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Yuanta FHC announces resolution of the AGM of Yuanta Savings Bank Korea Co., Ltd.
  1. Date of the shareholders' meeting:2020/03/30
  2. Important resolutions (1)profit distribution/deficit compensation:Ratification of no distribution of 2019 dividend to shareholders.
  3. Important resolutions (2)amendments of the corporate charter:N/A
  4. Important resolutions (3)business report and financial statements:Ratification of the 2019 business report and financial statements.
  5. Important resolutions (4)elections of board of directors and supervisors:
    A. The election of Jung Young-Seok as a director of Yuanta Savings Bank (Korea).
    B. The election of Park Chang-Gyun as an independent director of Yuanta Savings Bank (Korea).
  6. Important resolutions (5)other proposals:
    A. Approval of the limitation of remuneration of board directors.
    B. Approval of the limitation of remuneration of full-time standing auditor.
  7. Any other matters that need to be specified:N/A