Skip to main content
FIS logo

FIS — Investor Relations & Filings

Ticker · 2468 ISIN · TW0002468006 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,550 across all filing types
Latest filing 2020-07-08 AGM Information
Country TW Taiwan
Listing TW 2468

About FIS

http://www.fis.com.tw

Fortune Information Systems Corp. (FIS) is a professional provider of system integration and digital transformation solutions. The company specializes in cloud infrastructure planning, cybersecurity, and data management. Its core offerings include the award-winning Fortune CMP (Cloud Management Platform), which integrates AI governance and ESG management, and the EasyWare Warehouse Management System (WMS). FIS provides comprehensive services such as hybrid cloud backup, disaster recovery, and digital document management (DOC.M). The company also delivers specialized information services for the financial and insurance sectors, alongside IT outsourcing and maintenance. By leveraging strategic partnerships with global technology leaders, FIS supports clients in the financial, healthcare, and manufacturing fields with scalable IT architectures and professional technical support.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_2468_20200623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (股東常會) of the company. It includes agenda items such as approval of the 108th fiscal year business report, individual and consolidated financial statements, profit distribution, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document references the meeting date and location, and contains detailed proposals and explanations for shareholder approval. This matches the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The document length is 2184 characters, which is relatively short but contains substantive agenda and reference materials for the AGM, not just an announcement or a brief notice. Therefore, the best classification is AGM Information (AGM-R).
2020-07-08 Chinese
109年年報及股東會資料 — 2020_2468_20200623F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and proxy form for the company's Annual General Meeting (AGM) scheduled on June 23, 2020 (Republic of China year 109). It includes information about the meeting agenda, voting instructions, proxy appointment, dividend distribution proposal, and other shareholder meeting procedural details. There is no financial statement or report content, but rather materials related to the AGM itself. The document is not a report publication announcement since it contains substantive meeting materials and proxy forms. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-08 Chinese
本公司股東會決議解除新任董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (ticker 2468) regarding a shareholder meeting resolution to lift the non-competition restriction on a newly appointed independent director. It includes detailed voting results and references to company law provisions. The content is about a board/management related decision rather than a financial report or earnings release. The document length is short (989 characters) and it is a formal announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2020-06-23 Chinese
公告本公司獨立董事新任
Board/Management Information Classification · 100% confidence The document is a short announcement (822 characters) about the appointment of a new independent director at the company (華經). It includes details such as the date of change, the new director's name and background, and the reason for the change (shareholders' meeting by-election). There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-23 Chinese
公告本公司109年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (華經) regarding the resolutions passed at its Annual General Meeting (股東常會) held on 109/06/23 (Taiwanese calendar year). It lists key decisions such as dividend distribution, amendments to company bylaws, approval of business and financial reports for the previous fiscal year, election of an independent director, and other governance matters. The document is short (793 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain the full annual report or detailed financial statements but rather the official outcomes of the shareholder meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-23 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and references to company articles of incorporation regarding dividend policies. It provides specific dividend amounts and related financial figures for a fiscal year (108th year, corresponding to 2019). This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report but a specific announcement about dividends.
2020-06-23 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.