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KYEC — Investor Relations & Filings

Ticker · 2449 ISIN · TW0002449006 TW Manufacturing
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Filings indexed 2,132 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country TW Taiwan
Listing TW 2449

About KYEC

www.kyec.com.tw

King Yuan Electronics Corp. (KYEC) provides comprehensive backend services for integrated circuits, specializing in wafer probing, final product testing, and assembly. As a major global provider of professional testing solutions, the company offers a turnkey service model that encompasses engineering product introduction, wafer testing, packaging, and burn-in. KYEC maintains extensive capacity with thousands of testing platforms, enabling flexible production and cost-effective manufacturing for diverse product lines. The company focuses on delivering high-efficiency solutions that reduce overall manufacturing costs and accelerate time-to-market for its global clientele. Its technical capabilities support a wide range of electronic components, ensuring reliability and performance through rigorous testing protocols.

Recent filings

Filing Released Lang Actions
公告本公司董事會推選謝其俊先生擔任董事長
Board/Management Information Classification · 90% confidence The document is a public announcement from the company (京元電子) disclosing a board resolution to elect a new chairman (謝其俊), listing the old and new appointee and effective date. This is a personnel change at the board level, fitting the definition of a Board/Management Information filing (Code: MANG).
2026-05-29 Chinese
公告本公司第一屆永續發展委員任期屆滿
Board/Management Information Classification · 80% confidence The document is an official announcement by a listed company (2449 京元電子) about the expiration of the term of its first Sustainability Development Committee members, listing old members and stating pending new appointments. This is an announcement of changes in a board-level committee (internal board/management structure), fitting the Board/Management Information category (MANG).
2026-05-29 Chinese
公告本公司第五屆薪資報酬委員任期屆滿
Board/Management Information Classification · 80% confidence The document is an official announcement by a listed company (2449 京元電子) regarding the expiration of terms of its 5th Remuneration Committee members and upcoming appointments. This is a change in a board-level committee membership (a governance/management body). It is not a full report or financial data, but a management/board information update. Therefore it falls under Board/Management Information (MANG).
2026-05-29 Chinese
公告本公司新任第五屆審計委員會委員
Board/Management Information Classification · 90% confidence The document is an official company announcement on the Market Observation Post System (MOPS) detailing changes in the composition of the Audit Committee (board committee) – listing old and new independent directors, effective dates, and reasons (term expiry). This is clearly a board/management change notice, fitting Filing Definition 4 (“Board/Management Information”).
2026-05-29 Chinese
公告本公司115年股東常會改選董事
Board/Management Information Classification · 98% confidence The document is an official disclosure from a listed company (2449 京元電子) announcing the re-election and change of its board of directors following the shareholders’ meeting (term expiration and complete re-election). It lists outgoing and incoming directors, their profiles, and shareholdings. This is a clear announcement of board changes, matching the Board/Management Information category.
2026-05-29 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the key resolutions passed at the company’s annual general meeting of shareholders on 115/05/29, including profit distribution, election of directors, and other shareholder-approved items. This matches a declaration of voting results at an AGM, rather than the full meeting materials or proxy solicitation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-29 Chinese

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