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08/11/2022
YFH announces resolutions of 2022 Shareholders' meeting of Yuanta Securities (HK)
     
  1. Date of the shareholders meeting: 2022/08/11
  2. Important resolutions (1)Profit distribution/ deficit   compensation: No distribution of the 2021 dividends to its shareholder
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Ratification of the 2021 financial statements of Yuanta Securities (HK)
  5. Important resolutions (4)Elections for board of directors and   supervisors: Re-election of the board of directors.
    The list of persons elected as below: Mr. Hwang Wei Cherng Mr. Wang Yi Min Mrs. Chen Miao Ju Mr. Tan Pei San Mr. Li Shih Chiang Mr. Hsu Wen Ching Ms. Su Yung Chu Mr. Wen Tsung Hsien
  6. Important resolutions (5)Any other proposals: (A)The directors' emoluments of the 2021 were confirmed at HKD 11,062,846.98. (B)The appointment of CPA was approved and the directors were authorized to decide on CPA's remuneration.
  7. Any other matters that need to be specified: N/A