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
06/08/2026
YFH announces board resolutions of Yuanta International Insurance Brokers in exercising the rights and functions of the shareholders' meeting
  1. Date of the shareholders meeting: 2026/06/08
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed 2025 profit distributions plan.
    The amount of cash dividend is
    NTD434,545,559(NTD869.09111800 per share).
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Endorsed 2025 annual financial statements and business report.
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: None
  7. Any other matters that need to be specified:
    Pursuant to the Company Act and Financial Holding Company Act, the
    functional duties and power of the shareholders' meeting shall be
    exercised by the board of directors.