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07/07/2026
YFH supplementarily announces important resolutions of the shareholders' meeting of Yuanta Securities Investment Trust ("the Company")
  1. Date of the shareholders meeting: 2026/06/12
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed distribution of earnings for Year 2025.
    (There being no objection from any shareholder present upon the
    Chair’s consultation, the proposal was approved.)
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Endorsed the Company's business report and final financial statements of
    Year 2025.
    (There being no objection from any shareholder present upon the
    Chair’s consultation, the proposal was approved.)
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals:
    A.Approved the amendments to the Procedure of the Acquisition and
    Disposal of Assets.
    (There being no objection from any shareholder present upon the
    Chair’s consultation, the proposal was approved.)
    B.Approved the Share swap between the Company and Yuanta Financial
    Holdings Co., Ltd.
    (approval votes:191,331,505/94.93%;disapproval votes:9,981,575
    invalid votes:0;abstention votes/no votes:229,809
    The proposal was approved as originally proposed.)
  7. Any other matters that need to be specified:
    The Company hereby supplements the voting results of the Items for
    Recognition and Items for Discussion resolved at the Annual
    Shareholders' Meeting held on June 12, 2026.