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12/23/2025
YFH announces board resolution of Yuanta Securities in exercising the rights and functions of the special shareholders' meeting
  1. Date of the special shareholders meeting: 2025/12/23
  2. Important resolutions:
    Approved the amendment to the Procedures for the
    Acquisition or Disposal of Assets of Yuanta Securities.
  3. Any other matters that need to be specified:
    Pursuant to the Company Act and the Financial Holding
    Company Act, the functional duties and power of the
    shareholders' meeting shall be exercised by the board
    of directors.