Date of the shareholders meeting: 2024/04/23.

Important resolutions (1)Profit distribution/ deficit compensation: No distribution of 2023 dividends to shareholders

Important resolutions (2)Amendments to the corporate charter: N/A

Important resolutions (3)Business report and financial statements: Acknowledged the 2023 financial statements of Yuanta Futures (HK)

Important resolutions (4)Elections for board of directors and supervisors: Re-election of the directors.

The following were elected:

HSU,KUO-CHUN

JEN,CHUN-HSING

CHANG,CHUN-HAO

CHANG,CHING-YI

HSIEH,FU-CHI

Important resolutions (5)Any other proposals:

Re-appointed auditors.

Acknowledged the directors' emoluments of 2023.

Any other matters that need to be specified: N/A

(C) 2024 Electronic News Publishing, source ENP Newswire