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重大訊息 重大讯息 Announcements
Yuanta FHC announces the convening of the Shareholders' meeting of Yuanta Securities (HK)
  1. Date of the board of directors resolution:2018/09/13
  2. Date for convening the shareholders' meeting:2018/09/28
  3. Location for convening the shareholders' meeting: 13F., No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
  4. Cause or subjects for convening the meeting(1)Report Items: N/A
  5. 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
  6. 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
  7. Cause or subjects for convening the meeting(4)Elections: To re-elect the directors
  8. Cause or subjects for convening the meeting(5)Other Proposals: N/A
  9. Cause or subjects 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