元大金控
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06/12/2026
Subject:YFH announces resolutions of the 2026 general
shareholders'meeting.
- Date of the shareholders meeting: 2026/06/12
- Important resolutions (1)Profit distribution/ deficit compensation:
Adoption of the Proposal for the Distribution of 2025 Earnings
approval votes:11,720,405,163/94.93%;disapproval votes:516,509/0%
invalid votes: 9,720/0%;abstention votes/no votes:624,274,819/5.05% - Important resolutions (2)Amendments to the corporate charter:
Amendments to the Articles of Incorporation of Yuanta
Financial Holding Co., Ltd.
approval votes:11,720,079,728/94.93%;disapproval votes:652,455/0%
invalid votes:0/0%;abstention votes/no votes:624,474,028/5.05% - Important resolutions (3)Business report and financial statements:
Adoption of the 2025 Business Report and Financial Statements
approval votes:11,710,767,432/94.86%;disapproval votes:549,842/0%
invalid votes:0/0%;abstention votes/no votes:633,888,937/5.13% - Important resolutions (4)Elections for board of directors and supervisors: None
- Important resolutions (5)Any other proposals:
(1)The Company’s Issuing of New Shares from Converting
Earnings to Increase Capital in 2025
approval votes:11,720,105,385/94.93%;disapproval votes:835,819/0%
invalid votes: 0/0%;abstention votes/no votes:624,265,007/5.05%
(2)Amendments to the Procedures for the Acquisition or
Disposal of Assets of Yuanta Financial Holding Co., Ltd
approval votes:11,720,097,318/94.93%;disapproval votes:655,214/0%
invalid votes:0/0%;abstention votes/no votes:624,453,679/5.05%
(3)Matters Related to the Company’s Proposal to Acquire
Yuanta Securities Investment Trust Co., Ltd. (Yuanta Funds)
as a Wholly-Owned Subsidiary through a Share Swap and to Issue New Shares
approval votes:8,983,298,498/93.51%;disapproval votes:1,057,501/0.01%
invalid votes:0/0%;abstention votes/no votes:622,169,210/6.47% - Any other matters that need to be specified: None