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重大訊息 重大讯息 Announcements
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06/12/2026
YFH announces important resolutions of the shareholders' meeting of Yuanta Securities Investment Trust("the Company").
  1. Date of the shareholders meeting: 2026/06/12
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed distribution of earnings for Year 2025.
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Endorsed the Company's business report and final financial statements of
    Year 2025.
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals:
    A.Approved the amendments to the Procedure of the Acquisition and
    Disposal of Assets.
    B.Approved the Share swap between the Company and Yuanta Financial
    Holdings Co., Ltd.
  7. Any other matters that need to be specified: None