and Financial Statements.
    • approval votes:11,710,767,432/94.86%;disapproval votes:549,842/0%
    • invalid votes:0/0%;abstention votes/no votes:633,888,937/5.13%
  • Important resolutions (4)Elections for board of directors and supervisors:None
  • Important resolutions (5)Any other proposals:
    • (1)The Company’s Issuing of New Shares from Converting Earnings to Increase Capital in 2025 .
    • approval votes:11,720,105,385/94.93%;disapproval votes:835,819/0%
    • invalid votes:0/0%;abstention votes/no votes:624,265,007/5.05%
    • (2)Amendments to the Procedures for the Acquisition or Disposal of Assets of Yuanta Financial Holding Co., Ltd
    • approval votes:11,720,097,318/94.93%;disapproval votes:655,214/0%
    • invalid votes:0/0%;abstention votes/no votes:624,453,679/5.05%
    • (3)Matters Related to the Company’s Proposal to Acquire Yuanta Securities Investment Trust Co., Ltd. (Yuanta Funds) as a Wholly-Owned Subsidiary through a Share Swap and to Issue New Shares
    • approval votes:8,983,298,498/93.51%;disapproval votes:1,057,501/0.01%
    • invalid votes:0/0%;abstention votes/no votes:622,169,210/6.47%
  • Any other matters that need to be specified: None