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Provided by: Yuanta Futures Co., Ltd.
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 13:58:19
Subject 
 Yuanta Futures announces resolutions of the
shareholders'meeting
Date of events 2022/05/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Approved 2021 business report and annual financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approved amendments to the Rules of Procedure for Shareholders'
Meetings.
(2)Approved amendments the Procedures of Acquisition or
Disposal of Assets.
(3)Approved to release the prohibition on directors from participation
in competitive business.
7.Any other matters that need to be specified:None

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Yuanta Futures Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:07:10 UTC.