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Yuanta YHC announces resolution of the EGM of Yuanta Savings Bank Philippines, Inc.
  1. Date of the special shareholders' meeting:2019/03/15
  2. Important resolutions:
    (1)Resignation of Independent Directors Anna Teresa Gozon-Valdes and Paulino Y. Tan
    (2)Election of Independent Directors Senen L. Matoto and Arturo E. Manuel, Jr.
  3. Any other matters that need to be specified:N/A