Taishin Shinkong Financial to Hold 2026 AGM with New Capital Increase Proposal

Taishin Shinkong Financial Holding Co., Ltd. has issued a supplementary announcement regarding its upcoming 2026 Annual General Meeting (AGM) scheduled for June 12, 2026. The meeting will be held physically at the TSFH Building in Taipei.

In addition to the standard reports on 2025 operations and the audit committee findings, the Board has added several critical discussion items. These include the issuance of new shares through the capitalization of earnings (corresponding to the proposed stock dividend) and significant amendments to the 'Articles of Incorporation', 'Rules of Procedure for Shareholders' Meetings', 'Procedures for Election of Directors', and 'Procedures for Acquisition or Disposal of Assets'.

The register of shareholders will be closed from April 14, 2026, to June 12, 2026. TSFH also reminds investors that under the Financial Holding Company Act, any individual or entity holding more than 5% of the company's voting shares must report to the regulatory authorities within 10 days of reaching the threshold, with further approvals required for stakes exceeding 10%, 25%, or 50%.