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03/02/2023
YFH announces the convening of the EGM of Yuanta Securities Asia Financial Services
     
  1. Date of the board of directors' resolution: 2023/03/02
  2. Special shareholders meeting date: 2023/03/02
  3. Special shareholders meeting location: 7 Temasek Boulevard, #32-01, Suntec Tower 1, Singapore
  4. Cause for convening the meeting(1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: N/A
  6. Cause for convening the meeting(3)Matters for Discussion: The amendments to ”The Operational Procedure for the Acquisition and Disposal of Assets”
  7. Cause for convening the meeting (4)Election matters: N/A
  8. Cause for convening the meeting (5)Other Proposals: N/A
  9. Cause for convening the meeting (6)Extemporary Motions: N/A
  10. Book closure starting date: N/A
  11. Book closure ending date: N/A
  12. Any other matters that need to be specified: N/A