News Releases

Yuanta Financial Holdings announces resolution of special shareholders' meeting of Yuanta Securities Investment Trust
  1. Date of the special shareholders' meeting: 2012/05/29
  2. 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
  3. Any other matters that need to be specified: None
distributed by