Key Subsidiary Shenzhen Tian De Yu Technology Passes Resolutions at 2nd 2026 EGM
Original: 代重要子公司深圳天德鈺科技股份有限公司公告2026年第二 次臨時股東會重要決議事項
Summary
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.
Full Translation
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), Phison Electronics (羣聯電子, 4961) announces the important resolutions adopted at the subsidiary's Second Extraordinary General Meeting (臨時股東會) of 2026. Extraordinary general meetings are called outside the ordinary annual meeting cycle to address specific, typically material corporate actions — such as capital increases or decreases, issuance of new shares, amendments to the articles of incorporation, significant asset transactions, changes in business scope, or appointment/removal of key directors. Because Shenzhen Tian De Yu Technology is classified as a 'material subsidiary' (重要子公司) under TWSE regulations, any significant resolutions it adopts must be disclosed by the listed parent company to ensure investor transparency. The specific content of the resolutions is not available from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]