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MII — Investor Relations & Filings

Ticker · 2305 ISIN · TW0002305000 TW Manufacturing
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Filings indexed 1,627 across all filing types
Latest filing 2026-05-26 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 2305

About MII

https://microtek.com/tw/

Microtek International Inc. is a pioneer in the digital imaging industry, specializing in the design, manufacture, and distribution of advanced scanning solutions. Established in 1980, the company achieved global recognition by introducing the world's first black-and-white image scanner in 1984. Microtek provides a comprehensive portfolio of imaging equipment, including high-resolution document, film, and photo scanners, alongside proprietary scanning software. Leveraging over four decades of expertise in optical and imaging technologies, the company has expanded its core competencies into specialized sectors such as medical diagnostics, biological research, and industrial inspection. Microtek focuses on delivering innovative, high-quality imaging solutions to global markets, maintaining a strong reputation for technical excellence in both consumer and professional electronic imaging applications.

Recent filings

Filing Released Lang Actions
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table listing the company’s dividend distribution plan, including dividend per share, resolution dates, meeting dates, and statutory surplus allocations. It constitutes an announcement of dividend amounts and payment details rather than a full financial report or regulatory filing. This matches the definition of Notice of Dividend Amount.
2026-05-26 Chinese
本公司董事會決議委任第六屆薪酬委員會委員
Board/Management Information Classification · 90% confidence The document is a regulatory disclosure from a Taiwanese listed company announcing the board’s decision to appoint members to the sixth remuneration committee, including names of outgoing and incoming members and effective dates. This is an announcement of a change in board-level/advisory committee composition, fitting the Board/Management Information category.
2026-05-26 Chinese
本公司董事會選任第十八屆董事長
Board/Management Information Classification · 95% confidence The document is a regulatory disclosure from a Taiwanese company announcing a board resolution to appoint the 18th Chairman of the Board. It details the change of board-level personnel. This matches the “Board/Management Information” category, code MANG.
2026-05-26 Chinese
本公司第四屆審計委員會成立
Board/Management Information Classification · 95% confidence The document is an official corporate announcement on a public regulatory platform that details changes in the company’s Audit Committee membership (listing old members, new members, dates, reasons). It clearly relates to changes in the company’s board/management structure rather than presenting financial results or an actual audit report. Therefore, it fits the Board/Management Information category (MANG).
2026-05-26 Chinese
本公司115年股東常會決議解除董事競業之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a regulatory disclosure from a Taiwanese listed company reporting the resolution passed at its annual shareholders’ meeting (releasing directors from non-compete restrictions) and includes the vote outcome (“本案經股東常會票決結果照案通過”). This is a declaration of voting results from the AGM, matching Code DVA.
2026-05-26 Chinese
本公司115年股東常會全面改選董事
Board/Management Information Classification · 85% confidence The document is an official announcement by a listed company detailing changes in its board of directors and independent directors following a shareholders’ meeting. It lists outgoing and incoming directors, their titles, shareholdings, reasons for change, and effective dates. This clearly fits the definition of a Board/Management Information filing, as it announces changes in the company’s board of directors. No financial statements or investor presentation materials are included.
2026-05-26 Chinese

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