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WELLYSUN — Investor Relations & Filings

Ticker · 6988 ISIN · TW0006988009 TW Manufacturing
Open in API
Filings indexed 23 across all filing types
Latest filing 2026-04-16 AGM Information
Country TW Taiwan
Listing TW 6988

About WELLYSUN

https://www.wellysun.com.tw/

Wellysun Electronics Co., Ltd. is a professional PCBA solution provider specializing in the customized development and manufacturing of electronic control modules. The company offers integrated software and hardware solutions with a primary focus on high-end automotive electronics, industrial equipment, and consumer electronics. Its product portfolio includes Electronic Control Units (ECU), Human-Machine Interfaces (HMI), automotive lighting, electronic gear shifts, and multi-function steering wheels. Wellysun adheres to rigorous quality standards, including IATF 16949, ISO 9001, and ISO 14001, while ensuring compliance with ISO 26262 functional safety specifications. As a qualified supplier for global Tier 1 automotive partners, the company provides end-to-end services from design to mass production, serving diverse international markets including medical and agricultural sectors through advanced R&D and high-reliability electronic systems.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6988_20260520FE2.pdf
AGM Information Classification · 94% confidence The document is titled “2026 General Shareholders’ Meeting Meeting Handbook” and contains the agenda, proposals, business report, audit committee report, treasury share repurchase report, independent auditor’s report, financial statements, and related appendices—all materials provided to shareholders for the Annual General Meeting. This fits the definition of AGM Information (materials shared during the AGM).
2026-04-16 English
115年年報及股東會資料 — 2026_6988_20260520F02.pdf
Regulatory Filings
2026-04-16 Chinese
115年年報及股東會資料 — 2026_6988_20260520F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials (‘參考資料’) for the 115th Annual General Meeting of Shareholders, listing agenda items such as the annual business report, audit committee report, treasury stock report, and proposals for approval of financial statements, which are clearly materials presented at an AGM. This matches AGM Information (AGM-R).
2026-04-16 Chinese
115年年報及股東會資料 — 2026_6988_20260520F17.pdf
Major Shareholding Notification Classification · 85% confidence The document contains a table listing the Top 10 shareholders by shareholding percentage as at a specific date, including related‐party and familial relationships among them. This is a standard major shareholding disclosure rather than an earnings release, management report, or board change. It fits the Major Shareholding Notification category.
2026-04-16 Chinese
115年年報及股東會資料 — 2026_6988_20260520FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, providing meeting date, location, agenda and ratification items. It is not the full AGM materials (presentations) but rather a pre-meeting solicitation of shareholder action and information statement. Thus it fits under Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
115年年報及股東會資料 — 2026_6988_20260520F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholders’ meeting notice (“股東常會通知書”) including the proxy (“委託書”) form, sign‐in card and voting instructions. It is not the AGM presentation materials but rather the solicitation materials sent to shareholders to request votes and provide meeting information – i.e., a proxy solicitation statement. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese

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