Yuanta Financial Holdings : announces resolution of special shareholders' meeting of Yuanta Securities Investment Trust .
May 30, 2012 at 09:14 am
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Yuanta Financial Holdings
announces resolution of
special shareholders'
meeting of Yuanta
Securities Investment
Trust
Date of the special
shareholders'
meeting: 2012/05/29
Important
resolutions:
To reelect the
directors and
supervisors of
Yuanta Securities
Investment
Trust due to the
expiry of their
tenure:
(1) The following
directors were
elected:
Kao, Kang-sheng
Tu, Chunt-Sen
Liu,
Tsung-Sheng
Tsao,
Yueh-Ching
Ho, Nien-Tzu
(2) The following
supervisors were
elected:
Chen, Cheng-Ho
Hwang, Horng-Chyuan
Yuanta Financial Holding Co., Ltd. is a Taiwan-based financial holding company mainly engaged in the financing businesses. The Company mainly conducts investment business and business management business. The Company mainly invests in financial holding company, banking, voucher finance, credit, trust, security, and other financial related businesses. The company's main businesses include voucher, banking, life insurance, investment trust and others.