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OSE — Investor Relations & Filings

Ticker · 2329 ISIN · TW0002329000 TW Manufacturing
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Filings indexed 1,893 across all filing types
Latest filing 2019-06-18 Board/Management Inform…
Country TW Taiwan
Listing TW 2329

About OSE

www.ose.com.tw

Orient Semiconductor Electronics (OSE) provides comprehensive integrated circuit (IC) packaging and testing services alongside Electronics Manufacturing Services (EMS). The company operates through two specialized divisions: the Semiconductor Business Center and the EMS Business Center. OSE offers a diverse portfolio of IC packaging solutions, including Lead frame, Chip Scale Package (CSP), and System-in-Package (SiP), with a strategic focus on memory products such as Flash memory cards, eMMC, eMCP, and Flash BGA. Its EMS division delivers customized manufacturing and assembly services to facilitate rapid product commercialization. OSE serves global clients across sectors including artificial intelligence, automotive electronics, IoT, 5G networking, and consumer electronics. The company leverages vertical integration and process innovation to provide high value-added solutions while adhering to a core principle of not competing with its customers.

Recent filings

Filing Released Lang Actions
公告本公司第三屆薪酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (731 characters) about the expiration of terms for members of the company's remuneration committee. It lists names, roles, and changes related to the committee members. There is no financial data, no detailed report, no earnings information, or any other substantive financial or operational content. The document is essentially a regulatory announcement about board committee membership changes. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2019-06-18 Chinese
公告本公司董事會選任董事長案。
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of the chairman of the board, including details about the old and new chairman, the reason for the change, and the effective date. It does not contain financial data or detailed management discussion but focuses on a change in senior management position. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of a board change.
2019-06-18 Chinese
公告本公司108年股東常會決議通過解除董事競業行為 禁止限制案。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (2329 華泰) regarding the approval of a resolution at the 108th Annual General Meeting (股東常會) to permit certain directors to engage in competitive business activities. It includes details about the voting results, names and titles of directors involved, and specifics of the competitive activities allowed. The document is short (1533 characters) and focuses on the voting outcome and board decisions related to director conduct at the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not a full report, financial statement, or presentation, nor is it a mere announcement of a report publication. Therefore, the correct classification is DVA.
2019-06-18 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 · 95% confidence The document is a formal announcement from a company (華泰) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/18 (Taiwan calendar year, equivalent to 2019). It details decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors and independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (1008 characters) and it is a summary of resolutions, not the full AGM materials or financial reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2019-06-18 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and company articles related to dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (2191 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2019-06-18 Chinese
108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, general managers, and their related parties. It shows the number of shares held, changes in holdings, and types of shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is not a brief announcement but a detailed disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2019-06-10 Chinese

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