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DAVICOM — Investor Relations & Filings

Ticker · 3094 ISIN · TW0003094009 TW Manufacturing
Open in API
Filings indexed 1,622 across all filing types
Latest filing 2019-06-24 Board/Management Inform…
Country TW Taiwan
Listing TW 3094

About DAVICOM

http://www.davicom.com.tw

Davicom Semiconductor Inc. is a technical leader in the design, development, and supply of communication and network integrated circuits (ICs). Specializing in mixed-signal design and IC integration, the company provides high-performance, low-power solutions across diverse sectors including industrial control, automotive electronics, and the Internet of Things (IoT). Its core product portfolio features Ethernet controllers and PHYs, electronic paper display (EPD) drivers, video decoders, and AIoT-enabled chips. Notable innovations include IEEE 802.3cg-compliant 10 Base-T1S chips and IEEE 1588v2 PTP-standard Ethernet transceivers for high-precision time synchronization. Davicom also extends its expertise into smart medical systems and retail solutions, such as electronic shelf labels and hearing compensation technology. The company emphasizes technical support and system-level integration to deliver cost-effective, highly integrated semiconductor solutions.

Recent filings

Filing Released Lang Actions
公告提名委員會之成員
Board/Management Information Classification · 95% confidence The document is a short announcement (777 characters) about changes in the nomination committee members of the company 3094 聯傑. It details the old and new members, the reason for change (term expiration), and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board-related committee members.
2019-06-24 Chinese
公告薪資報酬委員會之成員
Board/Management Information Classification · 95% confidence The document is a short announcement (793 characters) about changes in the members of the Remuneration Committee, specifying old and new members, dates, and reasons for changes. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board or management changes, specifically about committee membership. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-24 Chinese
公告審計委員會之成員
Board/Management Information Classification · 95% confidence The document is a short announcement (784 characters) about changes in the members of the Audit Committee of the company 3094 聯傑. It details the outgoing and incoming members, their titles, and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no mention of audit results or financial statements. This fits the category of Board/Management Information (MANG), as it announces changes in a company's board-related committee members. The document is not a full audit report or annual report, nor is it a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2019-06-24 Chinese
本公司董事長郝挺當選連任
Board/Management Information Classification · 100% confidence The document is a short announcement about the election and reappointment of the company's chairman, including details such as the date of the board resolution, the name of the chairman, and the reason for the change (term expiration and reappointment). It does not contain financial data, audit information, or detailed reports. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-06-24 Chinese
108年年報及股東會資料 — 2019_3094_20190612FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders’ Meeting Minutes' for DAVICOM Semiconductor, Inc. for the year 2019. It details the proceedings of the Annual General Meeting (AGM), including attendance, chairman's address, reports on business and financial statements, approval of profit distribution, election of directors, and other shareholder proposals. The content is focused on the meeting minutes and resolutions passed during the AGM rather than the full annual report or financial statements themselves. The document includes voting results and discussions typical of AGM materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting minutes, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is AGM-R with high confidence.
2019-06-19 Chinese
108年年報及股東會資料 — 2019_3094_20190612F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held by 聯傑國際股份有限公司 on June 12, 2019 (民國108年). It includes attendance details, chairman's speech, reports on the previous fiscal year's business and financial results, approval of financial statements audited by an accounting firm, dividend distribution proposals, capital distribution, amendments to employee stock issuance rules, election of directors and independent directors, and voting results. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive meeting minutes and resolutions, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-19 Chinese

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