Which company announced the important resolutions from the shareholder meeting?

The resolutions were announced by KGI Insurance Broker Co., Ltd., a subsidiary of KGI Securities under KGI Financial.

On what date was the shareholder meeting of KGI Insurance Broker Co., Ltd. held?

The shareholder meeting of KGI Insurance Broker Co., Ltd. was held on April 14, 2026.

What were the key resolutions approved during this shareholder meeting?

The key resolutions included the approval of the profit distribution plan for the 114th fiscal year and the approval of the business report and financial statements.

Were there any amendments to the articles of incorporation or elections of directors and supervisors?

No, there were no amendments made to the articles of incorporation, and no elections of directors or supervisors took place.

Which body exercises the powers of the shareholder meeting in accordance with the Company Act?

In accordance with Article 128-1 of the Company Act, the powers of the shareholder meeting are exercised by the Board of Directors.

AI News NQ Analysis

[KGI Financial] Announcement of Important Resolutions from Shareholder Meeting by Subsidiary KGI Insurance Broker Co., Ltd.

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Key facts

[KGI Financial] Announcement of Important Resolutions from Shareholder Meeting by Subsidiary KGI Insurance Broker Co., Ltd.
KGI Insurance Broker Co., Ltd., an affiliate of KGI Financial, announced key resolutions from its shareholder meeting held on April 14, 2026. Major approvals included the profit distribution proposal and financial statements for the 2025 fiscal year. As per Article 128-1 of the Company Act, shareholder meeting powers are exercised by the Board of Directors.
Source: TWSE
Date: Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

KGI Insurance Broker Co., Ltd., an affiliate of KGI Financial, announced key resolutions from its shareholder meeting held on April 14, 2026. Major approvals included the profit distribution proposal and financial statements for the 2025 fiscal year. As per Article 128-1 of the Company Act, shareholder meeting powers are exercised by the Board of Directors.

Citation: [KGI Financial] Announcement of Important Resolutions from Shareholder Meeting by Subsidiary KGI Insurance Broker Co., Ltd. (Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

KGI Insurance Broker Co., Ltd., an affiliate of KGI Financial, announced key resolutions from its shareholder meeting held on April 14, 2026. Major approvals included the profit distribution proposal and financial statements for the 2025 fiscal year. As per Article 128-1 of the Company Act, shareholder meeting powers are exercised by the Board of Directors.

AI Analysis

Frequently Asked Questions

Q: Which company announced the important resolutions from the shareholder meeting?: A: The resolutions were announced by KGI Insurance Broker Co., Ltd., a subsidiary of KGI Securities under KGI Financial.
Q: On what date was the shareholder meeting of KGI Insurance Broker Co., Ltd. held?: A: The shareholder meeting of KGI Insurance Broker Co., Ltd. was held on April 14, 2026.
Q: What were the key resolutions approved during this shareholder meeting?: A: The key resolutions included the approval of the profit distribution plan for the 114th fiscal year and the approval of the business report and financial statements.
Q: Were there any amendments to the articles of incorporation or elections of directors and supervisors?: A: No, there were no amendments made to the articles of incorporation, and no elections of directors or supervisors took place.
Q: Which body exercises the powers of the shareholder meeting in accordance with the Company Act?: A: In accordance with Article 128-1 of the Company Act, the powers of the shareholder meeting are exercised by the Board of Directors.