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05/15/2025
YFH announces resolutions of the shareholders' meeting of Yuanta Savings Bank (Philippines)
  1. Date of the shareholders meeting: 2025/05/15
  2. Important resolutions (1)Profit distribution/ deficit   compensation: No dividend distribution to shareholders for 2024.
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Approved 2024 financial statements.
  5. Important resolutions (4)Elections for board of directors and   supervisors: A. Re-elected Jing-Tang Wu as Director. B. Re-elected Regina V. Saga as Director. C. Re-elected Chi-Liang Hsiao as Director. D. Re-elected Senen L. Matoto as Independent Director. E. Re-elected Arturo E. Manuel, Jr. as Independent Director.
  6. Important resolutions (5)Any other proposals:
    1. The appointment of Isla Lipana & Co.(PwC Philippines) to continue serving as the external auditor of Yuanta Savings Bank (Philippines).
    2. Approved amendments to the Procedures Governing the Acquisition and Disposal of Assets
  7. Any other matters that need to be specified: N/A