重大訊息 重大讯息 Announcements
YFH announces board resolution of Yuanta Securities in exercising the rights and functions of the special shareholders' meeting
- Date of the special shareholders meeting: 2023/02/02
- Important resolutions: Approved Yuanta Investment to invest in ”Yuanta 2022 K-Bio Vaccine Blockbuster Private Equity Fund” (tentative name) and act as its General Partner.
- Any other matters that need to be specified: Pursuant to the Company Act and the Financial Holding Company Act, the rights and functions of the shareholders' meeting of Yuanta Securities were exercised by the Board of Directors.