[Taishin Shin Kong Financial] Announcement of Important Resolutions from the Extraordinary General Meeting of Subsidiary MasterLink Securities (Hong Kong)
Taishin Shin Kong Financial Holdings announced that its subsidiary, MasterLink Securities (Hong Kong), held an extraordinary general meeting on May 25, 2026. The meeting approved the unaudited financial statements for the period from October 28, 2025, to May 24, 2026, and resolved that the liquidator's books be retained for seven years from the date of dissolution before being destroyed.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:06 (132h 6m after Collected)
1. Date of the Extraordinary General Meeting: May 25, 2026
2. Important Resolutions:
(1) Approved the adoption of the unaudited financial statements prepared by the liquidator for the period from October 28, 2025, to May 24, 2026.
(2) Resolved that the liquidator's books shall be retained by the liquidator for seven years from the date of the company's dissolution, after which they shall be destroyed by the liquidator.
3. Other matters to be stated: None.
2. Important Resolutions:
(1) Approved the adoption of the unaudited financial statements prepared by the liquidator for the period from October 28, 2025, to May 24, 2026.
(2) Resolved that the liquidator's books shall be retained by the liquidator for seven years from the date of the company's dissolution, after which they shall be destroyed by the liquidator.
3. Other matters to be stated: None.
FAQ
What is the status of MasterLink Securities (Hong Kong)?
The company is currently undergoing a liquidation process, with recent shareholder meetings focusing on financial reporting and record-keeping.