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重大訊息 重大讯息 Announcements
Yuanta FHC announces resolutions of 2020 Shareholders' meeting of Yuanta Securities (HK)
  1. Date of the shareholders meeting: 2020/09/17
  2. Important resolutions (1) Profit distribution/ deficit compensation: No distribution of the 2019 dividends to its shareholder
  3. Important resolutions (2) Amendments to the corporate charter: N/A
  4. Important resolutions (3) Business report and financial statements:Ratification of the 2019 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. Chen Hsiu Wei
    Mr. Hwang Wei Cherng
    Mr. Wang Yi Min
    Mrs. Chen Miao Ju
    Mr. Tan Pei San
    Mr. Kuo Feng Hsiang
    Mr. Hsu Wen Ching
    Mr. Wen Tsung Hsien
  6. Important resolutions (5) Any other proposals:
    (A) The directors' emoluments of the 2019 were confirmed at HKD 6,330,000.
    (B) The appointment of CPA was approved and the directors were authorized to decide on CPA's remuneration.
  7. Any other matters that need to be specified: N/A