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04/23/2024
YFH announces on behalf of Yuanta Futures (HK) the resolutions of the 2024 Annual General Meeting.
     
  1. Date of the shareholders meeting: 2024/04/23
  2. Important resolutions (1)Profit distribution/ deficit   compensation: No distribution of 2023 dividends to shareholders
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Acknowledged the 2023 financial statements of Yuanta Futures (HK)
  5. Important resolutions (4)Elections for board of directors and   supervisors: Re-election of the directors.
    The following were elected:
    1. HSU,KUO-CHUN
    2. JEN,CHUN-HSING
    3. CHANG,CHUN-HAO
    4. CHANG,CHING-YI
    5. HSIEH,FU-CHI
  6. Important resolutions (5)Any other proposals:
    1. Re-appointed auditors.
    2. Acknowledged the directors' emoluments of 2023.
  7. Any other matters that need to be specified: N/A