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Mirle — Investor Relations & Filings

Ticker · 2464 ISIN · TW0002464005 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2025-05-26 Board/Management Inform…
Country TW Taiwan
Listing TW 2464

About Mirle

http://www.mirle.com.tw

Mirle Automation Corporation is a global provider of intelligent automation systems and integrated solutions. With over three decades of experience, the company specializes in the design, development, and implementation of automated equipment for high-tech manufacturing environments. Core competencies include semiconductor factory automation, cleanroom material handling for flat panel displays, and intelligent logistics systems featuring automated storage and retrieval (AS/RS). The company integrates advanced technologies such as artificial intelligence, industrial IoT, and digital twins to offer virtual manufacturing solutions and real-time production monitoring. Its product portfolio encompasses automated guided vehicles (AGVs), warehouse control systems (WCS), and customized robotic applications. Mirle delivers end-to-end services from plant simulation to system maintenance, focusing on optimizing operational efficiency and supporting the transition to smart, unmanned factories.

Recent filings

Filing Released Lang Actions
公告本公司第二屆審計委員會委員名單
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the list of members of the second Audit Committee, including details about the old and new members, their resumes, and the reason for the change (term expiration). It does not contain financial statements, audit reports, or detailed management information but rather focuses on changes in a company's committee membership. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and specific to committee member changes, confirming it is not a full report or financial disclosure.
2025-05-26 Chinese
公告本公司第五屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (876 characters) about the expiration of the term of the fifth Compensation Committee of the company 2464 盟立. It details the names of outgoing members, their roles, and mentions that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no detailed financial or management discussion. The content relates to changes in a company's committee membership, which falls under board/management information. The document is not a full report, nor an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2025-05-26 Chinese
公告本公司114年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (ticker 2464) regarding the election of directors and independent directors at the 114th Annual General Meeting (股東常會). It details the changes in board members, including names, titles, shareholdings, and reasons for changes (term expiration and full re-election). The content focuses on board/management changes rather than financial results or other report types. The document length is short (1855 characters) and it is clearly an announcement of board changes, not a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-05-26 Chinese
公告本公司114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 (ticker 2464 盟立) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/26 (Taiwanese calendar year). It lists key AGM decisions such as approval of earnings distribution, amendments to company bylaws, approval of the business report and financial statements for the previous fiscal year, election of directors, and other shareholder meeting resolutions. The document is short (722 characters) and focuses on the results of the AGM rather than providing detailed financial data or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2025-05-26 Chinese
114年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholder meeting date. It includes specific shareholding numbers and dates related to shareholder registers and investment approvals. The document length is short (1067 characters) and it primarily reports shareholding data rather than financial results or management commentary. It does not contain financial statements or detailed report content. This type of document fits best as a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholder information.
2025-05-16 Chinese
114年第1季海外子公司投資
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data related to investments in overseas subsidiaries, including investment amounts, holding percentages, and recognized investment gains or losses for the current period. It is presented in a tabular format with notes explaining accounting treatments. The document is relatively short (983 characters) and focuses on specific investment financial details for a quarterly period (114年1季, which corresponds to Q1 of the 114th year in the Taiwanese calendar). This indicates it is a financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification, but actual financial data is presented. Hence, the classification is IR with high confidence. Q1 2025
2025-05-13 Chinese

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