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06/30/2022
YFH announces resolutions of the shareholders' meeting of Yuanta Securities
- Date of the shareholders meeting: 2022/06/30
- Important resolutions (1)Profit distribution/ deficit compensation: Endorsed 2021 profit distribution plan
- Important resolutions (2)Amendments to the corporate charter: N/A
- Important resolutions (3)Business report and financial statements: Endorsed 2021 business report and financial statements
- Important resolutions (4)Elections for board of directors and supervisors: N/A
- Important resolutions (5)Any other proposals: Approved the increase of capital from retained earnings and the issuance of new shares
- Any other matters that need to be specified: Pursuant to the Company Act and the Financial Holding Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.