What was decided at Kuo Piao Futures' shareholders' meeting?

The meeting approved 2025 profit distribution, financial statements, election of new directors and supervisors, and a capital increase via retained earnings.

Who are the newly elected directors?

Ho Chih-Chiang, Chiu Jung-Cheng, and Chen Chang-Yi, all representatives of Kuo Piao Securities, were elected as directors.

Who were elected as supervisors?

Chou Shih-Chieh and Wang Chen-Hua were elected as supervisors.

Were there any amendments to the articles of incorporation?

No amendments to the articles of incorporation were proposed or approved at this meeting.

What is the purpose of the capital increase?

To strengthen capital reserves for future business expansion and enhanced risk management capabilities.

Announcement of Important Resolutions from Annual Shareholders' Meeting of Subsidiary Kuo Piao Futures Co., Ltd.

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 3 min read ・ Source: PR Times

Kuo Piao Financial Holding announced key resolutions from the annual shareholders' meeting of its subsidiary, Kuo Piao Futures, including approval of 2025 earnings distribution, financial statements, election of directors and supervisors, and a capital increase through retained earnings.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 18:46:11 Company Code: 2889 Company Name: Kuo Piao Financial Holding Subject: Announcement of Important Resolutions from the Annual Shareholders' Meeting of Subsidiary Kuo Piao Futures Co., Ltd. Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders' Meeting Date: June 26, 2026

2. Important Resolution (1) Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan

3. Important Resolution (2) Amendments to Articles of Incorporation: None

4. Important Resolution (3) Business Operations Report and Financial Statements: Approval of the 2025 business operations report and financial statements

5. Important Resolution (4) Election of Directors and Supervisors: Election of the 12th-term Directors and Supervisors

(a) List of Elected Directors: (1) Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang (2) Representative of Kuo Piao Securities Co., Ltd.: Chiu Jung-Cheng (3) Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi

(b) List of Elected Supervisors: (1) Chou Shih-Chieh (2) Wang Chen-Hua

6. Important Resolution (5) Other Matters: Approval of issuing new shares through capital increase funded by 2025 retained earnings

7. Other Disclosures: None

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Source: PR Times
Category: News

Announcement of Important Resolutions from Annual Shareholders' Meeting of Subsidiary Kuo Piao Futures Co., Ltd.

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