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Macronix — Investor Relations & Filings

Ticker · 2337 ISIN · TW0002337003 TW Manufacturing
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Filings indexed 2,456 across all filing types
Latest filing 2022-05-27 Board/Management Inform…
Country TW Taiwan
Listing TW 2337

About Macronix

http://www.macronix.com

Macronix International Co., Ltd. is a leading provider of non-volatile memory (NVM) solutions, specializing in the design and manufacture of high-performance memory components. The company offers a comprehensive portfolio including Serial and Parallel NOR Flash, SLC and Serial NAND Flash, e.MMC memory, and Read-Only Memory (ROM). Operating as an integrated device manufacturer (IDM), Macronix maintains full control over its research, development, and manufacturing operations. Its specialized product lines, such as ArmorFlash for enhanced security and OctaBus memory for high-speed data transfer, are engineered for demanding applications in the automotive, industrial, communications, and Internet of Things (IoT) sectors. The company is recognized for its innovation in high-reliability storage, ultra-low-power flash, and advanced 3D NOR technology, supporting global ecosystems in computing and consumer electronics.

Recent filings

Filing Released Lang Actions
本公司第12屆第1次臨時董事會委任「薪資報酬委員會」 委員
Board/Management Information Classification · 100% confidence The document is a short announcement (861 characters) about changes in the company's functional committee members, specifically the appointment of members to the '薪資報酬委員會' (Compensation Committee). It includes names, titles, and dates of appointment. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to changes in board or management committees. Therefore, it fits the category of Board/Management Information (MANG).
2022-05-27 Chinese
本公司第12屆第1次臨時董事會推舉董事長及執行長 ，並委任總經理
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (旺宏) about the election and appointment of the chairman and general manager at an extraordinary board meeting. It includes details about the old and new appointees, their titles, and the effective date of the changes. There are no financial statements, no detailed management discussion, no earnings data, or other report content. The document is short (823 characters) and focuses solely on management changes. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG).
2022-05-27 Chinese
第十二屆審計委員會委員更新
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, titles, and reasons for the changes. It does not contain financial data, audit reports, or detailed financial statements. The content focuses on management/board changes, specifically committee membership updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement, not a report or presentation.
2022-05-27 Chinese
解除第十二屆董事競業禁止
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2337 旺宏) regarding the lifting of competition restrictions on members of the 12th board of directors. It lists the names and titles of directors allowed to engage in competitive activities, the scope of such activities, and the approval details from a shareholders' meeting held on 111/05/27. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, or other report types. The content is about board/management information specifically related to board members' permissions and roles. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board matters. Confidence is high due to clear alignment with the MANG category.
2022-05-27 Chinese
第十二屆董事選舉
Board/Management Information Classification · 100% confidence The document is a detailed announcement about changes in the company's board of directors, including names, titles, previous and new appointments, and shareholdings. It specifically mentions the election of the 12th board and provides comprehensive information about the outgoing and incoming directors and independent directors. There is no financial data or report content, but rather a formal disclosure of board member changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-27 Chinese
一一一年度股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a brief announcement from a company (2337 旺宏) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/05/27 (Taiwan calendar year). It lists key AGM decisions such as dividend distribution, approval of the business report and financial statements, election of directors, and other matters. The document is short (707 characters) and focuses on AGM resolutions rather than providing full financial statements or detailed reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or summaries of AGM decisions.
2022-05-27 Chinese

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