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09/28/2022
YFH announces board resolution of Yuanta
International Insurance Brokers in exercising the rights
and functions of the special shareholders' meeting
- Date of the special shareholders meeting: 2022/09/28
- Important resolutions: Approved amendments to Regulations of the Acquisition and Disposal of Assets
- Any other matters that need to be specified: Pursuant to the Company Act and the Financial Holding Company Act, the rights and functions of the shareholders' meeting shall be exercised by the board of directors.