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05/15/2026
YFH announces resolutions of the shareholders' meeting of Yuanta Savings Bank (Philippines)
  1. Date of the shareholders meeting: 2026/05/15
  2. Important resolutions (1)Profit distribution/ deficit  compensation: No dividend distribution to shareholders for 2025.
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Approved 2025 financial statements.
  5. Important resolutions (4)Elections for board of directors and  supervisors:
    A. Re-elected Jing-Tang Wu as Director.
    B. Re-elected Regina V. Saga as Director.
    C. Re-elected Chi-Liang Hsiao as Director.
    D. Re-elected Senen L. Matoto as Independent Director.
    E. Re-elected Arturo E. Manuel, Jr. as Independent Director.
  6. Important resolutions (5)Any other proposals:
    The appointment of Isla Lipana & Co.(PwC Philippines) to continue serving
    as the external auditor of Yuanta Savings Bank (Philippines).
  7. Any other matters that need to be specified: None