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Yuanta Financial Holdings announces the resolutions of the 2014 AGM by Yuanta Futures (HK)

August 4, 2014



ENP Newswire - 04 August 2014

Release date- 31072014 - Yuanta Financial Holdings announces the resolutions of the 2014 AGM by Yuanta Futures (HK).

Date of the shareholders' meeting:2014/07/31

Important resolutions:

(1) Endorsed the Company's 2013 audited financial statements.

(2) Endorsed the Company's 2013 remuneration to directors.

(3) Re-election of directors. The following were elected:

CHOU Hsiao-Ling

KUO Yu-Hung

LEE Ching-Ju

CHOU Yeh-Hung

(4) Approved the appointment of CPAs and authorized the directors to decide on CPA's remuneration

Endorsement of the annual financial statements (indicate 'yes' or 'no'): Yes

Any other matters that need to be specified: None


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Source: ENP Newswire


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