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04/25/2025
YFH announces on behalf of Yuanta Futures (HK) the resolutions of the 2025 Annual General Meeting.
  1. Date of the shareholders meeting: 2025/04/25
  2. Important resolutions (1)Profit distribution/ deficit   compensation: No distribution of 2024 dividends to shareholders
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Acknowledged the 2024 financial statements of Yuanta Futures (HK)
  5. Important resolutions (4)Elections for board of directors and   supervisors: Re-election of the directors.
    The following were elected:
    1. HSIEH,FU-CHI
    2. JEN,CHUN-HSING
    3. YANG,LI-HUA
    4. CHANG,CHUN-HAO
    5. CHANG,CHING-YI
  6. Important resolutions (5)Any other proposals:
    1. Re-appointed auditors.
    2. Acknowledged the directors' emoluments of 2024.
  7. Any other matters that need to be specified: N/A