【KGI Fund】Announcement by Subsidiary KGI Securities Investment Trust Co., Ltd. Regarding Important Resolutions of the Shareholder Meeting
KGI Fund's subsidiary, KGI Securities Investment Trust, announced the important resolutions of its 2025 shareholder meeting. The profit distribution plan, business report, and financial statements were approved. In accordance with the Financial Holding Company Act, the powers of the shareholder meeting are exercised by the board of directors.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:14 (14 min after Collected)
1. Date of Ordinary Shareholder Meeting: 115/04/23 (April 23, 2026)
2. Important Resolution 1: Profit Distribution or Loss Offset: The company's 2025 profit distribution plan was approved as proposed.
3. Important Resolution 2: Amendment to Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: The company's 2025 business report, financial statements, and other settlement reports were approved as proposed.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other matters to be specified: In accordance with Article 15 of the Financial Holding Company Act, the powers of the company's shareholder meeting shall be exercised by the board of directors.
2. Important Resolution 1: Profit Distribution or Loss Offset: The company's 2025 profit distribution plan was approved as proposed.
3. Important Resolution 2: Amendment to Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: The company's 2025 business report, financial statements, and other settlement reports were approved as proposed.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other matters to be specified: In accordance with Article 15 of the Financial Holding Company Act, the powers of the company's shareholder meeting shall be exercised by the board of directors.