YFH announces resolutions of 2022 Shareholders'
meeting of Yuanta Securities (HK)
Date of events
2022/08/11
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/08/11
2.Important resolutions (1)Profit distribution/ deficit
compensation:No distribution of the 2021 dividends to its shareholder
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 financial statements of Yuanta Securities (HK)
5.Important resolutions (4)Elections for board of directors and
supervisors:
Re-election of the board of directors.
The list of persons elected as below:
Mr. Hwang Wei Cherng
Mr. Wang Yi Min
Mrs. Chen Miao Ju
Mr. Tan Pei San
Mr. Li Shih Chiang
Mr. Hsu Wen Ching
Ms. Su Yung Chu
Mr. Wen Tsung Hsien
6.Important resolutions (5)Any other proposals:
(A)The directors' emoluments of the 2021 were confirmed at HKD 11,062,846.98.
(B)The appointment of CPA was approved and the directors were authorized
to decide on CPA's remuneration.
7.Any other matters that need to be specified:None
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Disclaimer
Yuanta Financial Holdings published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:00:04 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. 
