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EPi — Investor Relations & Filings

Ticker · 3016 ISIN · TW0003016002 TW Manufacturing
Filings indexed 1,560 across all filing types
Latest filing 2022-06-21 Board/Management Inform…
Country TW Taiwan
Listing TW 3016

About EPi

www.epi.episil.com

Episil-Precision Inc. is a specialized manufacturer of epitaxial wafers, focusing on the development and production of silicon and compound semiconductor materials. The company utilizes advanced Metal Organic Chemical Vapor Deposition (MOCVD) technology to provide GaN-on-Si epitaxial processes, incorporating proprietary AlGaN and GaN composite buffer layers. This technical approach mitigates stress between GaN and silicon substrates, minimizing wafer defects while ensuring high device performance and reliability. Its product portfolio includes mass-produced 8-inch GaN-on-Si epitaxial wafers (100V to 600V) and Silicon Carbide (SiC) epitaxial solutions. By integrating expertise in both GaN and SiC technologies, the company serves the evolving requirements of power devices, electric vehicles, and AI infrastructure.

Recent filings

Filing Released Lang Actions
本公司股東會通過解除董事競業之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3016 嘉晶) regarding a shareholder meeting decision to lift restrictions on directors engaging in competitive business activities. It includes details about the meeting date, voting results, names and titles of directors involved, and related business activities. The content is about board/management decisions and disclosures related to directors' competitive activities, not a financial report or earnings release. The document length is short (1430 characters) and it is a formal announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2022-06-21 Chinese
公告本公司111年股東常會改選第九屆董事(含獨立董事)九名
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of the ninth board of directors (including independent directors) at the 111th year shareholders' meeting. It details the changes in board members, their previous and new positions, shareholdings, and term dates. There is no financial data, no mention of financial results, nor is it a report or presentation. The content is about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2022-06-21 Chinese
公告本公司審計委員會任期屆滿異動
Board/Management Information Classification · 95% confidence The document is a short announcement (824 characters) from a listed company (3016 嘉晶) regarding changes in the Audit Committee members due to term expiration. It lists old and new members, their roles, and effective dates. There is no financial data, no report attached or referenced, and it concerns board committee membership changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2022-06-21 Chinese
公告本公司一一一年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (嘉晶) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/21 (Taiwan calendar year). It includes details such as dividend distribution, approval of financial statements, board of directors election, and other shareholder meeting decisions. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (764 characters), and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-21 Chinese
訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (761 characters) from a listed company (3016 嘉晶) regarding the setting of the ex-dividend date and details about dividend distribution such as cash dividend amount, ex-dividend trading date, last transfer date, and dividend payment date. It does not contain financial statements or detailed financial analysis but rather dividend-related information. This fits the definition of a Notice of Dividend Amount (DIV). The document is not a full report but an announcement about dividend details.
2022-06-21 Chinese
111年06月僑外投資持股
Share Issue/Capital Change Classification · 95% confidence The document is a statistical table showing changes in shareholding by overseas and mainland China investors, specifically related to a cash capital increase. It includes details on share counts before and after the change, and the total shares issued. The document length is short (1074 characters) and it primarily reports shareholding changes due to a capital increase. There is no detailed financial report, management discussion, or audit information. This fits the category of Share Issue/Capital Change announcements, which cover new share issues or capital structure changes.
2022-06-14 Chinese

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