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EOI Holding — Investor Relations & Filings

Ticker · 3717 ISIN · TW0003717005 TW Manufacturing
Open in API
Filings indexed 167 across all filing types
Latest filing 2025-10-21 AGM Information
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
114年年報及股東會資料 — 2025_3717_20251014F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting held on October 14, 2025 (民國114年). It includes attendance details, agenda items, voting results on various proposals including amendments to the company bylaws, election of independent directors, and approval of waivers for non-competition clauses. The document contains formal resolutions and voting percentages, typical of minutes from a shareholders meeting. It is not an announcement of a report, nor a financial report or earnings release. It is not a proxy solicitation or voting results announcement alone, but the full minutes of the meeting. Therefore, it fits best under AGM Information (AGM-R), as it is the official meeting minutes from a shareholders meeting (extraordinary general meeting).
2025-10-21 Chinese
114年年報及股東會資料 — 2025_3717_20251014F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other, including familial ties and control relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and related parties. The document does not contain financial statements, management discussion, or other report types. It is not an announcement of a report but a substantive disclosure of shareholding information.
2025-10-21 Chinese
114年年報及股東會資料 — 2025_3717_20251014FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2025 the first time Extraordinary General Meeting' and contains detailed agenda items, proposals, discussions, electoral matters, and attachments related to the Extraordinary General Meeting (EGM) of Excellence Optoelectronics Holding Co., Ltd. It includes procedural details, amendments to company articles, election of independent directors, and a report on treasury stock buyback execution. The content is focused on the meeting's agenda and materials rather than a full financial report or earnings release. The presence of meeting procedures, proposals, and attachments for shareholder consideration aligns with materials typically shared during a general meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during Annual or Extraordinary General Meetings.
2025-10-21 Chinese
114年年報及股東會資料 — 2025_3717_20251014FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for an Extraordinary General Meeting (EGM) of Excellence Optoelectronics Holding Co., Ltd. It includes details such as meeting time, venue, agenda items including treasury stock buyback report, amendments to company articles, election of independent directors, and other proposals. The document is a meeting notice rather than the actual meeting materials or results. It is not a full report, financial statement, or voting result announcement. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of such meetings.
2025-10-21 Chinese
114年年報及股東會資料 — 2025_3717_20251014F13.pdf
Board/Management Information Classification · 95% confidence The document contains detailed information about the execution report of treasury stock buyback, amendments to the company's articles of incorporation, procedures for the election of directors and supervisors, nomination lists for independent directors, and related governance documents. It includes extensive content on board structure, election procedures, and corporate governance rules. There is no indication that this is a full annual report or financial statements, nor is it a simple announcement or certification. The focus on board and governance matters, including director nomination and election procedures, aligns with Board/Management Information filings. The document is lengthy and substantive, not a brief announcement or proxy solicitation. Therefore, the document is best classified as Board/Management Information (MANG).
2025-10-21 Chinese
114年年報及股東會資料 — 2025_3717_20251014F02.pdf
Board/Management Information Classification · 95% confidence The document is titled as a "股東臨時會議事手冊" which translates to "Shareholders' Extraordinary Meeting Handbook" for the year 114 (Taiwanese calendar, corresponding to 2025). It includes detailed agenda items such as meeting procedures, election of independent directors, amendments to company bylaws, and reports on treasury stock buyback execution. The content includes detailed procedural and governance-related materials, including amendments to the company's articles of incorporation and director nomination procedures, as well as candidate lists for independent directors and related disclosures. The document is comprehensive and lengthy (15,000 characters), containing substantive content related to board and management changes, election results, and governance matters. It is not a simple announcement or a brief summary but a full meeting handbook with detailed governance and management information. Therefore, the document best fits the category of Board/Management Information (MANG), as it primarily deals with changes in the company's board of directors and senior management, including election and governance amendments.
2025-10-21 Chinese

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