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股東常會相關訊息 股东常会相关讯息 Shareholders Meeting
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2024 Annual General Meeting of Shareholders
Date
06/07/2024
Time
9:00 a.m.
Address
No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
Documents
Meeting information
  • Annual General Meeting Date: 06/07/2024
  • No.15, Ln. 168, Xingshan Rd., Neihu Dist., Taipei, Taiwan, R.O.C.
  • Meeting Agenda
    • Report Items:
      • The Company’s 2023 Business Report.
      • The Audit Committee reports the review report of the Company's 2023 business report, financial statements and earnings distribution statements and communication with the chief internal auditor.
      • Report on 2023 employees' and directors' remuneration.
      • The reasons for the issuance of Company’s unsecured ordinary corporate bonds and related matters.
      • Report on the promulgation of relevant laws and regulations governing the holding of voting shares of the same financial holding company exceeding a certain percentage by the same person or the same related persons.
    • Items for recognition:
      • Adoption of the 2023 Business Report and Financial Statements.
      • Adoption of the Proposal for the Distribution of 2023 Earnings.
    • Items for discussion:
      • The Company’s Issuing of New Shares from Converting Earnings to Increase Capital in 2023.
      • Amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
    • Elections: N/A
    • Other Proposals: N/A
    • Extemporary Motions: N/A
  • Book Closure Date (Start): 04/09/2024
  • Book Closure Date (End): 06/07/2024
  • Additional Information:
    • Pursuant to Article 172-1 of the Company Act, if shareholders holding 1% or more of the shares wish to propose a motion at this AGM, the company will accept proposals from 2024/03/29 until 9: 00 a.m. on 2024/04/08.
      Shareholders who wish to make a proposal should be served to the company by 9: 00 a.m. on 2024/04/08, stating the contact person and contact information, so that the board of directors can review and reply the results.(Please send by registered mail and mark“Shareholders Meeting Proposal”on the cover of the envelope).
      Receiving Office/Address: Yuanta Financial Holding Co., Ltd., No.66, Sec.1, Dun Hua S. Rd., Taipei 105, Taiwan, R.O.C.
    • A same person or same affiliated person who individually, jointly, or collectively acquires shares representing more than 5% of the voting rights of Yuanta FHC shall report to the Financial Supervisory Committee (”FSC”) within 10 days after such share acquisition. The same procedure shall also apply to each cumulative increase or decrease in the shares of the same person or same affiliated person by more than 1% thereafter, once exceeding the 5% threshold. A same person or same affiliated person who proposes to individually,jointly, or collectively acquires shares representing more than 10%, 25% or 50% of the voting rights of Yuanta FHC shall apply to the FSC for prior approval respectively.(Please refer to Article 4, 5 and 16 of Financial Holding Company Act)
    • The shareholders of this AGM may exercise their voting rights electronically for the period from 2024/05/08 to 2024/06/04. Please visit the website (https: //stockservices.tdcc.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and follow the instructions to vote.
Meeting Resolutions
  • Date of the shareholders meeting:2024/06/07
  • Important resolutions (1)Profit distribution/ deficit compensation:
    • Adoption of the Proposal for the Distribution of 2023 Earnings.
    • approval votes: 11,202,780,498/94.25%；disapproval votes: 225,360/0%
    • invalid votes: 0/0%；abstention votes/no votes: 682,417,692/5.74%
  • Important resolutions (2)Amendments to the corporate charter: A
    • Approval of the amendments to the Articles of Incorporation of Yuanta Financial Holding Co., Ltd.
    • approval votes: 11,202,626,640/94.25%；disapproval votes: 250,149/0%
    • invalid votes: 0/0%；abstention votes/no votes: 682,546,761/5.74%
  • Important resolutions (3)Business report and financial statements:
    • Adoption of the 2023 Business Report and Financial Statements.
    • approval votes: 11,187,577,133/94.12%；disapproval votes: 180,307/0%
    • invalid votes: 0/0%；abstention votes/no votes: 697,666,110/5.86%
  • Important resolutions (4)Elections for board of directors and supervisors: N/A
  • Important resolutions (5)Any other proposals:
    • Approval of the Company’s Issuing of New Shares from Converting Earnings to Increase capital in 2023.
    • approval votes: 11,201,808,523/94.24%；disapproval votes: 1,210,576/0.01%
    • invalid votes: 0/0%；abstention votes/no votes: 682,404,451/5.74%
  • Any other matters that need to be specified: N/A