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MATERIAL INFORMATION

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SECURITIES TRADING & BROKERAGE SERVICE

KGI Securities Co. Ltd.

KGI Securities Co. Ltd.

No.2, 5FL, Sec. 1, Chung Ching South Rd., Taipei, Taiwan

No.2, 5FL, Sec. 1, Chung Ching South Rd., Taipei, Taiwan

+886-2-2389-2999

+886-2-2389-2999

www.kgieworld.com.tw

www.kgieworld.com.tw

FINANCIAL INFORMATION

FINANCIAL REPORTS

Season 1Season 2Season 3Season 4 
Consolidated		Season 4 
Parent Company Only
DownloadDownloadDownloadDownload 

CORPORATE GOVERNANCE

ORGANIZATIONAL STRUCTURE OF THE COMPANY

Corporate Governance

BOARD OF DIRECTORS

Member of the Board
Diversity of the Board

FUNCTIONAL COMMITTEE

Audit Committee
Remuneration Committee

INTERNAL AUDIT

Internal Control System
Communication Between Independent Directors, Internal Audit Officer and CPA

IMPORTANT COMPANY INTERNAL RULES

Articles of Incorporation
Procedures for Acquisition or Disposal of Assets
Shareholders Meeting Rules of Procedures
Procedure for Election of Directors
Board of Directors’ Meeting Procedure Rules
Code of Ethical Conduct

COMPANY'S IMPLEMENTATION

The Company’s Implementation of Corporate Governance
Functional Committee Operations
Management and Implementation Plan of Intellectual Property Rights

CONFERENCES & MEETINGS

INVESTOR CONFERENCE PRESENTATIONS

SHAREHOLDERS’ ANNUAL GENERAL MEETINGS

DateMeeting NoticeShareholders Meeting HandbookShareholders Annual ReportShareholders MinutesName of Major ShareholdersMeeting Recordings
2024/05/31 -
2023/05/31 --
2022/05/31 --
2021/07/08 --
2020/05/29 -----

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