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06/04/2026
YFH announces resolutions of the shareholders' meeting of Yuanta Bank.
  1. Date of the shareholders meeting: 2026/06/04
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Endorsed 2025 profit distribution plan.
  3. Important resolutions (2)Amendments to the corporate charter:
    Approved the amendment of the Articles of Incorporation.
  4. Important resolutions (3)Business report and financial statements:
    Endorsed 2025 business report and financial statements.
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals:
    Approved the increase of capital from retained earnings and the
    issuance of new shares.
  7. Any other matters that need to be specified:
    Pursuant to the Company Act and the Financial Holding Company Act,
    the functional duties and power of the shareholders' meeting shall be
    exercised by the board of directors.