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05/23/2019
Yuanta FHC announces resolutions of the shareholders' meeting of Yuanta Bank
- Date of the shareholders' meeting:2019/05/23
- Important resolutions (1)profit distribution/deficit compensation:Endorsed 2018 profit distribution plan
- Important resolutions (2)amendments of the corporate charter:N/A
- Important resolutions (3)business report and financial statements:Endorsed 2018 business report and financial statements
- Important resolutions (4)elections of board of directors and supervisors:N/A
- Important resolutions (5)other proposals:N/A
- 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.