Yuanta Financial Holdings Subsidiary Yuanta Savings Bank (Philippines) Announces Key Resolutions of Annual General Meeting
Yuanta Savings Bank (Philippines), a subsidiary of Yuanta Financial Holdings, held its annual general meeting on 115/05/15, approving the 114 fiscal year financial statements and electing board members.
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- 📰 Published: May 15, 2026 at 09:00
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1. Date of the Annual General Meeting: 115/05/15
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved not to issue dividends for fiscal year 114.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved fiscal year 114 financial statements.
5. Key Resolution 4, Election of Directors and Supervisors:
(1) Elected Director: Wu Jingtang
(2) Elected Director: Lei Zhenna
(3) Elected Director: Xiao Jiliang
(4) Elected Independent Director: Senen L. Matoto
(5) Elected Independent Director: Arturo E. Manuel, Jr.
6. Key Resolution 5, Other Matters:
Reappointed Isla Lipana & Co. (PwC Philippines) as the certified accounting firm for Yuanta Savings Bank (Philippines).
7. Other Matters to be Disclosed: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved not to issue dividends for fiscal year 114.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved fiscal year 114 financial statements.
5. Key Resolution 4, Election of Directors and Supervisors:
(1) Elected Director: Wu Jingtang
(2) Elected Director: Lei Zhenna
(3) Elected Director: Xiao Jiliang
(4) Elected Independent Director: Senen L. Matoto
(5) Elected Independent Director: Arturo E. Manuel, Jr.
6. Key Resolution 5, Other Matters:
Reappointed Isla Lipana & Co. (PwC Philippines) as the certified accounting firm for Yuanta Savings Bank (Philippines).
7. Other Matters to be Disclosed: None.