[KGI Financial] Announcement regarding KGI Futures (subsidiary) extraordinary shareholders' meeting
Key facts
- [KGI Financial] Announcement regarding KGI Futures (subsidiary) extraordinary shareholders' meeting
- KGI Futures (under KGI Financial) decided to hold an extraordinary shareholders' meeting on July 8, 2026, to discuss bylaw amendments and by-elections of directors and auditors.
- Source: PR Times
- Date: June 17, 2026
Direct answer
KGI Futures (under KGI Financial) decided to hold an extraordinary shareholders' meeting on July 8, 2026, to discuss bylaw amendments and by-elections of directors and auditors.
- Citation
- [KGI Financial] Announcement regarding KGI Futures (subsidiary) extraordinary shareholders' meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
KGI Futures (under KGI Financial) decided to hold an extraordinary shareholders' meeting on July 8, 2026, to discuss bylaw amendments and by-elections of directors and auditors.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:57 (3h 57m after Collected)
1. Date of board resolution: 06/17/2026
2. Date of extraordinary shareholders' meeting: 07/08/2026
3. Venue of extraordinary shareholders' meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City
4. Reporting matters: None
5. Approval matters: None
6. Discussion matters:
(1) Partial amendments to the Articles of Incorporation
(2) Partial amendments to the Rules of Procedure for Shareholders' Meetings
(3) Partial amendments to the Regulations for the Election of Directors and Supervisors
(4) Partial amendments to the Procedures for Acquisition or Disposal of Assets
7. Election matters:
(1) By-election of two directors and one supervisor for the 11th term
8. Other items: None
9. Extraordinary motions: None
10. Commencement date of transfer suspension: 06/24/2026
11. Deadline date of transfer suspension: 06/24/2026
12. Other information: None
2. Date of extraordinary shareholders' meeting: 07/08/2026
3. Venue of extraordinary shareholders' meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City
4. Reporting matters: None
5. Approval matters: None
6. Discussion matters:
(1) Partial amendments to the Articles of Incorporation
(2) Partial amendments to the Rules of Procedure for Shareholders' Meetings
(3) Partial amendments to the Regulations for the Election of Directors and Supervisors
(4) Partial amendments to the Procedures for Acquisition or Disposal of Assets
7. Election matters:
(1) By-election of two directors and one supervisor for the 11th term
8. Other items: None
9. Extraordinary motions: None
10. Commencement date of transfer suspension: 06/24/2026
11. Deadline date of transfer suspension: 06/24/2026
12. Other information: None
FAQ
What are the key facts in this article?
KGI Futures (under KGI Financial) decided to hold an extraordinary shareholders' meeting on July 8, 2026, to discuss bylaw amendments and by-elections of directors and auditors.
What is the direct answer?
KGI Futures (under KGI Financial) decided to hold an extraordinary shareholders' meeting on July 8, 2026, to discuss bylaw amendments and by-elections of directors and auditors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2883-2026-06-17-16c40d10 | June 17, 2026