[Yuanta Financial] Announcement on behalf of subsidiary Yuanta Securities Finance regarding major resolutions of the Board acting on behalf of the Annual General Meeting
The Board of Yuanta Securities Finance, acting as the AGM, approved the 114 earnings distribution and financial reports.
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- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 13:05 (5h 5m after Collected)
1. Date of AGM: 115/04/22
2. Key resolution 1: Approved 114 earnings distribution.
3. Key resolution 2: None
4. Key resolution 3: Approved 114 business report and financial statements.
5. Key resolution 4: None
6. Key resolution 5: None
7. Other matters: Board exercises AGM powers per Company Act.
2. Key resolution 1: Approved 114 earnings distribution.
3. Key resolution 2: None
4. Key resolution 3: Approved 114 business report and financial statements.
5. Key resolution 4: None
6. Key resolution 5: None
7. Other matters: Board exercises AGM powers per Company Act.