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04/24/2024
YFH announces board resolutions of Yuanta Securities Finance in exercising the rights and functions of the shareholders' meeting.
     
  1. Date of the shareholders meeting: 2024/04/24
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed 2023 profit distribution plan.
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Endorsed 2023 business report and financial statements.
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: N/A
  7. Any other matters that need to be specified: Pursuant to the Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.