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06/24/2025
YFH announces board resolutions of Yuanta International Insurance Brokers in exercising the rights and functions of the shareholders' meeting
  1. Date of the shareholders meeting: 2025/06/24
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed 2024 profit distributions plan. The amount of cash dividend is NTD262,890,241(NTD525.78048200 per share).
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Endorsed 2024 annual financial statements and business report.
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: N/A
  7. Any other matters that need to be specified: Pursuant to the Financial Holding Company Act and Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.