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 1,556 across all filing types
Latest filing 2026-05-27 Governance 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
公司治理組織架構
Governance Information Classification · 92% confidence The document is a corporate governance table detailing the company's board composition, director terms, committee setups, and legal counsel. It outlines internal governance practices rather than announcing a specific event (e.g., director changes) or providing an AGM or financial report. This matches the Governance Information definition (“report detailing the company's internal rules, board structure, and governance practices”).
2026-05-27 Chinese
功能性委員會成員
Governance Information Classification · 80% confidence The document is a table from a public information observatory listing the company’s audit committee members, number of independent directors, total board seats, and governance-related composition details. There is no mention of an upcoming meeting, vote, financial results, or report publication; instead, it outlines board structure and governance arrangements. This matches the definition of a Governance Information filing (CGR).
2026-05-27 Chinese
本公司股東會決議解除新任董事競業禁止限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting disclosure from 2468 HuaJing, detailing the shareholder vote results (for, against, abstain) on lifting the non-competition restriction for a newly appointed director, including exact vote counts and resolution outcome. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-27 Chinese
公告本公司審計委員會成員異動
Board/Management Information Classification · 90% confidence The document is a formal announcement disclosing a change in the composition of the company’s Audit Committee (the appointment of a new independent director). It does not present financial results or attach a report, but rather announces a board/committee membership change. Under the classification definitions, this falls under Board/Management Information (Code: MANG).
2026-05-27 Chinese
本公司115年股東常會補選一席獨立董事當選名單
Board/Management Information Classification · 95% confidence The document is an official disclosure by the listed company (2468) on the.public information observatory, announcing the supplementary election and appointment of a new independent director. It details the appointment date, the new director’s name, position, and background. This is clearly a board/management change announcement. Therefore, it falls under 'Board/Management Information' (MANG).
2026-05-27 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an announcement of the resolutions passed at the company’s annual general meeting (shareholders’ meeting) including profit distribution, approval of financial statements, and director elections. This fits the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-27 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.