Lite-On Electronics Announces 2026 Annual Shareholders Meeting Resolutions
Key facts
- Lite-On Electronics Announces 2026 Annual Shareholders Meeting Resolutions
- Lite-On Electronics held its 2026 annual shareholders meeting on June 24, approving the 2025 earnings distribution, business report and financial statements, and resolving to conduct a private placement cash capital increase.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Lite-On Electronics held its 2026 annual shareholders meeting on June 24, approving the 2025 earnings distribution, business report and financial statements, and resolving to conduct a private placement cash capital increase.
- Citation
- Lite-On Electronics Announces 2026 Annual Shareholders Meeting Resolutions (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Lite-On Electronics held its 2026 annual shareholders meeting on June 24, approving the 2025 earnings distribution, business report and financial statements, and resolving to conduct a private placement cash capital increase.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 11:52 (2h 52m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 11:54 (2 min after Collected)
Disclosure Date: 2026-06-25
Statement Date: 2026-06-24
Statement Time: 14:02:55
Company Code: 2472
Company Name: Lite-On Electronics
Purpose: Announcement of resolutions from the 2026 annual shareholders meeting
Applicable Clause: Clause 18
Event Date: 2026-06-24
1. Annual Shareholders Meeting Date: June 24, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:
Approved the 2025 profit distribution plan.
3. Important Resolution Item 2 – Articles of Incorporation Amendment:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
(1) Approved the proposal for private placement cash capital increase.
7. Other Matters to be Disclosed: None
Statement Date: 2026-06-24
Statement Time: 14:02:55
Company Code: 2472
Company Name: Lite-On Electronics
Purpose: Announcement of resolutions from the 2026 annual shareholders meeting
Applicable Clause: Clause 18
Event Date: 2026-06-24
1. Annual Shareholders Meeting Date: June 24, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward:
Approved the 2025 profit distribution plan.
3. Important Resolution Item 2 – Articles of Incorporation Amendment:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
(1) Approved the proposal for private placement cash capital increase.
7. Other Matters to be Disclosed: None
FAQ
When was Lite-On Electronics' shareholders meeting held?
The meeting was held on June 24, 2026.
Did Lite-On approve its 2025 financial statements?
Yes, the 2025 business report and financial statements were formally approved.
What is the purpose of Lite-On's private placement?
To strengthen financial foundations and fund future business expansion.