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01/16/2026
YFH announces the resolution of the EGM of Yuanta Securities (Cambodia)
  1. Date of the special shareholders meeting: 2026/01/16
  2. Important resolutions:
    (1)Elections of directors:
    The list of persons elected as below:
    Newly elected directors:
    (A)Mr. Yeon, Daeho
    (B)Mr. Sung, Tienhao
    (2)Matters for Discussion:
    (A)Approved partial amendments of the Memorandum and Articles of Association
    of the Company
    (B)The reappointment of Chief Internal Auditor
  3. Any other matters that need to be specified: None