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Mirle — Investor Relations & Filings

Ticker · 2464 ISIN · TW0002464005 TW Manufacturing
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Filings indexed 1,642 across all filing types
Latest filing 2016-06-15 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
公告本公司第二屆薪酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (807 characters) about the expiration of the term of the company's second Compensation Committee. It details the names of outgoing members, the reason for the change (term expiration), and mentions that new members will be appointed later. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in a company's board-related committee members. The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2016-06-15 Chinese
公告本公司105年股東常會改選董監事
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and supervisors at the annual shareholders meeting. It details the names, positions, shareholdings, and changes in board members and supervisors, including reasons such as term expiration and re-election. There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2016-06-15 Chinese
公告本公司股東常會決議解除新任董事競業行為限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2464 盟立) regarding a shareholder meeting resolution to lift restrictions on a new director's competitive activities. It includes details about the director, the nature of the competitive activity, and the shareholder meeting voting results. The document is short (969 characters) and focuses on a specific board/management related decision rather than a full report or financial data. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2016-06-15 Chinese
公告本公司105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) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/15 (Taiwanese calendar year, equivalent to 2016). The content includes approval of dividend distribution, amendments to company bylaws, approval of the annual business report and financial statements, election of directors and supervisors, and other AGM-related decisions. The document is concise (739 characters) and clearly states it is announcing the important resolutions of the shareholders' meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM materials or presentations, nor the full annual report or financial statements themselves, but the official results from the shareholder vote at the AGM. Therefore, the correct classification is DVA with high confidence.
2016-06-15 Chinese
105年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or meeting announcements. The document is a report on insider shareholdings, which corresponds to notifications of personal share transactions or holdings by company directors and executives. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is substantial and contains detailed data, supporting a confident classification.
2016-06-13 Chinese
105年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and management personnel. It focuses on insider shareholdings and pledges, with no financial statements or earnings data. The document length is 3719 characters, which is relatively short and primarily tabular data. This type of disclosure aligns with insider share transactions or holdings rather than financial reports or announcements. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2016-06-13 Chinese

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