Yuanta Financial Holding Company held its 2025 Annual General Meeting of Shareholders on June 13. During the meeting, shareholders approved the company’s 2024 Business Report, Financial Statements, and Earnings Distribution Plan. The meeting also authorized a total dividend payout of NT$1.85 per share for 2024, consisting of a cash dividend of NT$1.55 and a stock dividend of NT$0.3 per share.
The company reported that financial markets in 2024 were affected by changes in monetary policy among major economies and ongoing geopolitical risks. Yuanta FHC focused on Taiwan’s capital market and expanding overseas operations to stabilize profits during this period. 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.
This year, the company stated it would continue its approach to risk management and flexible response to market changes while pursuing sustainable development goals.
At the meeting, nine directors were elected to the tenth Board of Directors: Chien Weng, Bobby Wei-Cherng Hwang, Victor Wei-Chien Ma, Michael Wei-Chen Ma, and Chung-Yuan Chen as general members; Sharon Sheau-Wen Yang, Rosemary Yung-Hsin Wang, Mang-Chih Lee, and Tzong-Chen Wu as independent directors with backgrounds in finance, securities, banking, life insurance, and information security.
Yuanta FHC continues to implement its growth strategy by integrating 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 incorporated sustainable development into its culture and strategy. It has been selected as a constituent stock of the Dow Jones Sustainability Index (DJSI) for six consecutive years and has ranked first globally three times among Diversified Financial Services and Capital Markets companies (https://www.spglobal.com/esg/csa/yearbook/). Additionally, Yuanta FHC was named to CDP’s Climate A List for five consecutive years (https://www.cdp.net/en/companies/companies-scores), reflecting recognition from an international environmental disclosure non-profit.
According to the company: “Upholding a comprehensive growth and development strategy of ‘solidification of cores and driving of growth,’ Yuanta FHC integrates our five major profit engines—Yuanta Securities, Yuanta Bank, Yuanta Life, Yuanta Funds, and Yuanta Futures—to leverage the synergies of the Yuanta Group... We continue to exert our financial influence driving industries and society toward the goal of sustainable co-prosperity.”