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ASUSTeK Computer Inc. — Investor Relations & Filings

Ticker · 2357 LEI · 254900B3WB4OGRB7HM13 TW Manufacturing
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Filings indexed 2,441 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 2357

About ASUSTeK Computer Inc.

https://www.asus.com

ASUSTeK Computer Inc., known as ASUS, is a global technology leader specializing in the design and manufacture of high-quality computer hardware and consumer electronics. Renowned as a premier motherboard brand and a leading graphics card manufacturer, the company offers a diverse product portfolio that includes laptops, desktops, monitors, routers, and smartphones. ASUS is a pioneer in the gaming industry through its Republic of Gamers (ROG) and TUF Gaming sub-brands, providing high-performance solutions for enthusiasts. The company has increasingly focused on AI-driven innovation, introducing advanced AI PCs, mini PCs, and IoT solutions. With a commitment to quality and user-centric design, ASUS serves diverse markets ranging from individual consumers and professional creators to large-scale enterprises and educational institutions.

Recent filings

Filing Released Lang Actions
公告本公司決議115年第一季財務報告之董事會召開日期 為115年5月12日
Regulatory Filings
2026-05-04 Chinese
代子公司ACBZ IMPORTACAO E COMERCIO LTDA.公告 股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post on a disclosure platform by a listed company (華碩) announcing the resolutions passed at a subsidiary’s shareholders’ meeting (dates, approval of financial statements, no profit distribution, no charter amendments, etc.). This matches a Declaration of Voting Results & Voting Rights Announcement (official results from a general meeting).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2357_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會各項議案參考資料” for Asus Computer’s 115th Annual General Meeting, listing agenda items, proposals, and reference materials (financial statements, profit distribution plans, meeting handbook appendices). It is clearly the supporting materials for an AGM rather than just a brief announcement or results. This fits the definition of AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2357_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is the comprehensive Meeting Handbook for ASUSTeK Computer Inc.’s 2026 Annual General Shareholders Meeting, containing the agenda, business report, audit committee review, compensation reports, ratification proposals, and appendices. It is clearly a set of materials distributed for the AGM itself. Therefore, it falls under the Filing Definition for AGM Information (AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_2357_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the shareholder meeting handbook for ASUS’s 115th Annual General Meeting, containing the AGM procedures, agenda items (annual operating report, audit committee review, remuneration, profit distribution proposals), and appendices including the audited financial statements and audit report. It is not the standalone annual report but the materials provided to shareholders for the AGM itself. This matches our definition for AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2357_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Meeting Notice” for the company’s 2026 Annual General Shareholders’ Meeting, detailing the date, time, venue, agenda items, dividend proposal, and instructions on attendance and proxy voting. It is sent to shareholders to provide information and solicit proxies for voting. This corresponds to the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-28 English

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