元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
01/20/2025
YFH announces board resolution of Yuanta Securities Finance in exercising the rights and functions of the special shareholders' meeting
     
  1. Date of the special shareholders meeting: 2025/01/20
  2. Important resolutions: Approve the partial amendment to the Articles of Incorporation.
  3. Any other matters that need to be specified:
    1. Pursuant to the Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.
    2. The amendment shall be submitted to the competent authority for approval.