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IEI Integration Corp. — Investor Relations & Filings

Ticker · 3022 TW Manufacturing
Open in API
Filings indexed 1,730 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 3022

About IEI Integration Corp.

https://www.ieiworld.com/

IEI Integration Corp. is a global provider of industrial computing and AIoT solutions, specializing in the development of innovative embedded systems and hardware-software integration. The company offers a comprehensive portfolio of products, including fanless embedded box PCs, industrial panel PCs, network appliances, and server-grade motherboards. Leveraging advanced technologies such as Intel Core Ultra processors and the OpenVINO toolkit, IEI focuses on edge AI, smart healthcare, and high-performance networking. Its solutions serve diverse sectors, including factory automation, intelligent transportation, defense, and maritime systems. In addition to its own brand, the company provides extensive ODM customization services, supported by robust R&D and manufacturing capabilities. IEI is dedicated to driving digital transformation through resilient infrastructure and specialized medical AI platforms.

Recent filings

Filing Released Lang Actions
補充公告桃園廠興建工程相關事宜-機電及消防工程發包
Regulatory Filings
2026-05-04 Chinese
公告本公司115年第一季財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_3022_20260525F13.pdf
AGM Information Classification · 1% confidence The document is the complete meeting handbook for the company’s 115th Annual General Meeting (“115 年股東常會議事手冊”), containing the AGM agenda, business report, audit committee review report, financial statements, profit distribution proposal, election of directors, corporate charter, and other attachments specifically prepared for shareholder consideration at the AGM. This aligns precisely with “AGM Information (Code: AGM-R)” rather than a standalone annual report or earnings release.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_3022_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is the “Meeting Handbook” for the company’s 2026 Annual General Shareholders’ Meeting, containing the meeting agenda, business report, audit committee’s review, financial statements, profit distribution table, appendices (articles of incorporation, rules, procedures, shareholdings), election items, resolutions, etc. These are materials shared at the AGM rather than the company’s annual report itself or another type of filing. This corresponds to AGM Information (Code: AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_3022_20260525F02.pdf
AGM Information Classification · 1% confidence The text is the complete meeting handbook (‘議事手冊’) for the company’s 115th Annual General Meeting, including agenda items, business report, audit committee report, full financial statements, dividend distribution proposal, board election materials, and other attachments provided to shareholders at the AGM. This is not a brief announcement or press release but the full set of materials presented at the Annual General Meeting. Therefore, it fits the definition of AGM Information (AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_3022_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2026 Annual General Shareholders’ Meeting. It sets out the meeting agenda, ratification and election items, dividend proposals, and detailed instructions on proxy voting and attendance (enclosing proxy forms, sign-in cards, e-voting platform details). These features align with “materials sent to shareholders to provide information and request votes for meetings,” which corresponds to a Proxy Solicitation & Information Statement (PSI). It is not merely a meeting presentation (AGM-R) or post-meeting voting results (DVA), but a pre-meeting solicitation of votes.
2026-04-23 English

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