Yuanta Financial Holding Company held its 2025 Annual General Meeting of Shareholders on June 13. At the meeting, shareholders approved the 2024 Business Report, Financial Statements, and Earnings Distribution Plan. The company will distribute a cash dividend of NT$1.55 per share and a stock dividend of NT$0.3 per share for 2024, totaling NT$1.85 per share.
The meeting also included the election of nine directors for the tenth Board of Directors.
In 2024, financial markets saw notable volatility due to shifts in monetary policy by major economies and ongoing geopolitical risks. Yuanta FHC focused on Taiwan’s capital market and expanding overseas profit sources to stabilize and improve profits. Net income after tax reached NT$35.83 billion, with earnings per share at NT$2.77. Among fourteen listed financial holding companies in Taiwan, Yuanta FHC ranked fourth in operating performance.
Yuanta FHC stated: “This year, Yuanta FHC has adhered to our consistent principle of rigorous risk management, flexibly responding to market changes, comprehensively assessing the situation to seize market opportunities, continuing to generate performance, deepening our commitment to sustainable development, and leveraging our financial influence to create positive value for society.”
The newly elected general members of the tenth Board are Chien Weng, Bobby Wei-Cherng Hwang, Victor Wei-Chien Ma, Michael Wei-Chen Ma, and Chung-Yuan Chen. Independent directors include Sharon Sheau-Wen Yang, Rosemary Yung-Hsin Wang, Mang-Chih Lee, and Tzong-Chen Wu. According to Yuanta FHC: “They have demonstrated outstanding performance in both the industry and academia, which will help to enhance corporate governance quality, risk management, and transparency.”
Yuanta FHC integrates five main profit engines—Yuanta Securities, Yuanta Bank, Yuanta Life, Yuanta Funds, and Yuanta Futures—to achieve steady growth and increase shareholder value. The company has made sustainable development part of its culture and strategy. It has been selected as a constituent stock of the Dow Jones Sustainability Index (DJSI) for six consecutive years and ranked first globally three times among Diversified Financial Services and Capital Markets companies. Additionally, it has appeared on CDP’s Climate A List for five years straight.
Yuanta FHC stated: “We continue to exert our financial influence, driving industries and society toward the goal of sustainable co-prosperity.”