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DFI Inc. — Investor Relations & Filings

Ticker · 2397 TW Manufacturing
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Filings indexed 1,645 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
Country TW Taiwan
Listing TW 2397

About DFI Inc.

https://WWW.DFI.COM

DFI Inc., established in 1981, is a global provider of high-performance computing technology and embedded solutions. The company specializes in the design and manufacture of industrial-grade motherboards, single board computers, and integrated systems. Its product portfolio includes industrial touch computers, displays, and control systems optimized for AI edge computing, IoT, and Industry 4.0 applications. DFI serves sectors such as industrial automation, smart manufacturing, and transportation, focusing on high reliability, long-term support, and innovative hardware design. By leveraging decades of expertise in embedded computing, the company delivers scalable solutions that support digital transformation and high-performance operational requirements.

Recent filings

Filing Released Lang Actions
公告本公司民國115年第一季財務報告 董事會預計召開日期為民國115年5月5日
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement on the Market Observation Station by company 2397友通 stating the board meeting date (115/05/05) to review and release the Q1 (first quarter) financial report. It does not include the actual financial figures or the report content, but merely announces the timing of the report, fitting the definition of a Report Publication Announcement (RPA).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_2397_20260527F13.pdf
AGM Information Classification · 1% confidence The document is the full agenda and meeting handbook (‘議事手冊’) for the company’s 115th Annual General Meeting, including business reports, audit committee reports, remuneration and dividend proposals, director elections, and attached audited financial statements. It is not merely an announcement or a regulatory notice, but the actual AGM materials. This matches the definition for AGM Information (Code: AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_2397_20260527F02.pdf
AGM Information Classification · 1% confidence The document is titled “友通資訊股份有限公司 民國115年 股東常會 議事手冊” and contains the agenda, reports, attachments, and materials for the company’s Annual General Meeting (股東常會). It is not the standalone annual report but the meeting handbook for the AGM, which falls under the category of AGM Information.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_2397_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of the company’s 115th Annual General Meeting of shareholders, including agenda items, dividend distribution, proxy voting instructions, and proxy forms. It is sent to shareholders to inform them of the meeting and solicit their voting proxies. This matches the “Proxy Solicitation & Information Statement” category.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_2397_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the official materials for the 2026 Annual General Shareholders’ Meeting of DFI Inc., including the meeting agenda, 2025 business report, audit committee review report, remuneration reports, dividend proposals, and election items. This clearly falls under AGM Information as it provides presentations and materials for the AGM, not the full annual report or a simple announcement. Therefore it should be classified as AGM Information (AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_2397_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Shareholders’ Meeting of DFI Inc., listing agenda items, election proposals, and procedural details sent to shareholders for the upcoming AGM. It is not the actual financial report or presentation, nor an earnings release, but rather proxy/materials to solicit votes and inform shareholders ahead of the meeting. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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