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07/27/2026
YFH announces the convening of the annual shareholders' general meeting of Yuanta Securities (HK)
  1. Date of the board of directors' resolution: 2026/07/27
  2. Shareholders meeting date: 2026/08/12
  3. Shareholders meeting location: NA
  4. Cause for convening the meeting (1)Reported matters: None
  5. Cause for convening the meeting (2)Acknowledged matters:
    (A)2025 financial statements of Yuanta Securities (HK)
    (B)No distribution of the 2025 dividends to its shareholder
    (C)The emoluments of the directors
  6. Cause for convening the meeting (3)Matters for Discussion:
    To appoint CPA and to authorize the board of directors to
    decide on CPA's remuneration
  7. Cause for convening the meeting (4)Election matters:
    To re-elect the directors
  8. Cause for convening the meeting (5)Other Proposals: None
  9. Cause for convening the meeting (6)Extemporary Motions: None
  10. Book closure starting date: NA
  11. Book closure ending date: NA
  12. Any other matters that need to be specified: As Yuanta Securities (HK)
    is owned by a sole shareholder, it may choose not to convene the
    shareholders' general meeting. The sole shareholder will decide on
    relevant matters through a written resolution.