Subsidiary Eltek Norway AS Resolves to Convene Extraordinary General Meeting
Original: 本公司代子公司Eltek Norway AS公告決議召集115年 股東臨時會
Summary
Delta Electronics has announced, on behalf of its Norwegian subsidiary Eltek Norway AS, that it has resolved to convene an Extraordinary General Meeting (EGM) of shareholders in 2026 (ROC Year 115). EGMs are typically called to address material corporate actions such as capital changes, restructuring, or other matters requiring shareholder approval outside the annual meeting cycle. The specific agenda items are not available from the subject line alone; full details are on MOPS.
Full Translation
Subject line translation: 'This company announces on behalf of its subsidiary Eltek Norway AS the resolution to convene an Extraordinary General Meeting of Shareholders for the year 115 of the Republic of China (2026).' Eltek Norway AS is a Norwegian power-electronics subsidiary under the Delta Electronics group. The announcement indicates that a formal shareholder resolution has been passed to call an EGM, which may involve material corporate actions at the subsidiary level — such as changes to share capital, board composition, or significant transactions — though no agenda details are derivable from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]