Today's Information

Provided by: Yuanta Financial Holding Co., Ltd
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 17:22:14
Subject 
 YFH announces resolutions of the 2022 general
shareholders' meeting.
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adoption of the Proposal for the Distribution of 2021 Earnings.
approval votes: 10,026,132,573/93.32%；disapproval votes:529,551/0.00%；
invalid votes:0/0.00%；abstention votes/no votes:716,017,589/6.66%
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to the Articles of Incorporation of Yuanta
Financial Holding Co., Ltd.
approval votes:9,853,275,036/91.72%；disapproval votes:152,185,322/1.41%；
invalid votes:0/0.00%；abstention votes/no votes:737,219,355/6.86%
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
approval votes:9,968,535,715/92.79%；disapproval votes:820,584/0.00%；
invalid votes:0/0.00%；abstention votes/no votes:773,323,414/7.19%
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Election of the Ninth 9th Term of Directors of the Board of
the Company (including Independent Directors)
Directors:
Ting-Chien Shen
Wei-Chen Ma
Representative of Modern Investment Co., Ltd.:Chien Weng
Representative of Tsun Chueh Investment Co.,Ltd.:Chung-Yuan Chen
Representative of Tsun Chueh Investment Co.,Ltd.:Yaw-Ming Song
Independent Directors:
Ming-Ling Hsueh
Kuang-Si Shiu
Hsing-Yi Chow
Sheau-Wen Yang
6.Important resolutions (5)Any other proposals:
(1)The Company's Issuing of New Shares from Converting
Earnings to Increase Capital in 2021
approval votes:10,025,304,287/93.32%；disapproval votes:876,002/0.00%；
invalid votes:0/0.00%；abstention votes/no votes:716,499,424/6.66%
(2)Amendments to the Procedures for the Acquisition or
Disposal of Assets of Yuanta Financial Holding Co., Ltd.
approval votes:10,025,102,047/93.32%；disapproval votes:901,623/0.00%；
invalid votes:0/0%；abstention votes/no votes:716,676,043/6.67%
(3)Amendments to the Rules and Procedures of Shareholders
Meeting of Yuanta Financial Holding Co.,Ltd.
approval votes:9,853,243,924/91.72%；disapproval votes:152,216,629/1.41%；
invalid votes:0/0%；abstention votes/no votes:737,219,160/6.86%
7.Any other matters that need to be specified:None

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Yuanta Financial Holdings published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:31:09 UTC.