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IEI — Investor Relations & Filings

Ticker · 3022 ISIN · TW0003022000 TW Manufacturing
Open in API
Filings indexed 1,791 across all filing types
Latest filing 2017-06-29 AGM Information
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
106年年報及股東會資料 — 2017_3022_20170616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 威強電工業電腦股份有限公司 for the year 106 (which corresponds to 2017 in the Gregorian calendar). It includes agenda items such as approval of the 105 fiscal year business report and financial statements, dividend distribution proposal, amendments to company bylaws, election of directors, and other shareholder meeting matters. The content is typical of materials provided to shareholders to review before or during the AGM, including proposals and explanations for voting. There is no indication that this is the full annual report or financial statements themselves, but rather supporting materials for the AGM. The document length is 1887 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2017-06-29 Chinese
106年年報及股東會資料 — 2017_3022_20170616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 威強電工業電腦股份有限公司, including the meeting date, location, agenda items such as reports, approvals, discussions, elections, and other shareholder meeting procedural details. It contains information about dividend distribution proposals, board elections, and proxy forms. The document is not a financial report or earnings release but rather the official meeting notification and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6,000 characters and contains substantive content related to the AGM, not just an announcement of a report publication or a brief notice.
2017-06-29 Chinese
公告本公司董事會決議委任第三屆薪資報酬委員會
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (3022 威強電) regarding the board's resolution to appoint members to the third Compensation Committee. It details changes in committee members, their previous and new appointments, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management-related announcement. The content clearly relates to changes in board or senior management committee appointments, specifically the Compensation Committee, which falls under Board/Management Information filings.
2017-06-16 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (709 characters) from a company (3022 威強電) disclosing the establishment of an Audit Committee, including details about the new independent directors appointed to the committee. It is not a full report but a regulatory announcement about a board/committee change. The content fits the category of Board/Management Information (MANG) as it relates to changes in company governance structure and appointments. It is not an Annual Report, Audit Report, or any other financial report. The document is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2017-06-16 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 the election of a chairman by the company's board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG).
2017-06-16 Chinese
公告本公司股東會決議通過解除董事競業禁止行為
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3022 威強電) regarding a shareholder meeting resolution passed on 106/06/16 (Taiwan calendar year, equivalent to 2017). The content details the approval of directors to engage in competitive business activities, including voting results and specifics about the directors involved. This is a corporate governance-related announcement about board members' permissions and shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or financial statement. It is also not a proxy solicitation or dividend notice. The document is an announcement of a shareholder meeting resolution related to board management and governance matters, specifically about directors' competitive activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1151 characters), but it contains substantive information about board decisions, not just a report publication announcement or regulatory filing. Confidence is high due to clear identification of the document type and content.
2017-06-16 Chinese

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