Yuanta Financial Holdings Subsidiary Yuanta Savings Bank (Philippines) Announces Key Resolutions of Annual General Meeting
Key facts
- 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.
- Source: PR Times
- Date: May 15, 2026
Direct answer
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.
- Citation
- Yuanta Financial Holdings Subsidiary Yuanta Savings Bank (Philippines) Announces Key Resolutions of Annual General Meeting (May 15, 2026), PR Times
- Source
- PR Times
- Date
- May 15, 2026
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
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 11:44 (3h 44m after Collected)
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.
FAQ
What are the key facts in this article?
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.
What is the direct answer?
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.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2885-2026-05-15-23c4dcf9 | May 15, 2026