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N.P.C — Investor Relations & Filings

Ticker · 8046 ISIN · TW0008046004 TW Manufacturing
Open in API
Filings indexed 33 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country TW Taiwan
Listing TW 8046

About N.P.C

https://www.nanyapcb.com.tw/nypcb/Chine…

Nan Ya Printed Circuit Board Corporation (NYPCB) specializes in the research, development, and manufacturing of high-performance Printed Circuit Boards (PCB) and IC substrates. Its core product portfolio includes high-layer count (HLC) boards, high-density interconnect (HDI) boards, and advanced IC substrates, specifically flip-chip (FC) and wire-bond (WB) types. The company is a prominent provider of Ajinomoto Build-up Film (ABF) and Pre-preg (PP) substrates, essential for semiconductor packaging in sectors such as high-performance computing, telecommunications, and consumer electronics. NYPCB focuses on advancing its technology roadmaps to support next-generation electronic components while integrating environmental, social, and governance (ESG) standards into its operations. The company provides critical intermediate products that facilitate global technological infrastructure and sustainable development.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8046_20260514F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (議事錄) of the company’s 115th Annual General Meeting. It records attendance, reports, resolutions put forward, and the detailed vote counts for each agenda item (e.g., approval of the 114th year financial statements, earnings distribution, director elections, and other shareholder resolutions). This clearly corresponds to an official declaration of voting results at a general meeting rather than a standalone financial report or a mere announcement. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-27 Chinese
功能性委員會成員
Governance Information Classification · 90% confidence The document is a brief table from Taiwan’s public information observatory listing a company code, name, establishment date, and the names of the convener and committee members along with their required expertise (financial/legal/business). This corresponds to corporate governance disclosures (committee composition) rather than financial results, transactions, or other filings. Therefore, it is classified as Governance Information (CGR).
2026-05-14 Chinese
功能性委員會成員
Governance Information Classification · 75% confidence The document is a brief table listing the company’s committee composition (convener, members, qualifications, operations) published on a public information site. It details governance structure rather than announcing a meeting result, dividend, or financial report. Hence it best fits Governance Information (CGR).
2026-05-14 Chinese
功能性委員會成員
Board/Management Information Classification · 80% confidence The document is a corporate filing from Taiwan’s Market Observation Post System showing board composition details (audit committee members, finance expertise, independent directors count). This is not a financial report or earnings announcement but a Board/Management Information update about the company’s board structure.
2026-05-14 Chinese
公告本公司董事會決議永續發展委員會成員
Board/Management Information Classification · 92% confidence The document is a short company announcement on the public information observatory detailing changes to the board’s Sustainable Development Committee membership (old members and new members, reasons, effective dates). This clearly falls under board/management changes. It is not a full report or financial statement, but a management change notice.
2026-05-14 Chinese
公告本公司審計委員會成員
Board/Management Information Classification · 95% confidence The document is a regulatory disclosure from the company (TSEC MOPS) announcing changes to its Audit Committee members (board committee appointments and term expirations). This is a direct announcement of board/management changes, fitting the Board/Management Information category.
2026-05-14 Chinese

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