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[Hua Nan Financial] Announcement on behalf of sub-subsidiary Hua Nan Investment Consulting regarding BoD resolution to convene 2026 Annual Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 22, 2026 9:00 AM ・ Updated Jun 13, 2026 8:25 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hua Nan Financial announced that its sub-subsidiary, Hua Nan Investment Consulting, will hold its Annual Shareholders' Meeting on June 23, 2026, to approve the 2025 financial statements and a loss make-up proposal.

Hua Nan Financial announced that its sub-subsidiary, Hua Nan Investment Consulting, will hold its Annual Shareholders' Meeting on June 23, 2026, to approve the 2025 financial statements and a loss make-up proposal.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 22, 2026

1. Date of BoD resolution: 2026/04/22 2. Date of shareholders' meeting: 2026/06/23 3. Location: Conference Room, 4F-1, No. 54, Sec. 4, Minsheng E. Rd., Taipei City 4. Agenda I, Reports: (1) 2025 Business Report. (2) Supervisors' Review Report on 2025 Financial Statements. (3) 2025 Employees' Compensation Report. 5. Agenda II, Ratifications: (1) Ratification of 2025 Business Report and Financial Statements. (2) Ratification of 2025 Loss Make-up Proposal. 6-9. Discussions, Elections, Other motions, Extemporary motions: None. 10-11. Book closure period: 2026/05/25 to 2026/06/23. 12. Other matters: None.

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Source: PR Times
Category: Event

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Announced　Apr 22, 2026 9:00 AM — Distributor PR Times
Collected　Apr 23, 2026 8:00 AM
AI structured & analyzed　Apr 23, 2026 1:16 PM
Desk-reviewed & published　Apr 22, 2026 9:00 AM

FAQ

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2880-2026-04-22-aa5a52d6

When was it published?

Apr 22, 2026

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Washin AI News Desk“[Hua Nan Financial] Announcement on behalf of sub-subsidiary Hua Nan Investment Consulting regarding BoD resolution to convene 2026 Annual Shareholders' Meeting”AI News by Washin Village（和心村）, Apr 22, 2026. https://aeo.washinmura.jp/ai/%E8%8F%AF%E5%8D%97%E9%87%91/en/news/2026-04-23-hua-nan-financial-announcement-on-behalf

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