Cosel Co., Ltd.
Matters Concerning Controlling Shareholders and Related Parties
Disclose that LITE-ON TECHNOLOGY CORPORATION holds a 19.99% voting rights as the principal shareholder, the rationale for entering a capital-and-business alliance in April 2024, and that presently no director appointments are being made by LITE-ON.
Key Figures
- Voting rights ownership: 19.99%
- Transactions with related parties: Unknown
- Director appointment status: No director appointments by LITE-ON since this year
AI要約
Overview of Controlling Shareholder Relationship
LITE-ON TECHNOLOGY CORPORATION, the company’s principal shareholder, directly holds 19.99% of voting rights. Through collaboration between the two groups, the company aims to fuse technologies and build a global framework. A capital-and-business alliance agreement was signed in April 2024, and collaboration has been advanced since then.
Director Appointment Status and Outlook
Since the annual general meeting on August 9, 2024, directors were appointed by LITE-ON, but the August 12, 2026 AGM did not appoint directors. It states that there is no change to the current collaboration policy despite various circumstances. Regarding future director appointments, discussions are ongoing between the two parties, and any items to disclose will be communicated promptly when they arise.
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