元大金控元大金控 元大金控元大金控 元大金控元大金控

重大訊息 重大讯息 Announcements
04/22/2024
YFH on behalf of Yuanta International Leasing announces the resolution of dissolution and liquidation.
    1.Date of occurrence of the event: 2024/04/22
    2.Company name: Yuanta International Leasing Co., Ltd.
    3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”): Subsidiaries
    4.Reciprocal shareholding ratios: 100%
    5.Cause of occurrence: Because there is no relevant business to operate, the resolution of the dissolution and liquidation of Yuanta International Leasing has been made by the board.
    6.Countermeasures: N/A
    7.Any other matters that need to be specified (the information disclosure   also meets the requirements of Article 7, subparagraph 9 of the Securities   and Exchange Act Enforcement Rules, which brings forth a significant impact   on shareholders rights or the price of the securities on public companies.): Pursuant to Article 128-1 of the Company Act, the board of directors of Yuanta International Leasing exercises the rights and functions of the shareholders' meeting.