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KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions

Key facts

  • KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions
  • KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.
  • Source: TWSE
  • Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.

Citation
KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

KGI Asia Limited held its annual general meeting, approving the financial statements for the fiscal year 2025 (114) and reappointing Ernst & Young as auditor. No resolutions were made on profit distribution, charter amendments, or director elections.

AI Analysis

Frequently Asked Questions

Q: What was resolved at the KGI Asia Limited shareholders' meeting?
A: The meeting approved the FY2025 financial statements and reappointed Ernst & Young as auditor.
Q: When was the shareholders' meeting held?
A: The meeting was held on June 16, 2026 (115/06/16).
Q: Was a dividend announced at this meeting?
A: No resolution was made on profit distribution, and no dividend was announced.