[Taishin Financial] Announcement regarding the board resolution for Taishin Securities Investment Advisory's 2026 Annual General Meeting
Taishin Securities Investment Advisory, a subsidiary of Taishin Financial, announced that it will hold its annual general meeting on June 23, 2026, in Taipei. The agenda includes reviewing annual financial reports and amending asset disposal policies.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:32 (32 min after Collected)
1. Date of Board Resolution: 2026/05/20
2. Date of Shareholders' Meeting: 2026/06/23
3. Location: 21F, No. 118, Sec. 4, Ren'ai Rd., Taipei City
4. Agenda I (Reporting): Supervisor's report on the audit of the 2025 annual financial statements.
5. Agenda II (Ratification): 2025 annual financial statements.
6. Agenda III (Discussion): Amendments to the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Agenda IV (Election): None.
8. Agenda V (Others): None.
9. Agenda VI (Motions): None.
10. Book Closure Start Date: 2026/05/25
11. Book Closure End Date: 2026/06/23
12. Other Notes: None.
2. Date of Shareholders' Meeting: 2026/06/23
3. Location: 21F, No. 118, Sec. 4, Ren'ai Rd., Taipei City
4. Agenda I (Reporting): Supervisor's report on the audit of the 2025 annual financial statements.
5. Agenda II (Ratification): 2025 annual financial statements.
6. Agenda III (Discussion): Amendments to the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Agenda IV (Election): None.
8. Agenda V (Others): None.
9. Agenda VI (Motions): None.
10. Book Closure Start Date: 2026/05/25
11. Book Closure End Date: 2026/06/23
12. Other Notes: None.
FAQ
Who is this notice for?
It is a notice for shareholders and stakeholders of Taishin Securities Investment Advisory regarding the annual general meeting.
What topics will be discussed?
Agenda items include approval of the annual financial statements and amendments to the procedures for acquisition or disposal of assets.