January 13, 2017

Yuanta Financial Holdings announces the convening of the EGM of Yuanta Securities (UK)

  1. Date of the board of directors resolution: 2017/01/13

  2. Date for convening the special shareholders' meeting: 2017/01/13

  3. Location for convening the special shareholders' meeting: 13F., No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)

  4. Cause or subjects for convening the meeting

  5. Report Items: The resignation of director

  6. Cause or subjects for convening the meeting

  7. Matters for Ratification: NA

  8. Cause or subjects for convening the meeting

  9. Matters for Discussion: NA

  10. Cause or subjects for convening the meeting

  11. Elections: NA

  12. Cause or subjects for convening the meeting

  13. Other Proposals: NA

  14. Cause or subjects for convening the meeting

  15. Extemporary Motions: NA

  16. Book closure starting date: NA

  17. Book closure ending date: NA

  18. Any other matters that need to be specified: None

Yuanta Financial Holdings published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 17:10:09 UTC.

Public permalinkhttp://www.publicnow.com/view/DEE8A9C19C7248E0F56F0208C0DC77C4F1EFCBF8