Yuanta Financial Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Yuanta Financial Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Yuanta Financial Holding held its annual shareholders' meeting on June 12, 2026, approving the 2025 profit distribution, charter amendments, financial statements, capital increase via retained earnings, and the full consolidation of Yuanta Asset Management. Shareholder support exceeded 94% across key resolutions.
- Source: PR Times
- Date: June 12, 2026
Direct answer
Yuanta Financial Holding held its annual shareholders' meeting on June 12, 2026, approving the 2025 profit distribution, charter amendments, financial statements, capital increase via retained earnings, and the full consolidation of Yuanta Asset Management. Shareholder support exceeded 94% across key resolutions.
- Citation
- Yuanta Financial Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 12, 2026), PR Times
- Source
- PR Times
- Date
- June 12, 2026
Yuanta Financial Holding held its annual shareholders' meeting on June 12, 2026, approving the 2025 profit distribution, charter amendments, financial statements, capital increase via retained earnings, and the full consolidation of Yuanta Asset Management. Shareholder support exceeded 94% across key resolutions.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:15 (15 min after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/12
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approval is respectfully requested for the profit distribution plan for the 114th fiscal year.
Votes in favor: 11,720,405,163 votes / 94.93%; Votes against: 516,509 votes / 0%;
Invalid votes: 9,720 votes / 0%; Abstentions / Non-votes: 624,274,819 votes / 5.05%;
3. Important Resolution Two, Charter Amendments:
Amendment to the 'Articles of Incorporation of Yuanta Financial Holding Co., Ltd.' is respectfully submitted for approval.
Votes in favor: 11,720,079,728 votes / 94.93%; Votes against: 652,455 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,474,028 votes / 5.05%;
4. Important Resolution Three, Business Report and Financial Statements:
Approval is respectfully requested for the 114th fiscal year business report and financial statements.
Votes in favor: 11,710,767,432 votes / 94.86%; Votes against: 549,842 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 633,888,937 votes / 5.13%;
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approval is respectfully requested for the issuance of new shares through capital increase funded by retained earnings for the 114th fiscal year.
Votes in favor: 11,720,105,385 votes / 94.93%; Votes against: 835,819 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,265,007 votes / 5.05%;
(2) Amendment to the 'Procedures for Acquisition or Disposition of Assets by Yuanta Financial Holding Co., Ltd.' is respectfully submitted for approval.
Votes in favor: 11,720,097,318 votes / 94.93%; Votes against: 655,214 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,453,679 votes / 5.05%;
(3) Approval is respectfully requested for the proposed share swap to make Yuanta Securities Investment Trust Co., Ltd. a wholly-owned subsidiary, along with the issuance of new shares.
Votes in favor: 8,983,298,498 votes / 93.51%; Votes against: 1,057,501 votes / 0.01%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 622,169,210 votes / 6.47%;
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approval is respectfully requested for the profit distribution plan for the 114th fiscal year.
Votes in favor: 11,720,405,163 votes / 94.93%; Votes against: 516,509 votes / 0%;
Invalid votes: 9,720 votes / 0%; Abstentions / Non-votes: 624,274,819 votes / 5.05%;
3. Important Resolution Two, Charter Amendments:
Amendment to the 'Articles of Incorporation of Yuanta Financial Holding Co., Ltd.' is respectfully submitted for approval.
Votes in favor: 11,720,079,728 votes / 94.93%; Votes against: 652,455 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,474,028 votes / 5.05%;
4. Important Resolution Three, Business Report and Financial Statements:
Approval is respectfully requested for the 114th fiscal year business report and financial statements.
Votes in favor: 11,710,767,432 votes / 94.86%; Votes against: 549,842 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 633,888,937 votes / 5.13%;
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approval is respectfully requested for the issuance of new shares through capital increase funded by retained earnings for the 114th fiscal year.
Votes in favor: 11,720,105,385 votes / 94.93%; Votes against: 835,819 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,265,007 votes / 5.05%;
(2) Amendment to the 'Procedures for Acquisition or Disposition of Assets by Yuanta Financial Holding Co., Ltd.' is respectfully submitted for approval.
Votes in favor: 11,720,097,318 votes / 94.93%; Votes against: 655,214 votes / 0%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 624,453,679 votes / 5.05%;
(3) Approval is respectfully requested for the proposed share swap to make Yuanta Securities Investment Trust Co., Ltd. a wholly-owned subsidiary, along with the issuance of new shares.
Votes in favor: 8,983,298,498 votes / 93.51%; Votes against: 1,057,501 votes / 0.01%;
Invalid votes: 0 votes / 0%; Abstentions / Non-votes: 622,169,210 votes / 6.47%;
7. Other Matters to be Disclosed: None
FAQ
What was decided at Yuanta FHC's 2026 annual meeting?
Approval of 2025 profit distribution, charter amendments, financial statements, capital increase, and asset management integration.
Why is Yuanta Asset Management being fully consolidated?
To integrate asset management operations, enhance synergy, and strengthen platform competitiveness under the holding company.
What was the shareholder approval rate?
Over 94% approval for key resolutions, with abstentions around 5-6%, indicating strong support.