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ECS — Investor Relations & Filings

Ticker · 2331 ISIN · TW0002331006 TW Manufacturing
Open in API
Filings indexed 1,820 across all filing types
Latest filing 2021-07-30 Board/Management Inform…
Country TW Taiwan
Listing TW 2331

About ECS

http://www.ecs.com.tw

Elitegroup Computer Systems (ECS) is a global provider of computer hardware and electronic solutions. Established in 1987, the company specializes in the design and manufacture of a diverse product portfolio, including motherboards, LIVA-branded mini PCs, AI-enhanced laptops, and edge computing platforms. Beyond traditional computing, ECS has expanded into sustainable technology with electric vehicle (EV) charging solutions and AC chargers. Leveraging vertical integration across design, manufacturing, and system assembly, the company serves consumer, commercial, and industrial markets. ECS focuses on delivering high-quality, innovative technology, ranging from fanless embedded systems to next-generation AI-driven devices, maintaining a significant presence in the global electronics supply chain.

Recent filings

Filing Released Lang Actions
代重要子公司興英數位科技(深圳)有限公司公告董事變更
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the board of directors of a major subsidiary company. It details the resignation and appointment of directors, including dates and reasons for changes. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information, as it announces changes in the company's board members.
2021-07-30 Chinese
公告本公司除息基準日。
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (755 characters) from a listed company (2331 精英) regarding the dividend distribution details including the ex-dividend date, dividend amount, and payment date. It specifies the board resolution date and dividend payment schedule. There is no detailed financial data or comprehensive report content, only a notification of dividend-related information. According to the definitions, this fits the category of Notice of Dividend Amount (DIV). The document is not a full report but an announcement of dividend details, so it is not an Annual Report or Earnings Release. The length and content confirm it is a dividend notice.
2021-07-23 Chinese
公告本公司110/07/21股東常會重要決議事項。(更正公司名稱)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2331 精英) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/07/21 (Taiwanese calendar year). It details shareholder meeting decisions such as approval of earnings distribution, approval of financial statements and business reports for the fiscal year 109, election of directors and independent directors, and amendments to internal procedures. The content is focused on the outcomes of the AGM rather than the full report itself. The document length is short (893 characters) and it is an announcement of meeting results, not the full AGM materials or annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-21 Chinese
本公司110/7/21股東會決議通過解除新任董事競業禁止案 (更正公司名稱)。
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2331 精英) regarding a shareholder meeting resolution passed on 110/07/21 (Taiwanese calendar year). The content details the approval of a waiver for new directors to engage in competitive business activities, including voting results and specifics about the directors involved. The document is short (1134 characters) and focuses on a specific board/management-related decision rather than a full report or financial data. It is not an annual report, earnings release, or any financial statement. It is also not a proxy solicitation or voting results announcement in the typical sense of shareholder votes on dividends or board elections but rather a management-related announcement about director permissions. Therefore, the best fitting category is Board/Management Information (MANG).
2021-07-21 Chinese
公告本公司董事長變動相關事宜。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's chairman, including details about the outgoing and incoming chairman, the reason for the change, and the effective date. It does not contain financial data, audit information, or any report content. The key phrase '公告本公司董事長變動相關事宜' translates to 'Announcement of the company's chairman change matters,' indicating it is about management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2021-07-21 Chinese
公告本公司第四屆薪資報酬委員會任期屆滿相關事宜。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration of the term of the fourth Compensation Committee and the appointment of new members for the fifth term. It details names, roles, and effective dates of committee members. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or meetings. The content is about management committee changes, specifically the Compensation Committee, which is part of board/management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-07-21 Chinese

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