Phison Electronics

The board of directors resolved to approve the company's consolidated financial report for the second quarter of Republic of China Year 115 (April–June 2026). This is a standard regulatory requirement for TWSE-listed companies, confirming that the board has formally adopted the quarterly consolidated financial statements. Full body available on MOPS.

Phison Electronics' board of directors has passed a resolution to create a Nomination Committee, a standing governance body responsible for overseeing the selection and nomination of directors and senior executives. The move aligns with Taiwan's Corporate Governance Best-Practice Principles and signals a formal enhancement of board oversight structure. Full body available on MOPS.

Phison Electronics is filing on behalf of its designated material subsidiary, Shenzhen Tiandeyü Technology Co., Ltd. (深圳天德鈺科技股份有限公司), to release a preliminary earnings flash report covering the first half of fiscal year 2026. Such interim earnings previews provide investors with early visibility into the subsidiary's revenue and profit trajectory before audited figures are available, making them relevant for assessing the consolidated contribution of this key operating entity. Full body available on MOPS.

Phison Electronics is disclosing, on behalf of its material subsidiary Shenzhen Tian De Yu Technology Co., Ltd. (深圳天德鈺科技股份有限公司), important resolutions adopted at the company's second extraordinary general meeting (EGM) of 2026. Extraordinary general meetings are convened for non-routine matters and may involve capital structure changes, significant transactions, or other actions requiring shareholder approval, which could have downstream implications for Phison's consolidated financials or strategic positioning. Full body available on MOPS.

Phison disclosed on behalf of its material subsidiary Shenzhen Tenda Technology Co., Ltd. that Tenda's board has resolved to convene the company's second extraordinary shareholders' meeting of 2026. Only the subject line is available; the agenda items and rationale for the EGM are not disclosed in this filing (Full body available on MOPS).

Phison Electronics disclosed, on behalf of its important subsidiary Shenzhen Tiandeyu Technology Co., Ltd., the key resolutions passed at Tiandeyu's 2025 Annual General Meeting of Shareholders. This is a routine governance disclosure required because Tiandeyu qualifies as a material subsidiary under TWSE rules; specific resolution details (typically covering financial statements, earnings distribution, and director elections) are available on MOPS. Full body available on MOPS — subject line only.

Phison disclosed on behalf of its material subsidiary Shenzhen Tenda Technology Co., Ltd. a change in the head of its internal audit function. Such personnel changes are routine governance disclosures required under TWSE rules, though investors may monitor for any related context on internal controls. Full body available on MOPS.

Fitipower (TWSE 4961) posted May 2026 revenue of NT$1.76B, essentially flat year-over-year (+0.1%) and down 0.8% from April. The flatlined top line and YTD revenue decline of 2.7% suggest the display driver IC maker is still working through soft consumer panel demand, with no visible lift yet from the broader semis AI cycle.

Phison Electronics disclosed that the board of its important subsidiary Pu-Yu Investment Co., Ltd., acting in lieu of a shareholders' meeting, adopted material resolutions. The specific resolutions are not detailed in the subject line and may relate to governance, capital, or structural matters at the subsidiary level. Full body available on MOPS.

Phison disclosed on behalf of its key subsidiary Pu-Yu Investment Co., Ltd. that the subsidiary's board has resolved a dividend distribution. As an upstream cash flow from a wholly-related investment vehicle, the payout supports Phison's consolidated cash position but is a routine governance action. Full body available on MOPS.

Phison announced on behalf of its important subsidiary Pu-Yu Investment Co., Ltd. (璞鈺投資) the setting of the record date for a cash dividend distribution. This is a routine intra-group capital allocation event reflecting earnings being upstreamed from the subsidiary. Full body available on MOPS.

Phison announced on behalf of its key subsidiary, Shenzhen Tianyu Information Technology Co., Ltd., that Tianyu will convene an investor briefing covering FY2025 and Q1 2026 results along with its cash dividend plan. This is a routine governance disclosure flagging an upcoming subsidiary earnings communication event. Full body available on MOPS.

The company announced the ex-dividend record date for its cash dividend distribution to shareholders. This sets the cutoff for determining shareholders entitled to receive the declared cash dividend. Full body available on MOPS.

Phison Electronics announced that it has been invited to attend an institutional investor conference. This is a routine investor relations disclosure typically used to communicate company performance and outlook to analysts and fund managers. Full body available on MOPS.

The company disclosed that its 2026 (ROC year 115) Annual General Meeting passed a resolution releasing directors from non-compete restrictions, allowing them to engage in business activities that fall within the company's scope of operations. This is a routine governance matter typically approved at AGMs under Taiwan's Company Act Article 209. Full body available on MOPS.

Phison announced the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. These typically include approval of the prior-year financial statements, earnings distribution (dividends), and any amendments to corporate charters or director elections. Full body available on MOPS.

Phison disclosed on behalf of its important subsidiary, Shenzhen Tianyu Communication Technology Co., Ltd., the acquisition of privately placed securities. The transaction signals capital deployment at the subsidiary level, though deal size, counterparty, and strategic rationale are not visible in the subject line. Full body available on MOPS.

April 2026 revenue came in at NT$1.77B, down 3.4% YoY and 3.3% MoM, marking a soft month with both sequential and year-over-year declines. YTD revenue of NT$6.27B is tracking 3.4% below the prior-year period, suggesting muted demand for display driver ICs amid a still-cautious consumer electronics cycle with no clear AI-driven lift yet visible in this segment.

The company posted Q1 2026 revenue of NT$4.50B with net income after tax of NT$319.4M, translating to basic EPS of NT$1.86. Operating income reached NT$294.6M, supplemented by NT$83.6M in non-operating gains, indicating a routine in-line quarter for this semiconductor filer.