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重大訊息 重大讯息 Announcements
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Yuanta FHC announces the convening of the Shareholders' meeting of Yuanta Securities (HK)
  1. Date of the board of directors resolution:2019/08/15
  2. Date for convening the shareholders' meeting:2019/09/12
  3. Location for convening the shareholders' meeting: 13F., No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
  4. Cause or subjects for convening the meeting (1)Report Items:N/A
  5. Cause or subjects for convening the meeting (2)Matters for Ratification:
    (A)2018 financial statements of Yuanta Securities (HK)
    (B)No distribution of 2018 dividends to shareholders
    (C)The emoluments of the directors
  6. Cause or subjects for convening the meeting (3)Matters for Discussion: To appoint CPA and to authorize the directors to decide on CPA's remuneration
  7. Cause or subjects for convening the meeting (4)Elections:To re-elect the directors
  8. Cause or subjects for convening the meeting (5)Other Proposals:N/A
  9. Cause or subjects 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