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04/29/2026
YFH announces the convening of a shareholders' meeting by the Board of Yuanta Securities Investment Trust("the Company")
  1. Date of the board of directors' resolution: 2026/04/29
  2. Shareholders meeting date: 2026/06/12
  3. Shareholders meeting location: 6 F., No. 88, Yanchang Rd., Xinyi Dist.,
    Taipei City (Taipei New Horizon Function Room A)
  4. Cause for convening the meeting (1)Reported matters:
    A.The Company's 2025 business report.
    B.Supervisors' review of the 2025 final financial statements.
    C.Distribution of the Directors' and Supervisors' compensation in 2025.
    D.Distribution of the employees' compensation in 2025.
    E.Report of the Special Committee on Mergers and Acquisitions of the Company
    on the Review Results of the Share swap between the Company and Yuanta
    Financial Holdings Co., Ltd.
  5. Cause for convening the meeting (2)Acknowledged matters:
    A.2025 business report and final financial statements.
    B.Distribution of earings of 2025.
  6. Cause for convening the meeting (3)Matters for Discussion:
    A.Amendment to the Procedure of the Acquisition and Disposal of Assets.
    B.Share swap between the Company and Yuanta Financial Holdings Co., Ltd.
  7. Cause for convening the meeting (4)Election matters: None
  8. Cause for convening the meeting (5)Other Proposals: None
  9. Cause for convening the meeting (6)Extemporary Motions: None
  10. Book closure starting date: 2026/05/14
  11. Book closure ending date: 2026/06/12
  12. Any other matters that need to be specified:
    A.Shareholders who intend to transfer ownership of the Company's shares
    should complete the transfer procedures at the Company's share transfer
    agent, Yuanta Securities Co., Ltd. (B1., No. 67, Sec. 2, Dunhua S. Rd.,
    Da'an Dist., Taipei City 106045), before 4:30 PM on May 13, 2026. For
    transfers by mail, the postmark date of May 13, 2026 will serve as proof.
    B.In accordance with Article 172-1 of the Company Act, from May 1, 2026 to
    9:00 a.m. on May 11, 2026, the Company will accept written proposals from
    shareholders holding 1% or more of the shares at the Company business
    premises located at 2F-1., No. 68, Sec. 1, Dunhua S. Rd., Songshan Dist.,
    Taipei City.
    C.Shareholders holding 1% or more of the total issued shares of the
    Company may submit one proposal to the Company's Annual General Meeting of
    Shareholders. Proposals exceeding one proposal will not be included in the
    agenda. Proposals submitted by shareholders shall be limited to 300 words.
    Proposals exceeding 300 words will not be included in the agenda.
    The proposing shareholder shall attend the Annual General Meeting of
    Shareholders in person or by proxy and participate in the discussion of
    the proposal.
    D.Methods, time limits, and contact points for exercising the right of
    dissenting shareholders to request the purchase of shares：
    Dissenting shareholders should express their objections in writing or
    orally before or during this shareholders' meeting, and vote against or
    abstain from voting. If the second item of the matters discussed at this
    shareholders' meeting is passed by resolution, dissenting shareholders
    shall, within twenty days from the date of the resolution, submit a written
    request to the Company to purchase their shares, specifying the purchase
    price and proof of share deposit, to the Company's stock brokerage agent,
    Yuanta Securities Co., Ltd. Stock Brokerage Department (B1., No. 67, Sec. 2,
    Dunhua S. Rd., Da'an Dist., Taipei City 106045; Tel: (02)2586-5859).Other
    matters not covered herein shall be handled in accordance with the Company
    Act, the Merger and Acquisition Act and other relevant laws and regulations.