YFH announces board resolution of Yuanta
Securities in exercising the rights and functions of the
special shareholders' meeting
Date of events
2022/08/18
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/18
2.Important resolutions:
Approved amendment to the Articles of Incorporation
3.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.
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Disclaimer
Yuanta Financial Holdings published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 07:03:01 UTC.
Yuanta Financial Holding Co., Ltd. is a Taiwan-based financial holding company mainly engaged in the financing businesses. The Company mainly conducts investment business and business management business. The Company mainly invests in financial holding company, banking, voucher finance, credit, trust, security, and other financial related businesses. The company's main businesses include voucher, banking, life insurance, investment trust and others.
YUANTA FINANCIAL HOLDING CO., LTD. 
