元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
檔案下載 档案下载 Download 09/17/2019
Yuanta FHC announces the convening of the EGM of Polaris Securities (HK)
  1. Date of the board of directors resolution:2019/09/17
  2. Date for convening the special shareholders' meeting:2019/09/17
  3. Location for convening the special shareholders' meeting: 13F., No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
  4. Cause or subjects for convening the meeting (1)Report Items:N/A
  5. Cause or subjects for convening the meeting (2)Matters for Ratification:N/A
  6. Cause or subjects for convening the meeting (3)Matters for Discussion:
    (a)Authorizing directors to deal with the subsequent issues related to the capital increase and issuance of new shares
    (b)The change of company name
  7. Cause or subjects for convening the meeting (4)Elections:N/A
  8. Cause or subjects for convening the meeting (5)Other Proposals:N/A
  9. Cause or subjects for convening the meeting (6)Extemporary Motions:N/A
  10. Book closure starting date:N/A
  11. Book closure ending date:N/A
  12. Any other matters that need to be specified:N/A