KGI Financial Holdings Announces Board Change at Subsidiary KGI International Holdings Limited
Key facts
- KGI Financial Holdings Announces Board Change at Subsidiary KGI International Holdings Limited
- KGI International Holdings Limited, a subsidiary of KGI Securities, announced a board of directors change effective June 16, 2025. Mr. Lin Chih-Hung and Mr. Chiu Teh-Hsin have been appointed as new directors, marking a significant governance update.
- Source: PR Times
- Date: June 16, 2026
Direct answer
KGI International Holdings Limited, a subsidiary of KGI Securities, announced a board of directors change effective June 16, 2025. Mr. Lin Chih-Hung and Mr. Chiu Teh-Hsin have been appointed as new directors, marking a significant governance update.
- Citation
- KGI Financial Holdings Announces Board Change at Subsidiary KGI International Holdings Limited (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
KGI International Holdings Limited, a subsidiary of KGI Securities, announced a board of directors change effective June 16, 2025. Mr. Lin Chih-Hung and Mr. Chiu Teh-Hsin have been appointed as new directors, marking a significant governance update.
📋 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. Type of Change (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director.
3. Former Position and Name: Not applicable.
4. Former Director's Biography: Not applicable.
5. New Director's Position and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd.; Chiu Teh-Hsin / Director of KGI Securities Co., Ltd.
6. New Director's Biography: General Manager of KGI Securities Co., Ltd.; Director 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 Director at Time of Appointment: 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 Concurrent-Term Directors Changed: 2/5.
13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable.
14. Proportion of Concurrent-Term Supervisors Changed: Not applicable.
15. Has more than one-third of the directors changed (yes or no): Yes.
16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): KGI International Holdings Limited is a company registered in the Cayman Islands; its articles of association do not stipulate directors' term limits.
2. Type of Change (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director.
3. Former Position and Name: Not applicable.
4. Former Director's Biography: Not applicable.
5. New Director's Position and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd.; Chiu Teh-Hsin / Director of KGI Securities Co., Ltd.
6. New Director's Biography: General Manager of KGI Securities Co., Ltd.; Director 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 Director at Time of Appointment: 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 Concurrent-Term Directors Changed: 2/5.
13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable.
14. Proportion of Concurrent-Term Supervisors Changed: Not applicable.
15. Has more than one-third of the directors changed (yes or no): Yes.
16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices): KGI International Holdings Limited is a company registered in the Cayman Islands; its articles of association do not stipulate directors' term limits.
FAQ
Why did the board change at KGI International Holdings?
It is a strategic appointment to strengthen governance, with Lin Chih-Hung joining as new director.
Where is KGI International Holdings Limited registered?
It is incorporated in the Cayman Islands as a subsidiary of KGI Securities.
Does this affect shareholders?
Yes, as over one-third of directors changed, it materially impacts shareholder rights.