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重大訊息 重大讯息 Announcements
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Yuanta FHC announces board resolutions of Yuanta Securities Investment Consulting in exercising the rights and functions of the shareholders' meeting
  1. Date of the shareholders' meeting:2019/04/23
  2. Important resolutions (1)profit distribution/deficit compensation:Endorsed 2018 profit distribution plan
  3. Important resolutions (2)amendments of the corporate charter:N/A
  4. Important resolutions (3)business report and financial statements:Endorsed 2018 business report and financial statements
  5. Important resolutions (4)elections of board of directors and supervisors:N/A
  6. Important resolutions (5)other proposals:N/A
  7. Any other matters that need to be specified:Pursuant to the Company Act and the Financial Holding Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.