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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 2019-06-14 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
聯傑法人董事在華有限公司指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (576 characters) about a change in the company's board representation, specifically the appointment of a representative for a corporate director. It includes details such as the date of change, the name of the new representative, and the reason for the change. There is no financial data, no report attached or referenced, and it clearly relates to management or board changes. According to the definitions, this fits the category of Board/Management Information (MANG).
2019-06-14 Chinese
聯傑法人董事正元國際投資股份有限公司指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's board representative, specifying the appointment of a new representative for a corporate director. It includes details such as the date of change, the name of the new representative, and the reason for the change. There is no financial data, no report attached or referenced, and the content clearly relates to management or board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 588 characters, confirming it is a brief announcement rather than a full report.
2019-06-14 Chinese
108年股東常會通過解除新任董事及獨立董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a short announcement from a listed company (3094 聯傑) regarding a resolution passed at the 2019 Annual General Meeting (108/06/12) to approve the removal of restrictions on new directors and independent directors engaging in competitive business activities. It includes voting results and details about the directors involved. The document is only 1062 characters long and does not contain any financial statements or detailed report content. It is an announcement of a shareholder meeting decision, specifically about board/management matters related to directors' permissions and restrictions. Therefore, it fits best under Board/Management Information (MANG).
2019-06-12 Chinese
本公司108年股東常會全面改選董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3094 聯傑) regarding the results of a shareholder meeting where the entire board of directors was re-elected. It details the names, titles, and shareholdings of outgoing and newly appointed directors and independent directors, along with the effective dates of their terms. The document is short (1398 characters) and focuses on changes in board membership rather than financial data or detailed reports. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-12 Chinese
本公司108年股東常會重要決議事項(通過配發每股0.8元現金)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (3094 聯傑) regarding the important resolutions passed at the Annual General Meeting (股東常會) held on 108/06/12 (Taiwan calendar year, equivalent to 2019). The content includes approval of dividend distribution, election of directors, approval of financial statements, and other shareholder meeting decisions. The document is short (884 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain full financial statements or detailed reports but summarizes the key resolutions passed. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-12 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and references to company articles of association regarding dividend distribution. This is a clear announcement of dividend amounts and payment details to shareholders. The document length is short (2106 characters) and focuses solely on dividend distribution information without financial statements or broader financial performance data. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-12 Chinese

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