Subsidiary Shenzhen Tiandeyu Discloses Key Resolutions of 2025 Annual Shareholders' Meeting
Original: 代重要子公司深圳天德鈺科技股份有限公司公告2025年 年度股東會重要決議相關事宜
Summary
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.
Full Translation
On behalf of important subsidiary Shenzhen Tiandeyu Technology Co., Ltd., announcement of matters related to the key resolutions of the 2025 Annual Shareholders' Meeting. Context: Under TWSE/TPEx disclosure rules, listed parents must relay material events of significant subsidiaries. Tiandeyu is a Phison-affiliated display driver IC and fingerprint sensor designer based in Shenzhen; its AGM resolutions typically cover approval of FY2025 financial statements, earnings distribution proposals, and re-election or amendments to board/supervisor seats. [Body not available — subject line only. See MOPS for full announcement.]