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06/10/2025
YFH announces resolutions of the shareholders' meeting of Yuanta Bank.
     
  1. Date of the shareholders meeting: 2025/06/10
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed 2024 profit distribution plan.
  3. Important resolutions (2)Amendments to the corporate charter: Approved the amendment of the Articles of Incorporation.
  4. Important resolutions (3)Business report and financial statements: Endorsed 2024 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: Approved the increase of capital from retained earnings and the issuance of new shares.
  7. Any other matters that need to be specified: 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.