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
04/09/2026
YFH announces important resolutions of the 2026 AGM of Yuanta Securities (Thailand)
  1. Date of the shareholders meeting: 2026/04/09
  2. Important resolutions (1)Profit distribution/ deficit  compensation: None
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Acknowledged 2025 financial statements and operating results of
    Yuanta Securities (Thailand)
  5. Important resolutions (4)Elections for board of directors and  supervisors:
    The following persons were elected as directors:
    (1)Mr. Hwang Wei-Cherng/Director of Yuanta Securities (Thailand)
    (2)Ms. Chien Wei-Ching/Director of Yuanta Securities (Thailand)
    (3)Ms. Lai I-Wen/Director of Yuanta Securities (Thailand)
    (4)Mr. Ooi Ronald/Director of Yuanta Securities (Thailand)
  6. Important resolutions (5)Any other proposals:
    Appointed the CPA and determined the CPA's remuneration for 2026
  7. Any other matters that need to be specified: None