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03/30/2026
YFH announces resolutions of the shareholders' meeting of Yuanta Savings Bank (Korea)
  1. Date of the shareholders meeting: 2026/03/30
  2. Important resolutions (1)Profit distribution/ deficit  compensation:
    Approval of no distribution of 2025 dividend to shareholders.
  3. Important resolutions (2)Amendments to the corporate charter:
    The amendments to the Articles of Association.
  4. Important resolutions (3)Business report and financial statements:
    Approval of the 2025 business report and financial statements.
  5. Important resolutions (4)Elections for board of directors and  supervisors:
    The election of Park Jea-Hyung as a independent director of
    Yuanta Savings Bank (Korea).
  6. Important resolutions (5)Any other proposals:
    (1) Approval of the remuneration of board directors.
    (2) Approval of the election of member of the Audit Committee.
  7. Any other matters that need to be specified: None