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SAI — Investor Relations & Filings

Ticker · 1563 ISIN · TW0001563005 TW Manufacturing
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Filings indexed 1,449 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country TW Taiwan
Listing TW 1563

About SAI

www.superalloy.tw

SuperAlloy Industrial Co., Ltd. (SAI) specializes in providing high-end, custom, and lightweight forging solutions for the mobility and aerospace sectors. The company is a global leader in the production of forged aluminum wheels and automotive chassis components, recognized as the world's second-largest manufacturer in its primary product category. SAI integrates advanced manufacturing technologies, including precision metrology and CNC machining, to deliver high-performance components that meet stringent technical requirements. Its core offerings focus on enhancing vehicle efficiency and performance through lightweighting. The company serves a diverse international clientele, providing critical forged metal products for luxury automotive brands and aerospace applications, emphasizing technical excellence and precision engineering in every solution.

Recent filings

Filing Released Lang Actions
公告本公司永續發展委員會委員
Board/Management Information Classification · 98% confidence The document is a public disclosure from a listed company notifying changes in its Sustainability Development Committee membership, including outgoing and incoming members and reasons for change. This is an announcement of changes in a board-level functional committee (management information). It does not contain financial statements or serve as a proxy, dividend notice, or earnings release. It clearly fits the Board/Management Information category.
2026-05-20 Chinese
本公司辦理現金減資致債權人公告
Share Issue/Capital Change Classification · 91% confidence The document is a mandatory disclosure on the public information platform by a listed company announcing a cash capital reduction (現金減資), detailing the reduction amount of share capital, the number of shares eliminated, the new capital amount, and creditor objection procedures. This is an announcement of a capital change event (reduction of capital), fitting the definition of ‘Share Issue/Capital Change’ (SHA).
2026-05-20 Chinese
本公司法人董事之法人代表
Board/Management Information Classification · 98% confidence The document is a public disclosure from the Taiwan exchange’s Public Information Observatory detailing a change in the company’s corporate board structure: appointment of a new legal-person director representative. This is a management/board change announcement, matching the Board/Management Information category.
2026-05-20 Chinese
本公司法人董事之法人代表
Board/Management Information Classification · 90% confidence The document is a Taiwan Market Observation Post System (MOPS) announcement by company 1563, detailing a change in the company’s board structure — specifically the appointment of a new representative for a corporate director. This falls squarely under announcements of board/management changes.
2026-05-20 Chinese
本公司115年股東常會解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official disclosure from a publicly listed company on the outcome of a shareholder meeting resolution (“股東會決議”) held on 115/05/20, detailing the vote approval (“經表決後照案通過”) to lift non-competition restrictions on certain directors. This is clearly the declaration of voting results from an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” (DVA) category.
2026-05-20 Chinese
公告本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 92% confidence The document is an official announcement on the disclosure platform (“公開資訊觀測站”) by listed company 1563, detailing a Board resolution to appoint members to its Remuneration Committee. It enumerates outgoing and incoming committee members, effective dates, and reasons. This is a Management/Board change notice, fitting the Board/Management Information category.
2026-05-20 Chinese

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