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09/13/2018
Yuanta FHC announces the convening of the Shareholders' meeting of Yuanta Securities (HK)
- Date of the board of directors resolution:2018/09/13
- Date for convening the shareholders' meeting:2018/09/28
- Location for convening the shareholders' meeting: 13F., No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
- Cause or subjects for convening the meeting(1)Report Items: N/A
- Cause or subjects for convening the meeting(2)Matters for Ratification:
(A)2017 financial statements of Yuanta Securities (HK)
(B)No distribution of 2017 dividend to shareholders
(C)The emoluments of the directors - Cause or subjects for convening the meeting(3)Matters for Discussion: To appoint CPA and to authorize the directors to decide on CPA's remuneration
- Cause or subjects for convening the meeting(4)Elections: To re-elect the directors
- Cause or subjects for convening the meeting(5)Other Proposals: N/A
- Cause or subjects for convening the meeting(6)Extemporary Motions: N/A
- Book closure starting date: N/A
- Book closure ending date: N/A
- Any other matters that need to be specified: N/A