元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
05/29/2026
YFH announces on behalf of YS, a supplement to its board resolutions in exercising the rights and functions of the special shareholders' meeting made on 2026/04/30
  1. Date of the special shareholders meeting: NA
  2. Important resolutions:
    Approved amendment to the Articles of Incorporation
  3. Any other matters that need to be specified:
    (1)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.
    (2)The registration of the amended Articles of Incorporation has been
    approved by the competent authority and has been posed on MOEA's official
    website on 2026/05/29.