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03/27/2025
YFH announces board resolutions of Yuanta Securities Investment Consulting in exercising the rights and functions of the shareholders' meeting.
  1. Date of the shareholders meeting: 2025/03/27
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Endorsed 2024 profit distribution plan
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Endorsed 2024 business report and financial statements
  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: Pursuant to the Company Act and the Financial Holding Company Act, the functional duties and power of the shareholders' meeting shall be exercised by the board of directors.