YUANTA FINANCIAL HOLDING CO., LTD. Date of the board of directors' resolution: 2024/03/14.
Shareholders meeting date: 2024/06/07
Shareholders meeting location: No.15, Ln. 168,
Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting): physical shareholders' meeting
Cause for convening the meeting (1)Reported matters:
The Company's 2023 Business Report.
The Audit Committee reports the review report of the Company's 2023 business report, financial statements and earnings distribution statements and communication with the chief internal auditor.
Report on 2023 employees' and directors' remuneration.
The reasons for the issuance of Company's unsecured ordinary corporate bonds and related matters.
Report on the promulgation of relevant laws and regulations governing the holding of voting shares of the same financial holding company exceeding a certain percentage by the same person or the same related persons.
Cause for convening the meeting (2)Acknowledged matters:
Adoption of the 2023 Business Report and Financial Statements.
Adoption of the Proposal for the Distribution of 2023 Earnings.
Cause for convening the meeting (3)Matters for Discussion:
The Company's Issuing of New Shares from Converting Earnings to
Amendments to the Articles of Incorporation of
Cause for convening the meeting (4)Election matters: N/A
Cause for convening the meeting (5)Other Proposals: N/A
Cause for convening the meeting (6)Extemporary Motions: N/A
Book closure starting date: 2024/04/09
Book closure ending date: 2024/06/07
Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, if shareholders holding 1% or more of the shares wish to propose a motion at this AGM, the company will accept proposals from 2024/03/29 until 9: 00 a.m. on 2024/04/08.
Shareholders who wish to make a proposal should be served to the company by 9: 00 a.m. on 2024/04/08, stating the contact person and contact information, so that the board of directors can review and reply the results.(Please send by registered mail and mark'Shareholders Meeting Proposal'on the cover of the envelope).
Receiving Office/Address:
A same person or same affiliated person who individually, jointly, or collectively acquires shares representing more than 5% of the voting rights of Yuanta FHC shall report to the Financial Supervisory Committee ('FSC') within 10 days after such share acquisition. The same procedure shall also apply to each cumulative increase or decrease in the shares of the same person or same affiliated person by more than 1% thereafter, once exceeding the 5% threshold. A same person or same affiliated person who proposes to individually,jointly, or collectively acquires shares representing more than 10%, 25% or 50% of the voting rights of Yuanta FHC shall apply to the FSC for prior approval respectively.(Please refer to Article 4, 5 and 16 of Financial Holding Company Act)
The shareholders of this AGM may exercise their voting rights electronically for the period from 2024/05/08 to 2024/06/04. Please visit the website (https: //stockservices.tdcc.com.tw) of
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