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03/05/2026
YFH announces on behalf of Yuanta Securities (Korea) the convening of an annual general shareholders' meeting
  1. Date of the board of directors' resolution: 2026/03/05
  2. Shareholders meeting date: 2026/03/26
  3. Shareholders meeting location:
    3F, 39, Gukjegeumyung-ro, Yeongdeungpo-gu, Seoul, Republic of Korea
  4. Cause for convening the meeting (1)Reported matters:
    A. The Audit Report
    B. The Appointment of External Auditor
    C. The Annual Report of the Company
    D. The Internal Accounting Management System Operational Status Report
    E. Transactions with Major Shareholders
  5. Cause for convening the meeting (2)Acknowledged matters:
    Ratification of FY2025 Financial Statements and distribution of earnings
  6. Cause for convening the meeting (3)Matters for Discussion:
    A.The limit of directors remuneration
    B.Partial Amendments to the Articles of Incorporation
  7. Cause for convening the meeting (4)Election matters:
    Election of Independent 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