Yuanta FHC Supplemental Announcement on Convening the 2026 Annual General Shareholders' Meeting (Adding the Fifth Reporting Item and Fourth Discussion Item)
Yuanta Financial Holding announced a supplemental notice for its annual general shareholders' meeting scheduled for June 12, 2026. This adds new reporting and discussion items, including the 2025 business report, financial statements, profit distribution plan, and the full acquisition of Yuanta Securities Investment Trust.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:13 (13 min after Collected)
1. Date of board resolution: 2026/04/29
2. Date of shareholders' meeting: 2026/06/12
3. Location of shareholders' meeting: Multi-functional Assembly Hall, No. 15, Ln. 168, Xingzhong Rd., Neihu Dist., Taipei City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Convening item one: Reporting matters
(1): The company's 2025 business report, for public review.
(2): The Audit Committee's review report on the company's 2025 business report, financial statements, and profit distribution table, and communication with the internal audit supervisor, for public review.
(3): Report on the distribution of employee and director remuneration for 2025, for public review.
(4): Submission of the reasons and related matters for the company's issuance of unsecured ordinary corporate bonds, for public review.
(5): The Audit Committee's review report on the company's acquisition plan to incorporate Yuanta Securities Investment Trust Co., Ltd. as a wholly-owned subsidiary through share conversion, and the fairness and reasonableness of the transaction, for public review.
6. Convening item two: Approval matters
(1): The company's 2025 business report and financial statements, please approve.
(2): The company's 2025 profit distribution proposal, please approve.
7. Convening item three: Discussion matters
(1): The company's proposal for capital increase through profit distribution and issuance of new shares for 2025, please resolve.
(2): Amendment to the "Yuanta Financial Holding Co., Ltd. Articles of Incorporation", please resolve.
(3): Amendment to the "Yuanta Financial Holding Co., Ltd. Procedures for Acquiring or Disposing of Assets", please resolve.
(4): The company's proposal to incorporate Yuanta Securities Investment Trust Co., Ltd. as a wholly-owned subsidiary through share conversion and related matters for issuing new shares, please resolve.
8. Extraordinary motions:
9. Book closure start date: 2026/04/14
10. Book closure end date: 2026/06/12
11. Other matters to be specified:
(1) Any single person or single related party holding individually, jointly, or cumulatively more than 5% of the company's issued voting shares shall report to the Financial Supervisory Commission (hereinafter referred to as FSC) within ten days from the date of holding; the same applies if the cumulative increase or decrease exceeds one percentage point after holding more than 5%.
Any single person or single related party intending to hold individually, jointly, or cumulatively more than 10%, 25%, or 50% of the company's issued voting shares shall apply to the FSC for approval in advance.
(Please refer to Articles 4, 5, and 16 of the Financial Holding Company Act)
(2) Shareholders may exercise their voting rights electronically at this shareholders' meeting during the period from May 13, 2026, to June 9, 2026. Please log in to the "Shareholder e-Service" website of Taiwan Depository & Clearing Corporation (URL: https://stockservices.tdcc.com.tw) to vote according to the relevant instructions.
(3) Shareholders who object in writing or verbally (and recorded) to the share conversion proposal before or during the shareholders' meeting, and vote against or abstain from voting, shall submit a written request to purchase their shares within twenty days from the resolution date of the shareholders' meeting. The request must specify the purchase price and include proof of deposited shares, and be handled by the company's stock transfer agent, "Yuanta Securities Co., Ltd., Stock Transfer Department" (Address: B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City; Tel: (02)2586-5859); other unmentioned matters shall be handled in accordance with the Enterprise Mergers and Acquisitions Act and relevant laws and regulations.
Keywords: Material Information
2. Date of shareholders' meeting: 2026/06/12
3. Location of shareholders' meeting: Multi-functional Assembly Hall, No. 15, Ln. 168, Xingzhong Rd., Neihu Dist., Taipei City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Convening item one: Reporting matters
(1): The company's 2025 business report, for public review.
(2): The Audit Committee's review report on the company's 2025 business report, financial statements, and profit distribution table, and communication with the internal audit supervisor, for public review.
(3): Report on the distribution of employee and director remuneration for 2025, for public review.
(4): Submission of the reasons and related matters for the company's issuance of unsecured ordinary corporate bonds, for public review.
(5): The Audit Committee's review report on the company's acquisition plan to incorporate Yuanta Securities Investment Trust Co., Ltd. as a wholly-owned subsidiary through share conversion, and the fairness and reasonableness of the transaction, for public review.
6. Convening item two: Approval matters
(1): The company's 2025 business report and financial statements, please approve.
(2): The company's 2025 profit distribution proposal, please approve.
7. Convening item three: Discussion matters
(1): The company's proposal for capital increase through profit distribution and issuance of new shares for 2025, please resolve.
(2): Amendment to the "Yuanta Financial Holding Co., Ltd. Articles of Incorporation", please resolve.
(3): Amendment to the "Yuanta Financial Holding Co., Ltd. Procedures for Acquiring or Disposing of Assets", please resolve.
(4): The company's proposal to incorporate Yuanta Securities Investment Trust Co., Ltd. as a wholly-owned subsidiary through share conversion and related matters for issuing new shares, please resolve.
8. Extraordinary motions:
9. Book closure start date: 2026/04/14
10. Book closure end date: 2026/06/12
11. Other matters to be specified:
(1) Any single person or single related party holding individually, jointly, or cumulatively more than 5% of the company's issued voting shares shall report to the Financial Supervisory Commission (hereinafter referred to as FSC) within ten days from the date of holding; the same applies if the cumulative increase or decrease exceeds one percentage point after holding more than 5%.
Any single person or single related party intending to hold individually, jointly, or cumulatively more than 10%, 25%, or 50% of the company's issued voting shares shall apply to the FSC for approval in advance.
(Please refer to Articles 4, 5, and 16 of the Financial Holding Company Act)
(2) Shareholders may exercise their voting rights electronically at this shareholders' meeting during the period from May 13, 2026, to June 9, 2026. Please log in to the "Shareholder e-Service" website of Taiwan Depository & Clearing Corporation (URL: https://stockservices.tdcc.com.tw) to vote according to the relevant instructions.
(3) Shareholders who object in writing or verbally (and recorded) to the share conversion proposal before or during the shareholders' meeting, and vote against or abstain from voting, shall submit a written request to purchase their shares within twenty days from the resolution date of the shareholders' meeting. The request must specify the purchase price and include proof of deposited shares, and be handled by the company's stock transfer agent, "Yuanta Securities Co., Ltd., Stock Transfer Department" (Address: B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City; Tel: (02)2586-5859); other unmentioned matters shall be handled in accordance with the Enterprise Mergers and Acquisitions Act and relevant laws and regulations.
Keywords: Material Information