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06/17/2025
YFH announces the convening of the AGM of Yuanta Securities Asia Financial Services
  1. Date of the board of directors' resolution: 2025/06/17
  2. Shareholders meeting date: 2025/06/17
  3. Shareholders meeting location: 9 Temasek Boulevard #08-04, Suntec Tower Two, Singapore
  4. Cause for convening the meeting (1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: To ratify FY2024 financial statements
  6. Cause for convening the meeting (3)Matters for Discussion: To appoint the CPA and to authorize the board of directors to decide on CPA's remuneration
  7. Cause for convening the meeting (4)Election matters: N/A
  8. Cause for convening the meeting (5)Other Proposals: N/A
  9. Cause for convening the meeting (6)Extemporary Motions: N/A
  10. Book closure starting date: N/A
  11. Book closure ending date: N/A
  12. Any other matters that need to be specified: N/A