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ANDERSON — Investor Relations & Filings

Ticker · 1528 ISIN · TW0001528008 TW Manufacturing
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Filings indexed 1,710 across all filing types
Latest filing 2026-05-27 AGM Information
Country TW Taiwan
Listing TW 1528

About ANDERSON

http://www.anderson.com.tw

Established in 1972, Anderson Industrial Corp. specializes in the design and manufacture of high-precision CNC machinery and advanced processing solutions. The company’s core competencies encompass CNC processing centers, printed circuit board (PCB) manufacturing equipment, and large-format digital printing systems. Its technical portfolio serves a wide range of applications, including furniture production, electronics, mold making, and the graphics industry. Anderson Group emphasizes the integration of hardware and software to provide customized digital solutions and high-accuracy machinery. Supported by a global service network, the company provides comprehensive technical support and specialized components to international markets. The organization focuses on delivering innovative, high-performance solutions through its various divisions, prioritizing speed, service quality, and industrial connectivity.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1528_20260522F05.pdf
AGM Information Classification · 95% confidence The document is the full minutes (議事錄) of the company’s 115th Annual General Meeting, detailing time, place, attendance, reports, resolutions, vote counts, and election of directors. It is not merely an announcement or summary, but the actual AGM proceedings and materials. This clearly falls under the category of AGM Information (AGM-R).
2026-05-27 Chinese
公告本公司委任薪酬委員會委員
Board/Management Information Classification · 92% confidence The document is a company announcement detailing changes in its compensation committee membership (appointment of new committee members and expiration of terms). It is not a full financial report, call transcript, or proxy solicitation, but clearly an update to board/management committee composition. This matches the Board/Management Information category (MANG).
2026-05-22 Chinese
公告本公司委任審計委員會委員
Board/Management Information Classification · 91% confidence The document is an official announcement by the company regarding the appointment and change of members of its Audit Committee, indicating changes in the board-level committee composition. This falls squarely under Board/Management Information (MANG).
2026-05-22 Chinese
公告本公司董事會推選運永投資有限公司代表人： 廖文嘉先生為董事長
Board/Management Information Classification · 92% confidence The document is a corporate regulatory disclosure from the public information observation station detailing a change (or reappointment) in the company’s board leadership, specifically the election/reappointment of the chairman. This fits the Board/Management Information category.
2026-05-22 Chinese
公告本公司解除新選任董事(含獨立董事)及其代表人 競業禁止之限制
Board/Management Information Classification · 86% confidence The document is a formal announcement of a shareholder resolution lifting the non-compete restrictions on newly elected board members (including independent directors), naming the individuals, detailing permitted competing activities, and providing vote counts. This is clearly a Board/Management change announcement under clause 21. It does not constitute an audit report, financial statement, or other report type, so it falls in the Board/Management Information category (MANG).
2026-05-22 Chinese
公告本公司115年股東會因任期屆滿全面改選 第13屆董事(含獨立董事)
Board/Management Information Classification · 92% confidence The document is a corporate disclosure from the Market Observation Post System announcing the election and changes of the company’s board of directors (including independent directors) due to term expiration. It lists outgoing and incoming directors, their positions, effective dates, and shareholdings. This clearly falls under the category of Board/Management Information (MANG).
2026-05-22 Chinese

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