[Kuo Pao Financial] Subsidiary Kuo Pao Futures Co., Ltd. Announces Key Resolutions from Annual General Meeting
Key facts
- [Kuo Pao Financial] Subsidiary Kuo Pao Futures Co., Ltd. Announces Key Resolutions from Annual General Meeting
- Kuo Pao Futures held its annual general meeting on June 26, 2026, approving the 2025 fiscal year surplus distribution, business report, and financial statements. The company also elected its 12th board of directors and supervisors and passed a resolution for capital increase through retained earnings to issue new shares.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Kuo Pao Futures held its annual general meeting on June 26, 2026, approving the 2025 fiscal year surplus distribution, business report, and financial statements. The company also elected its 12th board of directors and supervisors and passed a resolution for capital increase through retained earnings to issue new shares.
- Citation
- [Kuo Pao Financial] Subsidiary Kuo Pao Futures Co., Ltd. Announces Key Resolutions from Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Kuo Pao Futures held its annual general meeting on June 26, 2026, approving the 2025 fiscal year surplus distribution, business report, and financial statements. The company also elected its 12th board of directors and supervisors and passed a resolution for capital increase through retained earnings to issue new shares.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:47 (1h 47m after Collected)
1. Date of Annual General Meeting: June 26, 2026
2. Important Resolution One – Surplus Distribution or Loss Appropriation: Approval of the Company's 2025 fiscal year surplus distribution
3. Important Resolution Two – Articles of Incorporation Amendment: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the Company's 2025 fiscal year business report and financial statements
5. Important Resolution Four – Election of Directors and Supervisors: Election of the 12th Board of Directors and Supervisors
(i) List of Elected Directors:
(1) Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang
(2) Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng
(3) Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi
(ii) List of Elected Supervisors:
(1) Zhou Shi-Jie
(2) Wang Zhen-Hua
6. Important Resolution Five – Other Matters: Approval of the proposal to issue new shares through capital increase funded by 2025 fiscal year surplus
7. Other Matters to be Disclosed: None
2. Important Resolution One – Surplus Distribution or Loss Appropriation: Approval of the Company's 2025 fiscal year surplus distribution
3. Important Resolution Two – Articles of Incorporation Amendment: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the Company's 2025 fiscal year business report and financial statements
5. Important Resolution Four – Election of Directors and Supervisors: Election of the 12th Board of Directors and Supervisors
(i) List of Elected Directors:
(1) Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang
(2) Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng
(3) Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi
(ii) List of Elected Supervisors:
(1) Zhou Shi-Jie
(2) Wang Zhen-Hua
6. Important Resolution Five – Other Matters: Approval of the proposal to issue new shares through capital increase funded by 2025 fiscal year surplus
7. Other Matters to be Disclosed: None
FAQ
What was decided at Kuo Pao Futures' annual meeting?
The AGM approved surplus distribution, financial statements, director election, and a capital increase via retained earnings.
Who are the newly elected directors?
He Zhi-Qiang, Qiu Rong-Cheng, and Chen Chang-Yi, all representatives of Kuo Pao Securities, were elected as directors.
Who are the newly appointed supervisors?
Zhou Shi-Jie and Wang Zhen-Hua were elected as supervisors to oversee corporate governance.