Skip to main content
IEI logo

IEI — Investor Relations & Filings

Ticker · 3022 ISIN · TW0003022000 TW Manufacturing
Open in API
Filings indexed 1,791 across all filing types
Latest filing 2020-06-12 Board/Management Inform…
Country TW Taiwan
Listing TW 3022

About IEI

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
公告本公司董事會決議委任第四屆薪資報酬委員會
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (3022 威強電) regarding changes in the composition of the company's Compensation Committee, specifically the appointment of new members following the expiration of the previous term. It details names, titles, and reasons for the change, which is related to board committee membership. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement of management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management/board committee changes, confirming the classification.
2020-06-12 Chinese
公告本公司審計委員會新任委員
Board/Management Information Classification · 95% confidence The document is a short announcement (790 characters) about changes in the Audit Committee members of the company 3022 威強電. It details the names of outgoing and incoming members, their titles, and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees. The document is not a full report, nor an announcement of a report publication, so it is best classified as MANG with high confidence.
2020-06-12 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (650 characters) about a change in the company's board of directors, specifically the appointment of a chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only a management change notification. According to the definitions, this fits the category of Board/Management Information (MANG).
2020-06-12 Chinese
公告本公司109年股東常會全面改選董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3022 威強電) regarding the results of a comprehensive election of directors at the 109th Annual General Meeting (股東常會). It details the names, titles, and shareholdings of newly elected and outgoing directors and independent directors, along with the effective dates and reasons for changes (term expiration and re-election). The content focuses on changes in the company's board of directors, which fits the definition of Board/Management Information (MANG). The document length is short (1654 characters) and contains specific details about board member changes rather than a report or presentation. Therefore, the correct classification is MANG with high confidence.
2020-06-12 Chinese
公告本公司股東會決議通過解除董事競業禁止行為
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (3022 威強電) regarding a shareholder meeting resolution passed on 109/06/12 (Taiwan calendar year, equivalent to 2020). The resolution concerns the approval to lift the non-competition restrictions on certain directors. It includes detailed voting results and information about the directors involved and their permitted competitive activities. This is a typical disclosure of shareholder meeting resolutions, specifically about voting results on a particular agenda item. The document is short (1181 characters) and focuses on the voting outcome of a shareholder meeting resolution, not the full AGM materials or minutes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-12 Chinese
公告本公司109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 (3022 威強電) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/12 (Taiwan calendar year, equivalent to 2020). The content includes approval of dividend distribution, amendments to company articles, approval of business and financial reports, election of directors, and other shareholder meeting decisions. The document is concise (764 characters) and focuses on the results of the AGM rather than providing detailed financial statements or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2020-06-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.