元大金控
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04/29/2026
YFH announcement of convening the 2026 Annual
（Added Report Item No. 5 and Discussion Item No. 4）
- Date of the board of directors' resolution： 2026/04/29
- Shareholders meeting date： 2026/06/12
- Shareholders meeting location： No.15, Ln. 168, Xingshan Rd., Neihu Dist.,Taipei City,Taiwan, R.O.C.
(Multi-functional Assembly Hall) - Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)： physical shareholders' meeting
- Cause for convening the meeting (1)： Reported matters:
(1)：The Company’s 2025 Business Report.
(2)：The Audit Committee reports the review report of the Company's 2025
business report, financial statements and earnings distribution statements
and communication with the chief internal auditor.
(3)：Report on 2025 employees' and directors' remuneration.
(4)：The reasons for the issuance of Company’s unsecured ordinary corporate
bonds and related matters.
(5)：The Report on the Audit Committee’s Review of the Fairness and
Reasonableness of the Company’s Merger and Acquisition Plan to Acquire
Yuanta Securities Investment Trust Co., Ltd. as a 100%-Owned Subsidiary
through a Share Swap. - Cause for convening the meeting (2)： Acknowledged matters:
(1)：Adoption of the 2025 Business Report and Financial Statements.
(2)：Adoption of the Proposal for the Distribution of 2025 Earnings. - Cause for convening the meeting (3)： Matters for Discussion:
(1)：The Company’s Issuing of New Shares from Converting Earnings to
Increase Capital in 2025.
(2)：Amendments to the Articles of Incorporation of
Yuanta Financial Holding Co., Ltd.
(3)：Amendments to the Procedures for the Acquisition or
Disposal of Assets of Yuanta Financial Holding Co.,Ltd.
(4)：Matters Related to the Company’s Proposal to Acquire Yuanta Securities
Investment Trust Co., Ltd. as a 100%-Owned Subsidiary through a Share
Swap and to Issue New Shares. - Extemporary Motions：
- Book closure starting date： 2026/04/14
- Book closure ending date： 2026/06/12
- Any other matters that need to be specified： (1)A same person or same affiliated person who individually, jointly, or
collectively acquires shares representing more than 5% of the voting rights
of Yuanta FHC shall report to the Financial Supervisory Committee (”FSC”)
within 10 days after such share acquisition.
The same procedure shall also apply to each cumulative increase or decrease
in the shares of the same person or same affiliated person by more than 1%
thereafter, once exceeding the 5% threshold.
A same person or same affiliated person who proposes to individually,jointly,
or collectively acquires shares representing more than 10%, 25% or 50% of the
voting rights of Yuanta FHC shall apply to the FSC for prior approval
respectively.(Please refer to Article 4, 5 and 16 of Financial Holding
Company Act)
(2)The shareholders of this AGM may exercise their voting rights
electronically for the period from 2026/05/13 to 2026/06/09. Please visit the
website (https://stockservices.tdcc.com.tw) of Taiwan Depository & Clearing
Corporation (TDCC) and follow the instructions to vote.
(3) Shareholders who express their objections in writing or orally before
or during the shareholders meeting that resolves on the Share Swap
Proposal, and who vote against or abstain from voting, shall submit a
written request to purchase their shares within twenty days from the date
of the resolution, specifying the purchase price and attaching the proof
of deposited shares, to the Company’s Stock Affairs Agent, “Yuanta
Securities Co., Ltd. Stock Affairs Agency Department” (Address: B1, No.
67, Section 2, Dunhua South Road, Da’an District, Taipei, Taiwan; Tel:
(02)2586-5859); any other matters not covered herein shall be handled in
accordance with the Business Mergers and Acquisitions Act and related laws
and regulations.