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
08/14/2025
YFH announces resolutions of 2025 Shareholders'meeting of Yuanta Securities (HK)
  1. Date of the shareholders meeting: 2025/08/14
  2. Important resolutions (1)Profit distribution/ deficit  compensation: No distribution of the 2024 dividends to its shareholder
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Ratification of the 2024 financial statements of Yuanta Securities (HK)
  5. Important resolutions (4)Elections for board of directors and  supervisors:
    Re-election of the board of directors.
    The list of persons elected as below:
    Mr. Hwang Wei Cherng
    Mr. Wang Yi Min
    Mr. Kuo Ming Cheng
    Ms. Chen Miao Ju
    Mr. Tan Pei San
    Ms. Su Yung Chu
    Mr. Wen Tsung Hsien
    Ms. Lu Hui Jung
    Ms. Chien Wei Ching
  6. Important resolutions (5)Any other proposals:
    (A)The directors' emoluments of the year 2024 were confirmed at
    HKD 6,615,556
    (B)The appointment of CPA was approved and the board of directors was
    authorized to decide on CPA's remuneration.
  7. Any other matters that need to be specified: None