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07/30/2024
YFH announces Board resolution of Yuanta Life in exercising the rights and functions of the special shareholders' meeting.
     
  1. Date of the special shareholders meeting: 2024/07/30
  2. Important resolutions: Approved amendment to the Articles of Incorporation.
  3. 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.