Nuvoton Technology Corporation Japan Announces Key Resolutions from Annual Shareholder Meeting
Key facts
- Nuvoton Technology Corporation Japan Announces Key Resolutions from Annual Shareholder Meeting
- On June 26, 2026, Nuvoton Technology Corporation Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholder meeting. The primary resolution was the election of directors and audit committee members, with no proposals regarding profit distribution, charter amendments, or financial reports.
- Source: PR Times
- Date: June 26, 2026
Direct answer
On June 26, 2026, Nuvoton Technology Corporation Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholder meeting. The primary resolution was the election of directors and audit committee members, with no proposals regarding profit distribution, charter amendments, or financial reports.
- Citation
- Nuvoton Technology Corporation Japan Announces Key Resolutions from Annual Shareholder Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
On June 26, 2026, Nuvoton Technology Corporation Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholder meeting. The primary resolution was the election of directors and audit committee members, with no proposals regarding profit distribution, charter amendments, or financial reports.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:39 (1h 39m after Collected)
1. Date of Annual Shareholder Meeting: June 26, 2026 (Minguo Year 115)
2. Important Resolution (1): Profit Distribution or Loss Allocation: None
3. Important Resolution (2): Articles of Incorporation Amendment: None
4. Important Resolution (3): Business Report and Financial Statements: None
5. Important Resolution (4): Election of Directors and Audit Committee Members: Election of Directors and Audit Committee Members of the Company
Directors: Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, Keiji Ito
Audit and Supervisory Committee Members: Yoshitaka Kinoshita, Sakae Suzuki, Mamoru Yoshida
6. Important Resolution (5): Other Matters: None
7. Additional Disclosures: None
2. Important Resolution (1): Profit Distribution or Loss Allocation: None
3. Important Resolution (2): Articles of Incorporation Amendment: None
4. Important Resolution (3): Business Report and Financial Statements: None
5. Important Resolution (4): Election of Directors and Audit Committee Members: Election of Directors and Audit Committee Members of the Company
Directors: Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, Keiji Ito
Audit and Supervisory Committee Members: Yoshitaka Kinoshita, Sakae Suzuki, Mamoru Yoshida
6. Important Resolution (5): Other Matters: None
7. Additional Disclosures: None
FAQ
When was the shareholder meeting held?
The meeting was held on June 26, 2026 (Minguo Year 115).
Who are the newly appointed directors?
The directors are Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, and Keiji Ito.
Who serves as audit committee members?
Yoshitaka Kinoshita, Sakae Suzuki, and Mamoru Yoshida were appointed.
What is the parent company?
The parent company is Nuvoton Technology Corporation, based in Taiwan.
What does the company do?
It designs and develops semiconductors, focusing on microcontrollers and audio ICs.