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05/07/2024
YFH announces important resolution of the shareholders' meeting of Yuanta Securities Investment Trust.
     
  1. Date of the shareholders meeting: 2024/05/07
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed distribution of earings for Year 2023.
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Endorsed the Company's business report and final financial statements of Year 2023.
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: N/A
  7. Any other matters that need to be specified: N/A