Taishin Securities Investment Advisory Announces Shareholders' Meeting Resolution
Taishin Securities Investment Advisory will hold its annual shareholders' meeting on June 23, 2025.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
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This announcement concerns the board resolution of Taishin Securities Investment Advisory, a subsidiary, to convene the 2025 annual shareholders' meeting.
1. Board resolution date: May 20, 2025
2. Shareholders' meeting date: June 23, 2025
3. Meeting location: 21F, No. 118, Section 4, Ren'ai Rd, Taipei City
4. Reporting item: Audit opinion by the supervisor on the 114 fiscal year financial statements
5. Approval item: 114 fiscal year financial statements
6. Discussion item: Amendment to the 'Procedures for Acquisition or Disposal of Assets'
7. Transfer stop start date: May 25, 2025
8. Transfer stop end date: June 23, 2025
1. Board resolution date: May 20, 2025
2. Shareholders' meeting date: June 23, 2025
3. Meeting location: 21F, No. 118, Section 4, Ren'ai Rd, Taipei City
4. Reporting item: Audit opinion by the supervisor on the 114 fiscal year financial statements
5. Approval item: 114 fiscal year financial statements
6. Discussion item: Amendment to the 'Procedures for Acquisition or Disposal of Assets'
7. Transfer stop start date: May 25, 2025
8. Transfer stop end date: June 23, 2025
FAQ
What is the primary purpose of this meeting?
To approve the 114 fiscal year financial statements and amend internal regulations regarding asset management.
When and where is the shareholders' meeting?
June 23, 2025, at 21F, No. 118, Section 4, Ren'ai Rd, Taipei City.
What is the 'transfer stop period'?
A period during which shareholder register updates are paused to confirm voting rights for the meeting.