Yuanta Financial Holdings: Yuanta Funds Announces Board Resolution on Shareholder Meeting Date, Agenda, and Book Closure Period
Yuanta Funds, a subsidiary of Yuanta Financial Holdings, has announced the board resolution regarding the date, agenda, and book closure period for its shareholder meeting to be held on June 12, 2026.
📋 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 08:06 (6 min after Collected)
1. Date of board resolution: 2026/04/29
2. Date of shareholder meeting: 2026/06/12
3. Location of shareholder meeting: 6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Multi-functional Hall A, Taipei New Horizon Building)
4. Agenda item 1, Reporting matters:
(1) 2025 Annual Business Report, submitted for review.
(2) Supervisors' review report on 2025 financial statements, submitted for review.
(3) 2025 Directors' and Supervisors' Remuneration Distribution Report, submitted for review.
(4) 2025 Employees' Remuneration Distribution Report, submitted for review.
(5) Review report by the company's M&A Special Committee on the share conversion case between the company and Yuanta Financial Holdings Co., Ltd., submitted for review.
5. Agenda item 2, Approval matters:
(1) Approval of 2025 Annual Business Report and Financial Statements, requested for approval.
(2) Approval of 2025 Earnings Distribution Proposal, requested for approval.
6. Agenda item 3, Discussion matters:
(1) Amendment to certain articles of the company's "Procedures for Acquisition or Disposal of Assets," requested for resolution.
(2) Regarding the share conversion between the company and Yuanta Financial Holdings Co., Ltd., requested for resolution.
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Provisional motions: None
10. Book closure start date: 2026/05/14
11. Book closure end date: 2026/06/12
12. Other matters to be specified:
(1) Shareholders holding company shares who wish to transfer ownership are requested to complete the transfer procedures before 4:30 PM on May 13, 2026 (Wednesday) at the company's stock transfer agent, Yuanta Securities Co., Ltd., Stock Transfer Department (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045); for transfers by mail, the postmark date of May 13, 2026 (Wednesday) (last day for transfer) will be taken as proof.
(2) In accordance with Article 172-1 of the Company Act, the company will accept written proposals from shareholders holding 1% or more of the company's shares from May 1, 2026 (Friday) to 9:00 AM on May 11, 2026 (Monday) at the company's business premises (2F-1, No. 68, Sec. 1, Dunhua S. Rd., Songshan Dist., Taipei City).
(3) Shareholders holding 1% or more of the total issued shares of the company may submit one proposal for the regular shareholder meeting. If more than one proposal is submitted, none will be included in the agenda. Shareholder proposals are limited to 300 characters; proposals exceeding 300 characters will not be included in the agenda. Proposing shareholders should attend the regular shareholder meeting in person or by proxy and participate in the discussion of the proposal.
(4) Method, period, and contact window for dissenting shareholders to exercise their appraisal rights:
Dissenting shareholders should express their dissent in writing or orally (and recorded) for all shares held in the company before or during this shareholder meeting, and vote against or abstain from voting. If the second discussion item of the shareholder meeting is approved by resolution, dissenting shareholders should submit a written request to the company to repurchase their shares within twenty days from the date of the shareholder meeting resolution, specifying the repurchase price and providing proof of deposited shares, to the company's stock transfer agent, Yuanta Securities Co., Ltd., Stock Transfer Department (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045; Tel: (02) 2586-5859); other unmentioned matters shall be handled in accordance with the Company Act, Enterprise Mergers and Acquisitions Act, and relevant laws and regulations.
Keywords: Material Information
2. Date of shareholder meeting: 2026/06/12
3. Location of shareholder meeting: 6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Multi-functional Hall A, Taipei New Horizon Building)
4. Agenda item 1, Reporting matters:
(1) 2025 Annual Business Report, submitted for review.
(2) Supervisors' review report on 2025 financial statements, submitted for review.
(3) 2025 Directors' and Supervisors' Remuneration Distribution Report, submitted for review.
(4) 2025 Employees' Remuneration Distribution Report, submitted for review.
(5) Review report by the company's M&A Special Committee on the share conversion case between the company and Yuanta Financial Holdings Co., Ltd., submitted for review.
5. Agenda item 2, Approval matters:
(1) Approval of 2025 Annual Business Report and Financial Statements, requested for approval.
(2) Approval of 2025 Earnings Distribution Proposal, requested for approval.
6. Agenda item 3, Discussion matters:
(1) Amendment to certain articles of the company's "Procedures for Acquisition or Disposal of Assets," requested for resolution.
(2) Regarding the share conversion between the company and Yuanta Financial Holdings Co., Ltd., requested for resolution.
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Provisional motions: None
10. Book closure start date: 2026/05/14
11. Book closure end date: 2026/06/12
12. Other matters to be specified:
(1) Shareholders holding company shares who wish to transfer ownership are requested to complete the transfer procedures before 4:30 PM on May 13, 2026 (Wednesday) at the company's stock transfer agent, Yuanta Securities Co., Ltd., Stock Transfer Department (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045); for transfers by mail, the postmark date of May 13, 2026 (Wednesday) (last day for transfer) will be taken as proof.
(2) In accordance with Article 172-1 of the Company Act, the company will accept written proposals from shareholders holding 1% or more of the company's shares from May 1, 2026 (Friday) to 9:00 AM on May 11, 2026 (Monday) at the company's business premises (2F-1, No. 68, Sec. 1, Dunhua S. Rd., Songshan Dist., Taipei City).
(3) Shareholders holding 1% or more of the total issued shares of the company may submit one proposal for the regular shareholder meeting. If more than one proposal is submitted, none will be included in the agenda. Shareholder proposals are limited to 300 characters; proposals exceeding 300 characters will not be included in the agenda. Proposing shareholders should attend the regular shareholder meeting in person or by proxy and participate in the discussion of the proposal.
(4) Method, period, and contact window for dissenting shareholders to exercise their appraisal rights:
Dissenting shareholders should express their dissent in writing or orally (and recorded) for all shares held in the company before or during this shareholder meeting, and vote against or abstain from voting. If the second discussion item of the shareholder meeting is approved by resolution, dissenting shareholders should submit a written request to the company to repurchase their shares within twenty days from the date of the shareholder meeting resolution, specifying the repurchase price and providing proof of deposited shares, to the company's stock transfer agent, Yuanta Securities Co., Ltd., Stock Transfer Department (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045; Tel: (02) 2586-5859); other unmentioned matters shall be handled in accordance with the Company Act, Enterprise Mergers and Acquisitions Act, and relevant laws and regulations.
Keywords: Material Information