Yuanta Financial Holdings

06/28/2022 | Press release | Distributed by Public on 06/27/2022 21:09

YFH announces resolutions of the AGM of Yuanta Securities Asia Financial Services

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Provided by: Yuanta Financial Holding Co., Ltd
SEQ_NO 3 Date of announcement 2022/06/28 Time of announcement 11:02:34
Subject 
 YFH announces resolutions of the AGM of Yuanta
Securities Asia Financial Services
Date of events 2022/06/28 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratified FY2021 financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approved the appointment of
PRICEWATERHOUSECOOPERS LLP as the CPA for YSAF and authorized the directors
to decide on CPA's remuneration
7.Any other matters that need to be specified:None