Lite-On Electric Announces Resolutions from 115th Annual Shareholders Meeting
Key facts
- Lite-On Electric Announces Resolutions from 115th Annual Shareholders Meeting
- Lite-On Electric held its 115th annual shareholders meeting on June 24, 2026, approving the 2025 earnings distribution plan, business report and financial statements, and a private placement cash capital increase.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Lite-On Electric held its 115th annual shareholders meeting on June 24, 2026, approving the 2025 earnings distribution plan, business report and financial statements, and a private placement cash capital increase.
- Citation
- Lite-On Electric Announces Resolutions from 115th Annual Shareholders Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Lite-On Electric held its 115th annual shareholders meeting on June 24, 2026, approving the 2025 earnings distribution plan, business report and financial statements, and a private placement cash capital increase.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:13 (13 min after Collected)
1. Date of Annual Shareholders Meeting: June 24, 2026 (115/06/24)
2. Important Resolution One – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025 (114th fiscal year).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Report and Financial Statements:
Approved the business report and financial statements for the year 2025 (114th fiscal year).
5. Important Resolution Four – Election of Directors and Supervisors:
None.
6. Important Resolution Five – Other Matters:
(1) Approved the proposal for the company to conduct a private placement cash capital increase.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One – Earnings Distribution or Loss Carryforward:
Approved the earnings distribution plan for the year 2025 (114th fiscal year).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Report and Financial Statements:
Approved the business report and financial statements for the year 2025 (114th fiscal year).
5. Important Resolution Four – Election of Directors and Supervisors:
None.
6. Important Resolution Five – Other Matters:
(1) Approved the proposal for the company to conduct a private placement cash capital increase.
7. Other Matters to be Disclosed:
None.
FAQ
What was decided at Lite-On Electric's 115th shareholders meeting?
The meeting approved 2025 earnings distribution, financial statements, and a private placement cash increase.
Will Lite-On Electric pay dividends?
Yes, the 2025 earnings distribution plan has been approved, confirming dividend payments.
What is the purpose of the private placement?
Not yet disclosed, but likely for capacity expansion or financial strengthening.
What are Lite-On Electric's main business areas?
Manufacturing aluminum electrolytic capacitors for automotive, industrial, and telecom sectors.
When is Lite-On Electric's annual shareholders meeting held?
Typically in June; the 2026 meeting was held on June 24.