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03/26/2025
YFH announces resolutions of the AGM of Yuanta Securities (Korea)
     
  1. Date of the shareholders meeting: 2025/03/26
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Ratification of FY2024 distribution of earnings
  3. Important resolutions (2)Amendments to the corporate charter: Approval of partial Amendments to the Articles of Incorporation
  4. Important resolutions (3)Business report and financial statements: Ratification of the FY2024 Financial Statements
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: Approval of directors' remuneration limitation
  7. Any other matters that need to be specified: N/A