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04/22/2026
YFH announces board resolutions of Yuanta Securities Finance in exercising the rights and functions of the shareholders' meeting.
  1. Date of the shareholders meeting: 2026/04/22
  2. Important resolutions (1)Profit distribution/ deficit  compensation:
    Endorsed 2025 profit distribution plan.
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Endorsed 2025 business report and financial statements.
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: None
  7. Any other matters that need to be specified:
    Pursuant to the Company Act, the functional duties and power of the
    shareholders' meeting shall be exercised by the board of directors.