Key PRC Subsidiary Tiandeyu Technology Discloses 2026 Third EGM Material Resolutions
Original: 代重要子公司深圳天德鈺科技股份有限公司公告2026年第三 次臨時股東會重要決議事項
Summary
Phison Electronics is disclosing, on behalf of its key subsidiary Shenzhen Tiandeyu Technology Co., Ltd. (深圳天德鈺科技股份有限公司), the material resolutions passed at the subsidiary's third extraordinary general meeting (EGM) of 2026. The nature of the resolutions is not available from the subject line alone, but the convening of a third EGM within a single fiscal year signals active corporate activity at this PRC entity. Full body available on MOPS.
Full Translation
Subject (translated): 'Announcement on behalf of key subsidiary Shenzhen Tiandeyu Technology Co., Ltd. regarding material resolutions of the 2026 Third Extraordinary General Meeting.' Phison Electronics (羣聯電子, TWSE: 4961) is filing this disclosure in its capacity as parent company of Shenzhen Tiandeyu Technology Co., Ltd., a mainland China-incorporated entity designated as a 'material subsidiary' under TWSE regulations. The announcement covers resolutions deemed material that were approved at the third extraordinary (special) shareholders' meeting held by that subsidiary in calendar year 2026. Under TWSE rules, a listed company must publish significant corporate actions taken by material subsidiaries as though those actions were its own; the filing of three EGMs at this subsidiary within a single year may reflect ongoing capital, governance, or strategic restructuring activities. [Body not available — subject line only. See MOPS for full announcement.]