Announcements

Announcements

Stay updated with our latest progress and major announcements in this dedicated information center.

On behalf of KGI Securities Co. Ltd., announced change of General Manager

Announcement on behalf of KGI Securities Co. Ltd., members of the 6th term of the Remuneration Committee

Announcement on behalf of KGI Securities Co. Ltd., members of the 6th term of the Audit Committee

Announcement on behalf of KGI Securities Co. Ltd., the Chairperson and Vice Chairperson of the 14th-term Board of Directors

Announcement on behalf of KGI Securities Co. Ltd. members of the 14th-term Board of Directors

Announcement on behalf of KGI Bank for the members of the 8th -term Audit Committee

Announcement on behalf of KGI Bank for the members of the 8th -term Compensation Committee

Announcement on behalf of KGI Bank for that Board of Directors elected Mr. Paul Yang as the 13th-term Chairman

Announcement on behalf of KGI Bank for the list of the 13th-term Directors

Announcement on behalf of KGI Life for the members of the 7th term of Remuneration Committee

Announcement on behalf of KGI Life for the members of the 7th term of Audit Committee

Announcement on behalf of KGI Life for the Board of Directors elected Mr. Alan Wang as the 24th- term Chairman

Announcement on behalf of KGI Life for the members of the 24th- term board of directors

Announcement on behalf of CDIB Capital Group for the members of the 4th-term Remuneration Committee

Announcement on behalf of CDIB Capital Group for the members of the 5th-term Audit Committee

Announcement on behalf of CDIB Capital Group for the chairperson and vice chairperson of the 23rd-term board

Announcement on behalf of CDIB Capital Group for the members of the 23rd-term Board of Directors

Announcement of the board resolution regarding the issuance of unsecured corporate bonds

(Supplementary announcement for April 24,2025) The Chairman is authorized to handle the matters related to the new issuance of common shares from 2024 earnings

Announcement on behalf of KGI Securities for the record date of dividend distribution for 2024

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