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03/26/2026
YFH announces board resolutions of Yuanta Securities Investment Consulting in exercising the rights and functions of the shareholders' meeting.
  1. Date of the shareholders meeting: 2026/03/26
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed 2025 profit distribution plan
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Endorsed 2025 business report and financial statements
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: Approved the amendments
    to the Procedures for the Acquisition or Disposal of Assets.
  7. 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.