YFH announces resolution of the special
shareholders' meeting of Yuanta Securities
Investment Consulting.
Date of events
2021/11/23
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/11/23
2.Important resolutions:The amendment of the Articles of
Incorporation of Yuanta Securities Investment Consulting is approved.
3.Any other matters that need to be specified:
Pursuant to the Company Act and the Financial Holding Company Act,
the rights and functions of the shareholders' meeting shall be
exercised by the board of directors.
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Disclaimer
Yuanta Financial Holdings published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 06:18:05 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. 
