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EOI Holding — Investor Relations & Filings

Ticker · 3717 ISIN · TW0003717005 TW Manufacturing
Open in API
Filings indexed 170 across all filing types
Latest filing 2025-10-15 Board/Management Inform…
Country TW Taiwan
Listing TW 3717

About EOI Holding

www.eoi.com.tw

Excellence Opto. Inc. (EOI) is a global provider of high-performance LED solutions, specializing in the automotive lighting supply chain and public infrastructure. The company utilizes a vertically integrated business model that encompasses the design, development, and manufacturing of LED components, modules, and light guides. Its core product portfolio includes automotive LED modules for original equipment manufacturers (OEMs), advanced traffic signaling systems, and energy-efficient street and industrial lighting. EOI is recognized for its commitment to sustainable innovation and green energy, providing comprehensive OEM/ODM services that meet rigorous international standards. By integrating upstream chip technology with downstream application expertise, the company delivers reliable, energy-saving LED applications to a diverse global clientele in the automotive and lighting sectors.

Recent filings

Filing Released Lang Actions
公司治理組織架構
Board/Management Information Classification · 95% confidence The document is a tabular disclosure from a public information observation station, listing details about a company's board of directors, including terms, number of independent directors, audit committee setup, remuneration committee setup, and contact information. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report itself but rather a regulatory disclosure about board composition and governance-related information. The document length is short (1246 characters), and it is a structured announcement of board and governance details. Therefore, it fits best under Board/Management Information (MANG).
2025-10-15 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document contains a table listing company code, company name, establishment date, audit committee members, financial/accounting expertise, independent directors, total directors, and operational information. It appears to be a disclosure of board or committee composition and related governance details. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no executive changes. The content aligns with governance-related information about the board and audit committee structure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and factual, focusing on board composition rather than a full report or announcement of a report.
2025-10-14 Chinese
公告本公司董事會通過設置薪資報酬暨提名委員會 及委任薪資報酬暨提名委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the establishment of a Compensation and Nomination Committee and the appointment of its members. It details changes in board committee membership and roles, including names and titles of new appointees. There is no financial data, no report or presentation content, and no mention of voting results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-10-14 Chinese
公告本公司董事會通過設置永續發展委員會及 委任永續發展委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the establishment of a Sustainability Development Committee and the appointment of its members. It details changes in board committee structure and personnel, including names and roles of new appointees. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board committees and management structure.
2025-10-14 Chinese
公告本公司董事會通過設置審計暨風險管理委員會及委任 審計暨風險管理委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the establishment of an Audit and Risk Management Committee and the appointment of its members. It details changes in the board committee structure and new appointments, including names and roles. There is no financial data, no report attached or referenced as published, and no mention of voting results or other report types. This fits the category of Board/Management Information, as it concerns changes in the company's board committees and management structure.
2025-10-14 Chinese
公告本公司114年第一次股東臨時會改選獨立董事及 獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3717 聯嘉投控) regarding the election of independent directors at the company's first extraordinary shareholders meeting in the year 114 (Taiwan calendar, corresponding to 2025). It details the names, titles, and shareholdings of the newly appointed independent directors, the effective dates of their terms, and the nature of the change (new appointments). This is a clear announcement of changes in the company's board of directors. The document length is short (1240 characters) and contains no financial data or report content, only a disclosure of board changes. Therefore, it fits the category of Board/Management Information (MANG).
2025-10-14 Chinese

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