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KGI Securities Announces Key Resolutions from 115th Annual General Meeting

Key facts

  • KGI Securities Announces Key Resolutions from 115th Annual General Meeting
  • KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.
  • Source: TWSE
  • Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.

Citation
KGI Securities Announces Key Resolutions from 115th Annual General Meeting (Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.

AI Analysis

Frequently Asked Questions

Q: When was KGI Securities' 115th annual shareholder meeting held?
A: It was held on June 22, 2026 (Gregorian calendar).
Q: What is KGI Securities' paid-in capital after the capital increase?
A: After issuing 300 million new shares, paid-in capital reaches NT$21.17 billion.
Q: Was there any amendment to the articles of incorporation?
A: No, the meeting recorded 'none' regarding charter revisions.
Q: Who exercises the authority of the shareholder meeting at KGI Securities?
A: Under the Financial Holding Company Act Article 15, the board exercises shareholder powers.
Q: What does lifting the director non-compete restriction mean?
A: Directors can now hold positions in competing businesses, increasing talent flexibility.