KGI Financial Holding Announces Board Member Change at Subsidiary KGI Securities' KG Investments Holdings Limited

Key facts

  • KGI Financial Holding Announces Board Member Change at Subsidiary KGI Securities' KG Investments Holdings Limited
  • KG Investments Holdings Limited, a subsidiary of KGI Securities, has announced the appointment of a new individual director, Mr. Lin Chih-Hung, effective June 16, 115. The board change ratio exceeds one-third within the same term.
  • Source: PR Times
  • Date: June 16, 2026

Direct answer

KG Investments Holdings Limited, a subsidiary of KGI Securities, has announced the appointment of a new individual director, Mr. Lin Chih-Hung, effective June 16, 115. The board change ratio exceeds one-third within the same term.

Citation
KGI Financial Holding Announces Board Member Change at Subsidiary KGI Securities' KG Investments Holdings Limited (June 16, 2026), PR Times
Source
PR Times
Date
June 16, 2026
KG Investments Holdings Limited, a subsidiary of KGI Securities, has announced the appointment of a new individual director, Mr. Lin Chih-Hung, effective June 16, 115. The board change ratio exceeds one-third within the same term.

📋 Article Processing Timeline

  • 📰 Published: June 16, 2026 at 09:00
  • 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 18, 2026 at 17:32 (24h 32m after Collected)
1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director.

3. Former Personnel’s Title and Name: Not applicable.

4. Former Personnel’s Biography: Not applicable.

5. New Personnel’s Title and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd.

6. New Personnel’s Biography: General Manager of KGI Securities Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment.

8. Reason for Change: New appointment.

9. Number of Shares Held by New Appointee at Time of Election: Not applicable.

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable.

11. Effective Date of New Appointment: 115/06/16.

12. Proportion of Director Changes During Same Term: 1/3.

13. Proportion of Independent Director Changes During Same Term: Not applicable.

14. Proportion of Supervisor Changes During Same Term: Not applicable.

15. Is the change involving one-third or more of the directors? (please enter yes or no): Yes.

16. Other Matters to be Clarified (if the entity making the announcement or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders’ rights or securities prices):
KG Investments Holdings Limited is a company registered in the Cayman Islands. Its articles of association do not stipulate director term limits.

FAQ

Who has been appointed as the new director of KG Investments Holdings Limited?

Mr. Lin Chih-Hung, current General Manager of KGI Securities Co., Ltd., has been appointed.

When does the new director appointment take effect?

The appointment takes effect on June 16, 115.

Why is this board change considered material information?

Because over one-third of directors have changed during the same term, affecting shareholder rights.