元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
04/09/2021
YFH announces the resolution of the 2021 AGM of Yuanta Securities (Thailand)
     
  1. Date of the shareholders meeting: 2021/04/09
  2. Important resolutions (1)Profit distribution/ deficit   compensation: N/A
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Acknowledged 2020 financial statements and operating results of Yuanta Securities (Thailand)
  5. Important resolutions (4)Elections for board of directors and   supervisors: Re-elected four directors
  6. Important resolutions (5)Any other proposals: Appointed CPA and fixed CPA's remuneration for 2021
  7. Any other matters that need to be specified: N/A