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Yuanta Group — Investor Relations & Filings

Ticker · 2885 ISIN · TW0002885001 LEI · 21380045JG57LJEFFE13 TW Financial and insurance activities
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Filings indexed 5,820 across all filing types
Latest filing 2025-06-13 Board/Management Inform…
Country TW Taiwan
Listing TW 2885

About Yuanta Group

http://www.yuanta.com

Yuanta Financial Holdings is a comprehensive financial services group providing a broad spectrum of integrated financial solutions. The company operates through several key subsidiaries, including its flagship securities division, which maintains a leading market position in brokerage and margin lending. Its core business activities encompass retail and corporate banking, asset management, investment trust services, and futures trading. Additionally, the group offers a diverse range of insurance products, including life insurance and personal financial risk planning. By leveraging its strong foundation in the securities sector, Yuanta Financial Holdings delivers wealth management, stock trading, and specialized lending services to a diverse client base. The group focuses on providing holistic financial planning and investment services, supported by a robust infrastructure in investment banking and capital markets.

Recent filings

Filing Released Lang Actions
元大金控公告第十屆審計委員會成員名單
Board/Management Information Classification · 100% confidence The document is a company announcement from 元大金控 (Yuanta Financial Holding) regarding changes in the members of its 10th Audit Committee. It lists the old and new members, their resumes, the reason for change (term expiration), and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the personnel change. This fits the category of Board/Management Information (MANG), as it concerns changes in a company's board-level committee members.
2025-06-13 Chinese
元大金控公告總經理異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the position of General Manager, specifying the date of the board resolution, the outgoing person, and the temporary replacement. It does not contain financial data, report content, or detailed presentations. It is an announcement of a management change, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-06-13 Chinese
元大金控公告董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a listed company (元大金控) about a change in the chairman of the board. It specifies the old chairman, the new chairman, the reason for change (term expiration), and the effective date. There is no financial data, no report attached or referenced, and the content is about a board management change. According to the definitions, this fits the category 'Board/Management Information (MANG)'. The document length is short and focused solely on management change, confirming the classification.
2025-06-13 Chinese
元大金控公告第十屆董事及獨立董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from 元大金控 (Yuanta Financial Holding Co.) regarding changes in the board of directors and independent directors. It lists old and new directors, their titles, resumes, shareholdings, and effective dates of appointment. The document is short (2309 characters) and focuses solely on management changes without financial data or report content. This matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-13 Chinese
元大金控公告114年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (元大金控) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/06/13 (Taiwan calendar year). It details shareholder voting results on various agenda items including profit distribution, amendments to the articles of incorporation, approval of the business report and financial statements, election of directors, and issuance of new shares from retained earnings. The content is focused on the outcomes of the AGM rather than the full AGM report or presentation materials. The document length is short (1169 characters) and it primarily reports voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-13 Chinese
元大金控代子公司元大銀行公告第十二屆薪資報酬委員會成員變動
Board/Management Information Classification · 100% confidence The document is a short announcement (744 characters) about a change in the members of the Compensation Committee of a subsidiary bank of Yuanta Financial Holdings. It details the removal of a committee member, including dates and reasons. There is no financial data, no report attached or referenced, and it concerns management committee membership changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company board or senior management or committees. The document is not a full report, nor an announcement of a report publication, nor a regulatory filing of a different nature.
2025-06-10 Chinese

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