KGI Securities Announces Key Resolutions from 115th Annual General Meeting
Key facts
- KGI Securities Announces Key Resolutions from 115th Annual General Meeting
- KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.
- Source: PR Times
- Date: June 22, 2026
Direct answer
KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.
- Citation
- KGI Securities Announces Key Resolutions from 115th Annual General Meeting (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
KGI Securities held its 115th annual general meeting on June 22, approving the 114 fiscal year earnings distribution and a capital increase of 300 million ordinary shares from retained earnings, raising paid-in capital to NT$21.17 billion.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:29 (29 min after Collected)
1. Annual General Meeting Date: 115/06/22
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the 114 fiscal year business report, financial statements, and consolidated financial statements.
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters:
(i) Approved the issuance of 300,000,000 ordinary shares through retained earnings capitalization; paid-in capital after capital increase will be NT$21,174,785,440.
(ii) Approved the lifting of non-compete restrictions on company directors.
7. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting is exercised by the board of directors.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the 114 fiscal year business report, financial statements, and consolidated financial statements.
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters:
(i) Approved the issuance of 300,000,000 ordinary shares through retained earnings capitalization; paid-in capital after capital increase will be NT$21,174,785,440.
(ii) Approved the lifting of non-compete restrictions on company directors.
7. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting is exercised by the board of directors.
FAQ
When was KGI Securities' 115th annual shareholder meeting held?
It was held on June 22, 2026 (Gregorian calendar).
What is KGI Securities' paid-in capital after the capital increase?
After issuing 300 million new shares, paid-in capital reaches NT$21.17 billion.
Was there any amendment to the articles of incorporation?
No, the meeting recorded 'none' regarding charter revisions.
Who exercises the authority of the shareholder meeting at KGI Securities?
Under the Financial Holding Company Act Article 15, the board exercises shareholder powers.
What does lifting the director non-compete restriction mean?
Directors can now hold positions in competing businesses, increasing talent flexibility.