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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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2022 Annual General Meeting of Shareholders
Date
06/10/2022
Time
9:00 a.m.
Address
No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
Meeting information
  • Annual General Meeting Date: 06/10/2022
  • No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
  • Meeting Agenda
    • Report Items:
      • The Company’s 2021 Business Report.
      • The Audit Committee’s Review of the 2021 Business Report, Financial Statements, and Earnings Distribution Plan.
      • The Company’s Distribution of Remuneration for Employees and Directors of the Board in 2021.
      • The Reasons for the Issuance of the Company’s Unsecured 2022-1 Term Ordinary Corporate Bonds in 2022 and the Related Matters.
    • Items for recognition:
      • Adoption of the 2021 Business Report and Financial Statements.
      • Adoption of the Proposal for the Distribution of 2021 Earnings.
    • Items for discussion:
      • The Company’s Issuing of New Shares from Converting Earnings to Increase Capital in 2021.
      • 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.
      • Amendments to the Rules and Procedures of Shareholders Meeting of Yuanta Financial Holding Co., Ltd.
    • Elections:
      Election of the Company's directors of the board (including independent directors) of the 9th term.
    • Other Proposals: N/A
    • Extemporary Motions: N/A
  • Book Closure Date (Start): 04/12/2022
  • Book Closure Date (End): 06/10/2022
  • Additional Information:
    • 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 the Financial Holding Company Act for more details).
    • The shareholders of this AGM may exercise their voting rights electronically for the period from 2022/05/11 to 2022/06/07. Please visit the website (https: //www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and follow the instructions to vote.
Meeting Resolutions
  • Date of the shareholders' meeting: 06/10/2021
  • Important resolutions (1) profit distribution/deficit compensation:
    • Adoption of the Proposal for the Distribution of 2021 Earnings.
    • Approval votes: 10,026,132,573/93.32%; Disapproval votes:529,551/0.00%
    • Invalid votes:0/0.00%; Abstention votes/no votes:716,017,589/6.66%
  • Important resolutions (2) amendments of the corporate charter:
    • Amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
    • Approval votes: 9,853,275,036/91.72%; Disapproval votes:152,185,322/1.41%;
    • Invalid votes:0/0.00%; Abstention votes/no votes:737,219,355/6.86%
  • Important resolutions (3) business report and financial statements:
    • Adoption of the 2021 Business Report and Financial Statements.
    • Approval votes: 9,968,535,715/92.79%; Disapproval votes:820,584/0.00%;
    • Invalid votes:0/0.00%; Abstention votes/no votes:773,323,414/7.19%
  • Important resolutions (4) elections of board of directors and supervisors:
    • Election of the Ninth 9th Term of Directors of the Board of the Company (including Independent Directors)
    • Directors: Ting-Chien Shen Wei-Chen Ma
    • Representative of Modern Investment Co., Ltd.: Chien Weng
    • Representative of Tsun Chueh Investment Co.,Ltd.: Chung-Yuan Chen
    • Representative of Tsun Chueh Investment Co.,Ltd.: Yaw-Ming Song
    • Independent Directors:
    • Ming-Ling Hsueh
    • Kuang-Si Shiu
    • Hsing-Yi Chow
    • Sheau-Wen Yang
  • Important resolutions (5) other proposals:
    • A. The Company’s Issuing of New Shares from Converting Earnings to Increase Capital in 2021
    • Approval votes:10,025,304,287/93.32%; Disapproval votes:876,002/0.00%;
    • Invalid votes:0/0.00%; Abstention votes/no votes:716,499,424/6.66%
    • B. Amendments to the Procedures for the Acquisition or Disposal of Assets of Yuanta Financial Holding Co., Ltd.
    • Approval votes:10,025,102,047/93.32%; Disapproval votes:901,623/0.00%;
    • Invalid votes:0/0.00%; Abstention votes/no votes:716,676,043/6.67%
    • C. Amendments to the Rules and Procedures of Shareholders Meeting of Yuanta Financial Holding Co.,Ltd.
    • Approval votes:9,853,243,924/91.72%; Disapproval votes:152,216,629/1.41%;
    • Invalid votes:0/0.00%; Abstention votes/no votes:737,219,160/6.86%
  • Any other matters that need to be specified: N/A