Governance structure
other affiliated company; voting rights ownership ratio: 19.99%; directly held: 19.99%; included in aggregate: 0.00%
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Since the 55th annual general meeting of shareholders held on 9 August 2024, the company had elected 1 director from LITE-ON, but did not elect one at the 57th annual general meeting of shareholders held on 12 August 2026. There is no change to the capital and business alliance or collaboration policy.
| Item | Details |
|---|---|
| Controlling shareholder | LITE-ON TECHNOLOGY CORPORATION (other affiliated company; voting rights ownership ratio: 19.99%; directly held: 19.99%; included in aggregate: 0.00%) |
| Changes this time | Since the 55th annual general meeting of shareholders held on 9 August 2024, the company had elected 1 director from LITE-ON, but did not elect one at the 57th annual general meeting of shareholders held on 12 August 2026. There is no change to the capital and business alliance or collaboration policy. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company explained that it did not elect the director from LITE-ON due to “various circumstances.” Following the non-election, there will be no change to the capital and business alliance or collaboration policy, and the company will operate its business based on independent management decisions.