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
04/23/2026
YFH announces on behalf of Yuanta Futures (HK) the resolution of the board regarding convening of the 2026 Annual General Meeting.
  1. Date of the board of directors' resolution: 2026/04/23
  2. Shareholders meeting date: 2026/04/24
  3. Shareholders meeting location: 5F.,
    No.77, Sec. 2, Nanjing E. Rd., Taipei City, Taiwan
  4. Cause for convening the meeting (1)Reported matters: None
  5. Cause for convening the meeting (2)Acknowledged matters:
    (A)2025 financial statements of Yuanta Futures(HK).
    (B)No distribution of 2025 dividends to its shareholders.
    (C)The directors' emoluments of 2025.
  6. Cause for convening the meeting (3)Matters for Discussion:
    To re-appoint auditors.
  7. Cause for convening the meeting (4)Election matters:
    To re-elect the directors.
  8. Cause for convening the meeting (5)Other Proposals: None
  9. Cause for convening the meeting (6)Extemporary Motions:
    None
  10. Book closure starting date: NA
  11. Book closure ending date: NA
  12. Any other matters that need to be specified: None