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Yuanta FHC announces the resolutions of the EGM of Polaris Securities (HK)
  1. Date of the special shareholders' meeting:2019/09/17
  2. Important resolutions:
    (a)Approved to authorize directors to deal with the subsequent issues related to the capital increase and issuance of new shares
    (b)Approved to change company name from Polaris Securities (Hong Kong) Limited to Yuanta Asia Investment (Hong Kong) Limited
  3. Any other matters that need to be specified:N/A