Nuvoton Technology Holdings Japan, Key Subsidiary of Nuvoton Technology Corporation, Announces Important Shareholders' Meeting Resolutions
Key facts
- Nuvoton Technology Holdings Japan, Key Subsidiary of Nuvoton Technology Corporation, Announces Important Shareholders' Meeting Resolutions
- Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation (4919), announced the important resolutions passed at its annual shareholders' meeting held on June 26, 2026, including the approval of FY25 business and financial reports and the election of directors.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation (4919), announced the important resolutions passed at its annual shareholders' meeting held on June 26, 2026, including the approval of FY25 business and financial reports and the election of directors.
- Citation
- Nuvoton Technology Holdings Japan, Key Subsidiary of Nuvoton Technology Corporation, Announces Important Shareholders' Meeting Resolutions (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Nuvoton Technology Holdings Japan, a key subsidiary of Nuvoton Technology Corporation (4919), announced the important resolutions passed at its annual shareholders' meeting held on June 26, 2026, including the approval of FY25 business and financial reports and the election of directors.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:48 (12h 48m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 21:50 (2 min after Collected)
Disclosure Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:48:37
Company Code: 4919
Company Name: Nuvoton Technology Corporation
Subject: Announcement on Important Resolutions of the Annual Shareholders' Meeting by Nuvoton Technology Holdings Japan, a significant subsidiary.
Applicable Clause: Clause 18
Event Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: None
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report for the sixth fiscal period (FY25).
5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected directors as follows:
Directors: Yih-Jye Jou (Representative Director), Yuan-Mao Su, Hsiu-Fen Lai
6. Important Resolution Item 5 – Other Matters: None
7. Other Matters to be Disclosed: None
Statement Date: June 26, 2026
Statement Time: 17:48:37
Company Code: 4919
Company Name: Nuvoton Technology Corporation
Subject: Announcement on Important Resolutions of the Annual Shareholders' Meeting by Nuvoton Technology Holdings Japan, a significant subsidiary.
Applicable Clause: Clause 18
Event Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: None
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report for the sixth fiscal period (FY25).
5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected directors as follows:
Directors: Yih-Jye Jou (Representative Director), Yuan-Mao Su, Hsiu-Fen Lai
6. Important Resolution Item 5 – Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
What is the full name of Nuvoton's Japanese subsidiary?
Nuvoton Technology Holdings Japan, responsible for overseeing Nuvoton’s operations in Japan.
Where can I find the FY25 business report?
It is available on Nuvoton’s official IR website or the Taiwan Stock Exchange’s public disclosure system.
What is Yih-Jye Jou’s role in the company?
As Representative Director, he leads the overall strategic direction of the Nuvoton Group.