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EVERLIGHT — Investor Relations & Filings

Ticker · 2393 ISIN · TW0002393006 LEI · 2549005XKYNKN91J5J47 TW Manufacturing
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Filings indexed 1,961 across all filing types
Latest filing 2018-07-03 AGM Information
Country TW Taiwan
Listing TW 2393

About EVERLIGHT

www.everlight.com

Founded in 1983, EVERLIGHT ELECTRONICS CO., LTD. specializes in the design, manufacturing, and research and development of light-emitting diodes (LEDs) and optoelectronic components. With over four decades of expertise, the company provides a diverse portfolio of solutions, including visible LEDs, infrared components, optical sensors, and lighting modules. Its products serve applications across automotive, consumer electronics, signage, and industrial sectors. Recognized as a leading LED packaging manufacturer, EVERLIGHT continues to innovate in emerging fields such as Mini and Micro LED high-definition displays, UV LEDs, and horticultural lighting. The company is also advancing into the power semiconductor market with the development of silicon carbide (SiC) components. EVERLIGHT maintains an extensive global distribution network to support its international clientele with high-performance, energy-efficient technology.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2018_2393_20180615F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 億光電子工業股份有限公司 held on June 15, 2018 (Republic of China year 107). It includes attendance details, reports presented, approval of financial statements, dividend distribution, amendments to company bylaws, election of directors and supervisors, and shareholder discussions. The content is typical of AGM minutes, including voting results and discussions on various proposals. The document also contains attachments such as the business report and financial statements, which are referenced but not presented in full here. The presence of detailed voting results and election of directors confirms this is an AGM meeting record rather than a proxy statement or voting results announcement alone. The length and detail confirm it is not a brief announcement or a simple voting result notice. Therefore, the document fits the category of AGM Information (AGM-R).
2018-07-03 Chinese
107年年報及股東會資料 — 2017_2393_20180615F04.pdf
Regulatory Filings
2018-07-03 Chinese
107年年報及股東會資料 — 2018_2393_20180615F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders, their shareholdings, and relationships among them, including details about related parties and family ties. This type of disclosure is typical of a Major Shareholding Notification, which informs about significant share ownership levels and relationships among major shareholders. The document is short (1180 characters) and focuses solely on shareholding information without financial statements or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2018-07-03 Chinese
公告本公司董事會推舉新任董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of a new chairman of the board. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-15 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (751 characters) about the establishment of an audit committee by the company 2393 億光. It details the names and brief resumes of the new independent directors appointed to the audit committee, the date of change, and the reason for the change. There is no financial data, no report attached or referenced as being published, and no mention of a full audit report or annual report. This is a management or board-related announcement about governance structure changes, specifically the formation of an audit committee replacing the supervisory role. Therefore, it fits best under Board/Management Information (MANG).
2018-06-15 Chinese
公告本公司董事任期屆滿改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2393 億光) regarding the election results of its board of directors after the expiration of their term. It details the names, titles, and brief resumes of both outgoing and newly elected directors and independent directors, along with shareholdings and effective dates. There is no financial data, no mention of financial results, nor any indication of a report being attached or published. The content is focused solely on changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is short (1526 characters), consistent with a typical board change announcement rather than a full report.
2018-06-15 Chinese

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