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EPi — Investor Relations & Filings

Ticker · 3016 ISIN · TW0003016002 TW Manufacturing
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Filings indexed 1,517 across all filing types
Latest filing 2026-05-11 AGM Information
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
115年年報及股東會資料 — 2026_3016_20260612F13.pdf
AGM Information Classification · 85% confidence The document is titled “115年股東常會議事手冊” and contains the agenda, proposals, attachments (114年度營業報告書, 審計委員會查核報告書, 會計師查核報告 and financial statements) for the company’s Annual General Meeting. It is clearly a set of materials shared at the AGM, rather than the standalone Annual Report or audit report itself. This fits the definition of AGM Information (Code: AGM-R).
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3016_20260612FE2.pdf
AGM Information Classification · 93% confidence The document is the complete Meeting Handbook for the company’s 2026 Annual Shareholders’ Meeting, containing agendas, report items, approval items, discussion items, and attachments including the 2025 Annual Business Report, Audit Committee’s Review Report, Independent Auditors’ Report, and related meeting materials. This is not merely an announcement or a summary but the full set of materials distributed to shareholders for the AGM. Therefore, it fits the AGM Information category.
2026-05-11 English
115年年報及股東會資料 — 2026_3016_20260612F02.pdf
AGM Information Classification · 92% confidence The document is titled as the ‘股東常會議事手冊’ (shareholders’ annual general meeting manual) for the 115th year, containing the AGM agenda, reports, and attachments (business report, audit committee report, financial statements) provided to shareholders for the Annual General Meeting. It is not the full statutory Annual Report itself but the meeting materials presented at the AGM. Therefore it fits the AGM Information category.
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3016_20260612FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice to shareholders of the Annual General Meeting, listing agenda items, proposals to be voted upon, details on dividend distributions, and instructions for shareholders. It is clearly a Proxy Solicitation & Information Statement since it provides information and requests votes for the AGM. It is not the actual AGM materials/presentation (AGM-R) nor a report publication announcement (RPA). Thus, it fits the PSI category.
2026-05-11 English
115年年報及股東會資料 — 2026_3016_20260612F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the Annual General Meeting (AGM) for 嘉晶電子股份有限公司, including the meeting agenda (proposals to approve the 114th year business report, financial statements, dividend distribution, board resolutions), proxy form (委託書), attendance card, voting instructions (electronic and physical), and related proxy solicitation instructions. This is exactly the type of material sent to shareholders to request votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese
115年年報及股東會資料 — 2026_3016_20260612F17.pdf
Major Shareholding Notification Classification · 79% confidence The document is a statutory disclosure of the top ten shareholders and their inter‐relationships for the company’s annual report, listing actual shareholdings rather than announcing new management, dividends, or a broader full annual report. It does not describe a change announcement crossing thresholds but provides substantive shareholding data. The best fitting category for major shareholding information is MRQ.
2026-05-11 Chinese

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