Taiwan Optical Platform Corp (6464) Announces Shareholder Meeting Resolutions for Key Subsidiary
Taiwan Optical Platform Corp announced that its subsidiary, De-Jun Co Ltd, held its annual shareholder meeting on May 20, 2026, approving the fiscal year 2025 financial statements and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:12 (40 min after Collected)
Announcement Date: May 21, 2026
Statement Date: May 20, 2026
Company Code: 6464
Company Name: Taiwan Optical Platform Corp (TOPCO)
Subject: Announcement of key resolutions at the 2025 annual shareholder meeting of key subsidiary, De-Jun Co Ltd.
Clause: 18
Date of Occurrence: May 20, 2026
Details:
1. Shareholder meeting date: May 20, 2026.
2. Key resolution 1 (Profit distribution): Approved the 2025 profit distribution proposal.
3. Key resolution 2 (Articles of Association): None.
4. Key resolution 3 (Reports): Approved the 2025 business report and financial statements.
5. Key resolution 4 (Board/Supervisor election): None.
6. Key resolution 5 (Other): Approved the proposal for new stock issuance through capitalization of surplus.
7. Other matters: None.
Statement Date: May 20, 2026
Company Code: 6464
Company Name: Taiwan Optical Platform Corp (TOPCO)
Subject: Announcement of key resolutions at the 2025 annual shareholder meeting of key subsidiary, De-Jun Co Ltd.
Clause: 18
Date of Occurrence: May 20, 2026
Details:
1. Shareholder meeting date: May 20, 2026.
2. Key resolution 1 (Profit distribution): Approved the 2025 profit distribution proposal.
3. Key resolution 2 (Articles of Association): None.
4. Key resolution 3 (Reports): Approved the 2025 business report and financial statements.
5. Key resolution 4 (Board/Supervisor election): None.
6. Key resolution 5 (Other): Approved the proposal for new stock issuance through capitalization of surplus.
7. Other matters: None.
FAQ
When was the latest TOPCO shareholder meeting report released?
It was released on May 21, 2026 (resolution date May 20).
What did De-Jun Co Ltd approve?
They approved the 2025 fiscal year profit distribution, financial reports, and new stock issuance.
How does this affect investors?
It indicates a sound financial position and consistent shareholder returns, suggesting long-term stability.