[Hua Nan Financial] Subsidiary Hua Nan Futures Announces 2026 Annual General Meeting Resolutions
Hua Nan Futures, a subsidiary of Hua Nan Financial Holdings, has resolved to hold its 2026 Annual General Meeting on June 23, where it will present its 2025 financial results and dividend proposal for shareholder approval.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 22, 2026 at 23:01 (15h 1m after Collected)
1. Date of Board Resolution: 2026/04/21
2. Date of Annual General Meeting: 2026/06/23
3. Location: 4F, No. 54, Sec. 4, Minsheng E. Rd., Taipei
4. Agendas for Report:
(1) 2025 Business Report.
(2) Supervisors' Audit Report on the 2025 Financial Statements.
(3) Distribution of Employee Compensation for 2025.
5. Agendas for Approval:
(1) 2025 Business Report and Financial Statements.
(2) 2025 Profit Distribution.
6. Agendas for Discussion: None.
7. Election: None.
8. Other Matters: None.
9. Extraordinary Motions: None.
10. Book Closure Start Date: 2026/05/25
11. Book Closure End Date: 2026/06/23
12. Other matters: None.
2. Date of Annual General Meeting: 2026/06/23
3. Location: 4F, No. 54, Sec. 4, Minsheng E. Rd., Taipei
4. Agendas for Report:
(1) 2025 Business Report.
(2) Supervisors' Audit Report on the 2025 Financial Statements.
(3) Distribution of Employee Compensation for 2025.
5. Agendas for Approval:
(1) 2025 Business Report and Financial Statements.
(2) 2025 Profit Distribution.
6. Agendas for Discussion: None.
7. Election: None.
8. Other Matters: None.
9. Extraordinary Motions: None.
10. Book Closure Start Date: 2026/05/25
11. Book Closure End Date: 2026/06/23
12. Other matters: None.