Yuanta Financial Holding: Yuanta Savings Bank (Philippines) Announces Key Resolutions from Annual General Meeting
Yuanta Financial Holding announced that its subsidiary, Yuanta Savings Bank (Philippines), held its annual general meeting on May 15, 2025. The meeting approved the 2024 financial statements and resolved not to distribute dividends for the year. Five directors were elected, including Wu Ching-tang, Regina Lei, Hsiao Chi-liang, and independent directors Senen L. Matoto and Arturo E. Manuel, Jr. Furthermore, Isla Lipana & Co. (PwC Philippines) was reappointed as the auditing firm.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 14:47 (1h 50m after Collected)
Announcement Date: 1150516
Spokesperson Date: 1150515
Spokesperson Time: 154332
Company Code: 2885
Company Name: Yuanta Financial Holding
Subject: Yuanta Financial Holding Announces Key Resolutions from the Annual General Meeting of its Subsidiary, Yuanta Savings Bank (Philippines)
Clause Compliance: Clause 18
Date of Fact Occurrence: 1150515
Description:
1. Date of Shareholders' Meeting: 115/05/15
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved not to distribute dividends for 2024.
3. Important Resolution II, Articles of Incorporation Amendment: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2024 financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
(1) Elected Director: Wu Ching-tang
(2) Elected Director: Regina Lei
(3) Elected Director: Hsiao Chi-liang
(4) Elected Independent Director: Senen L. Matoto
(5) Elected Independent Director: Arturo E. Manuel, Jr.
6. Important Resolution V, Other Matters:
Reappointed Isla Lipana & Co. (PwC Philippines) as the auditing firm for Yuanta Savings Bank (Philippines).
7. Other Matters to be Noted: None.
Spokesperson Date: 1150515
Spokesperson Time: 154332
Company Code: 2885
Company Name: Yuanta Financial Holding
Subject: Yuanta Financial Holding Announces Key Resolutions from the Annual General Meeting of its Subsidiary, Yuanta Savings Bank (Philippines)
Clause Compliance: Clause 18
Date of Fact Occurrence: 1150515
Description:
1. Date of Shareholders' Meeting: 115/05/15
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved not to distribute dividends for 2024.
3. Important Resolution II, Articles of Incorporation Amendment: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the 2024 financial statements.
5. Important Resolution IV, Election of Directors and Supervisors:
(1) Elected Director: Wu Ching-tang
(2) Elected Director: Regina Lei
(3) Elected Director: Hsiao Chi-liang
(4) Elected Independent Director: Senen L. Matoto
(5) Elected Independent Director: Arturo E. Manuel, Jr.
6. Important Resolution V, Other Matters:
Reappointed Isla Lipana & Co. (PwC Philippines) as the auditing firm for Yuanta Savings Bank (Philippines).
7. Other Matters to be Noted: None.
FAQ
What was the date of the annual general meeting?
The annual general meeting was held on May 15, 2025.
What were the key resolutions of the meeting?
The key resolutions included the approval of the 2024 financial statements and the decision not to distribute dividends for 2024. Five directors were elected, and Isla Lipana & Co. (PwC Philippines) was reappointed as the auditing firm.
Will Yuanta Savings Bank (Philippines) distribute dividends for 2024?
No, the shareholders' meeting approved not to distribute dividends for 2024.
Who were elected as directors?
The elected directors are Wu Ching-tang, Regina Lei, and Hsiao Chi-liang. The independent directors elected are Senen L. Matoto and Arturo E. Manuel, Jr.
Who is the auditing firm for Yuanta Savings Bank (Philippines)?
Isla Lipana & Co. (PwC Philippines) was reappointed as the auditing firm.