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
05/27/2025
YFH announces resolutions of the shareholders' meeting of Yuanta Life
  1. Date of the shareholders meeting: 2025/05/27
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed 2024 profit distribution
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Endorsed 2024 business report and financial statements
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: N/A
  7. 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.