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MTI — Investor Relations & Filings

Ticker · 2314 ISIN · TW0002314002 TW Manufacturing
Filings indexed 1,784 across all filing types
Latest filing 2022-06-14 Board/Management Inform…
Country TW Taiwan
Listing TW 2314

Microelectronics Technology Inc. (MTI) is a specialist in the design and manufacture of microwave and satellite communication equipment. Leveraging core Radio Frequency (RF) technology, the company provides comprehensive solutions across satellite broadband, mobile communications, and Internet of Things (IoT) sectors. Its product portfolio includes satellite outdoor units, mobile base station components, and RFID solutions. MTI offers extensive Original Design Manufacturing (ODM) and Original Equipment Manufacturing (OEM) services, supported by over 40 years of technical expertise and a significant portfolio of RF patents. The company focuses on high-efficiency engineering integration and flexible production to meet the rapid time-to-market requirements of global telecommunications providers and system integrators.

Recent filings

Filing Released Lang Actions
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (2314 台揚) regarding changes in the Audit Committee members. It details the names, resumes, and the reason for the change (term expiration) of the committee members. There is no financial data, no report attached or referenced, and the content is about management/board committee changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of voting results.
2022-06-14 Chinese
公告本公司111年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2314 台揚) regarding a comprehensive re-election of its board of directors at the shareholders' meeting held on 111/06/14. It details the changes in board members, including old and new directors and independent directors, their resumes, shareholdings, and reasons for changes (term expiration and re-election). The document is a regulatory announcement about changes in the company's board composition rather than a full report or presentation. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-14 Chinese
公告本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (2314 台揚) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/14. It details shareholder meeting decisions such as profit distribution, approval of financial statements, election of directors, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (764 characters), and it is clearly an announcement of voting results and resolutions from the AGM, not the full AGM report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-14 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for the company 台揚, including dividend amounts, dates, and related notes. It does not contain a full financial report or comprehensive financial statements but focuses specifically on dividend amounts and payment details. The document length is short (1825 characters) and it is clearly a dividend announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-14 Chinese
111年6月13日內部人設質解質
Director's Dealing Classification · 100% confidence The document contains a table listing changes in pledged shares by a company director (董事長本人) named 謝其嘉, including dates and share quantities. This is a report of personal share transactions by a company director, specifically about pledging and releasing shares. The document is short and focused solely on director dealings, with no financial statements or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2022-06-14 Chinese
111年6月13日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing changes in pledged shares by a company director (董事長本人) named 謝其嘉 for company code 2314. It details the number of shares pledged and released on specific dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing (DIRS). The document is short and focused solely on insider share pledging activity, not a broader financial or regulatory report.
2022-06-13 Chinese

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