[KGI Financial] (Update) Announcement regarding the Extraordinary General Meeting of Shareholders of subsidiary KGI Futures
Key facts
- [KGI Financial] (Update) Announcement regarding the Extraordinary General Meeting of Shareholders of subsidiary KGI Futures
- KGI Futures announced it will hold its 1st Extraordinary General Meeting of Shareholders on July 8, 2026, to discuss amendments to the articles of incorporation and the appointment of additional directors.
- Source: PR Times
- Date: June 17, 2026
Direct answer
KGI Futures announced it will hold its 1st Extraordinary General Meeting of Shareholders on July 8, 2026, to discuss amendments to the articles of incorporation and the appointment of additional directors.
- Citation
- [KGI Financial] (Update) Announcement regarding the Extraordinary General Meeting of Shareholders of subsidiary KGI Futures (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
KGI Futures announced it will hold its 1st Extraordinary General Meeting of Shareholders on July 8, 2026, to discuss amendments to the articles of incorporation and the appointment of additional directors.
📋 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 19:27 (2h 27m after Collected)
1. Date of Board Resolution: 2026/06/17
2. Date of Extraordinary General Meeting: 2026/07/08
3. Location of Extraordinary General Meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City
4. Reports: None
5. Acknowledgments: None
6. Discussions:
(1) Amendments to the Articles of Incorporation
(2) Amendments to the Shareholders' Meeting Rules
(3) Amendments to the Election Procedures for Directors and Supervisors
(4) Amendments to the Acquisition and Disposal of Assets Procedures
7. Elections:
(1) Election of two additional directors and one supervisor for the 11th term
8. Other Proposals: None
9. Motions: None
10. Stop Transfer Period Start Date: 2026/06/24
11. Stop Transfer Period End Date: 2026/07/08
12. Other Information: None
2. Date of Extraordinary General Meeting: 2026/07/08
3. Location of Extraordinary General Meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City
4. Reports: None
5. Acknowledgments: None
6. Discussions:
(1) Amendments to the Articles of Incorporation
(2) Amendments to the Shareholders' Meeting Rules
(3) Amendments to the Election Procedures for Directors and Supervisors
(4) Amendments to the Acquisition and Disposal of Assets Procedures
7. Elections:
(1) Election of two additional directors and one supervisor for the 11th term
8. Other Proposals: None
9. Motions: None
10. Stop Transfer Period Start Date: 2026/06/24
11. Stop Transfer Period End Date: 2026/07/08
12. Other Information: None
FAQ
What are the key facts in this article?
KGI Futures announced it will hold its 1st Extraordinary General Meeting of Shareholders on July 8, 2026, to discuss amendments to the articles of incorporation and the appointment of additional directors.
What is the direct answer?
KGI Futures announced it will hold its 1st Extraordinary General Meeting of Shareholders on July 8, 2026, to discuss amendments to the articles of incorporation and the appointment of additional directors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2883-2026-06-17-e6e0aea3 | June 17, 2026