Nuvoton Technology Holdings Japan Announces Key Resolutions from Annual Shareholders Meeting
Key facts
- Nuvoton Technology Holdings Japan Announces Key Resolutions from Annual Shareholders Meeting
- Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholders meeting on June 26, 2026, approving the business report and financial statements for the sixth fiscal period (FY25), and electing new directors: Chao Yu-Chun (representative director), Su Yuan-Mao, and Lai Hsiu-Fen.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholders meeting on June 26, 2026, approving the business report and financial statements for the sixth fiscal period (FY25), and electing new directors: Chao Yu-Chun (representative director), Su Yuan-Mao, and Lai Hsiu-Fen.
- Citation
- Nuvoton Technology Holdings Japan Announces Key Resolutions from Annual Shareholders Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation, held its annual shareholders meeting on June 26, 2026, approving the business report and financial statements for the sixth fiscal period (FY25), and electing new directors: Chao Yu-Chun (representative director), Su Yuan-Mao, and Lai Hsiu-Fen.
📋 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 18:38 (1h 38m after Collected)
1. Date of Annual Shareholders Meeting: June 26, 2026
2. Important Resolution Item One, Profit Distribution or Loss Carryforward: None
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements:
Approved the business report and financial report proposal for the sixth fiscal period (FY25)
5. Important Resolution Item Four, Election of Directors and Supervisors:
Election of Directors proposal; the list of elected directors is as follows:
Directors: Chao Yu-Chun (Representative Director), Su Yuan-Mao, Lai Hsiu-Fen
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Profit Distribution or Loss Carryforward: None
3. Important Resolution Item Two, Amendments to Articles of Incorporation: None
4. Important Resolution Item Three, Business Report and Financial Statements:
Approved the business report and financial report proposal for the sixth fiscal period (FY25)
5. Important Resolution Item Four, Election of Directors and Supervisors:
Election of Directors proposal; the list of elected directors is as follows:
Directors: Chao Yu-Chun (Representative Director), Su Yuan-Mao, Lai Hsiu-Fen
6. Important Resolution Item Five, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
What is the parent company of Nuvoton Technology Holdings Japan?
The parent company is Nuvoton Technology Corporation, part of Taiwan's Winbond Group, known for microcontrollers and memory products.
Was a dividend announced at this shareholder meeting?
No, there was no proposal regarding profit distribution, and no dividend was announced.
What are the backgrounds of the newly elected directors?
Chao Yu-Chun is from the founding family of Winbond Group with strong technical leadership. Su Yuan-Mao and Lai Hsiu-Fen have held key roles within the group.