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Whetron — Investor Relations & Filings

Ticker · 6722 ISIN · TW0006722002 TW Manufacturing
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Filings indexed 26 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 6722

About Whetron

www.whetron.com

Whetron Electronics Co., Ltd. is a professional manufacturer specializing in automotive-grade electronic systems and advanced driving assistance solutions (ADAS). With over 40 years of expertise, the company focuses on the research, development, and OEM production of active safety technologies. Its core competencies encompass ultrasonic radar, millimeter-wave radar, radio frequency (RF) systems, and AI-enhanced vision technologies. Key products include parking assistance, blind-spot detection, smart key systems, and electronic mirrors. These solutions are integrated into two-wheelers, passenger cars, commercial vehicles, and industrial machinery. Through its global R&D and manufacturing network, Whetron provides technical support and innovative solutions to automakers worldwide. The company adheres to international standards, including IATF 16949, ISO 26262 for functional safety, and ASPICE compliance, ensuring high-precision and reliable sensing solutions.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會 預計召開日期為115年5月12日
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_6722_20260529FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Whetron Electronics Co., Ltd. 2026 Annual Meeting of Shareholders Handbook' and contains detailed agenda items for the 2026 Annual General Meeting (AGM). It includes meeting procedures, agenda, reports such as the 2025 Business Report, Audit Committee's Review Report, financial statements, and proposals for ratification and election. The content is typical of materials distributed for an AGM, including business reports, financial statements, amendments to corporate governance documents, and election of directors. The document is comprehensive and clearly intended as the official handbook for the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6722_20260529FE1.pdf
AGM Information Classification · 90% confidence The document is titled “2026 Annual General Meeting Notice” and outlines the agenda, date, time, and location for the company’s upcoming AGM. It is clearly a notice and information packet for the Annual General Meeting rather than minutes, voting results, or a financial report. This matches the definition of AGM Information (Code: AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_6722_20260529F13.pdf
Annual Report Classification · 100% confidence The document is titled as a shareholder meeting manual for the 115th Annual General Meeting (AGM) of 輝創電子股份有限公司, held on May 29, 115 (Taiwan calendar year). It includes detailed agenda items such as reports, approvals, discussions, and elections. The document contains attachments including the 114th fiscal year business report, audit committee review report, sustainability practice code amendments, board meeting regulations amendments, consolidated and individual financial statements with auditor's reports, company articles amendments, and independent director candidate list. The presence of detailed financial statements, auditor's reports, and business reports for the full fiscal year 114 (equivalent to a full fiscal year annual report) indicates this is the official annual report document. The document length is 15,000 characters, which is substantial and contains the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6722_20260529F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 115th Annual General Meeting (AGM) of 輝創電子股份有限公司, held on May 29, 115 (Taiwan calendar year). It includes detailed agenda items such as reports, approvals, discussions, and elections. The document contains attachments including the 114th fiscal year business report, audit committee review report, sustainability practice code amendments, board meeting regulations amendments, consolidated and individual financial statements with auditor's reports, company articles amendments, and independent director candidate list. The presence of detailed financial statements, audit reports, and business reports as attachments within the AGM materials indicates this is the AGM Information document containing materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the classification is AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6722_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder meeting notice and proxy/entrustment form (proxy solicitation materials) for the 115th Annual General Meeting, containing detailed instructions for proxy voting, agenda items, attendance card and electronic voting guidance. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide meeting information and request votes).
2026-04-28 Chinese

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