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03/26/2026
YFH announces resolutions of the AGM of Yuanta Securities (Korea)
  1. Date of the shareholders meeting: 2026/03/26
  2. Important resolutions (1)Profit distribution/ deficit  compensation:
    Ratification of FY2025 distribution of earnings
  3. Important resolutions (2)Amendments to the corporate charter:
    Approval of partial Amendments to the Articles of Incorporation
  4. Important resolutions (3)Business report and financial statements:
    Ratification of the FY2025 Financial Statements
  5. Important resolutions (4)Elections for board of directors and  supervisors:
    Newly elected Independent Directors:
    Chae, Joon
    Jung, Ji-Won
    Lee, Gemma
  6. Important resolutions (5)Any other proposals:
    Approval of directors' remuneration limitation
  7. Any other matters that need to be specified: None