元大金控元大金控 元大金控元大金控 元大金控元大金控

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重大訊息 重大讯息 Announcements
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Yuanta FHC announces the board resolution of Yuanta Securities(Korea) for the date of closure of changes to register of shareholders
  1. Date of the board of directors resolution:2019/07/16
  2. Date for convening the special shareholders' meeting:N/A
  3. Location for convening the special shareholders' meeting:N/A
  4. Cause or subjects for convening the meeting(1)Report Items:N/A
  5. Cause or subjects for convening the meeting(2)Matters for Ratification:N/A
  6. Cause or subjects for convening the meeting(3)Matters for Discussion:N/A
  7. Cause or subjects for convening the meeting(4)Elections:N/A
  8. Cause or subjects for convening the meeting(5)Other Proposals:N/A
  9. Cause or subjects for convening the meeting(6)Extemporary Motions:N/A
  10. Book closure starting date:2019/08/02
  11. Book closure ending date:2019/08/06
  12. Any other matters that need to be specified:YSK will convene a BOD on 2018/08/12 to approve the date,location and subjects of special shareholders' meeting(Tentatively scheduled as Election of outsider director and audit committee member)