Skip to main content
MTI logo

MTI — Investor Relations & Filings

Ticker · 2314 ISIN · TW0002314002 TW Manufacturing
Open in API
Filings indexed 1,789 across all filing types
Latest filing 2019-06-19 Board/Management Inform…
Country TW Taiwan
Listing TW 2314

About MTI

https://www.mtigroup.com/zh-tw

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
公告本公司董事會改選董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically the election of a new chairman and vice chairman. It includes details such as the date of the board resolution, names and titles of outgoing and incoming directors, and reasons for the change (term expiration). There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-19 Chinese
公告本公司108年股東常會全面改選董事
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company 2314 台揚 regarding a comprehensive re-election of its board of directors at the 108th Annual General Meeting (股東常會). It details the changes in board members, including old and new directors and independent directors, their shareholdings, and effective dates. The content focuses on changes in the company's board composition rather than financial results, audit information, or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1458 characters) and contains detailed information about board changes, not just a brief notice or a report publication announcement. Therefore, the classification is MANG with high confidence.
2019-06-19 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (807 characters) from a company (2314 台揚) disclosing changes related to the Audit Committee members, specifically noting the expiration of terms and reappointments. It does not contain financial statements, audit opinions, or detailed audit information, but rather reports a management/board committee personnel update. The content fits the category of Board/Management Information (MANG) as it relates to changes in a company's board-level committee members. The document is not a full audit report or annual report, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2019-06-19 Chinese
公告本公司108年股東常會解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2314 台揚) regarding a shareholder meeting decision on June 19, 2019 (108/06/19 in ROC calendar). The content details the approval of directors to engage in competitive business activities, including names, roles, and related business information. It is a formal disclosure of a board/management-related decision rather than a financial report or meeting material. The document length is short (1321 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of voting results but a disclosure about board members' competitive activity permissions. Therefore, the best fitting category is Board/Management Information (MANG).
2019-06-19 Chinese
公告本公司108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 the company 2314 台揚 regarding the important resolutions passed at the Annual General Meeting (AGM) held on 108/06/19 (Taiwanese calendar year). It details dividend distribution, amendments to the company charter, approval of the business report and financial statements for the previous year, election of directors and supervisors, and other procedural approvals. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (815 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report itself. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-19 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company policies. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim financial report, nor is it a brief mention or link to a report. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-06-19 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.