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Scientech — Investor Relations & Filings

Ticker · 3583 ISIN · TW0003583001 TW Manufacturing
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Filings indexed 1,773 across all filing types
Latest filing 2016-07-25 Regulatory Filings
Country TW Taiwan
Listing TW 3583

About Scientech

www.scientech.com.tw/zh-hant

Established in 1979, Scientech Corporation specializes in the development, manufacturing, and distribution of high-precision equipment for semiconductor and microelectronics manufacturing. The company’s core operations encompass three divisions: proprietary equipment manufacturing, equipment agency services, and wafer reclaiming. Its self-developed Pyxis series provides advanced wet process solutions, including wet benches and single-wafer cleaning systems optimized for advanced packaging technologies such as CoWoS, UBM, and PLP. Through its agency business, Scientech represents global brands in measurement, process, and analytical instrumentation for the semiconductor, optoelectronics, and biotechnology sectors. Furthermore, the company offers 12-inch wafer reclaiming services and industrial components like pumps and valves, providing integrated technical support and R&D-driven solutions for front-end and back-end manufacturing processes.

Recent filings

Filing Released Lang Actions
104年年報及股東會資料 — 2016_3583_20160607F15.pdf
Regulatory Filings Classification · 95% confidence The document is titled '資金貸與他人作業程序' which translates to 'Procedures for Lending Funds to Others.' It outlines detailed internal procedures, authorization limits, control measures, and reporting requirements related to the company's lending of funds to other entities. It references compliance with securities laws and financial supervisory regulations, but it is not a financial report, earnings release, or announcement. It is a procedural document describing internal controls and operational guidelines rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and procedural disclosure that does not fit other specific categories.
2016-07-25 Chinese
104年年報及股東會資料 — 2016_3583_20160607F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held by the company, including attendance, discussions, voting results on various proposals such as amendments to the company charter, approval of the previous year's business report and financial statements, election of independent directors, and other shareholder matters. It contains voting results and resolutions passed during the meeting. The document is not a financial report itself but the minutes of the AGM, which is consistent with the definition of AGM Information (AGM-R). The document length is about 4849 characters, which is sufficient for a full AGM minutes document rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_3583_20160607F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about shareholdings among the top ten shareholders, including relationships between shareholders and their family members or related parties. It lists names, share counts, and shareholding percentages, as well as notes on relationships such as spouses and relatives within two degrees. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels and related party relationships. The document is short (1244 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a voting result, board change, or other category. Therefore, the best fit is Major Shareholding Notification (MRQ).
2016-07-25 Chinese
104年年報及股東會資料 — 2015_3583_20160607F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一○四年度 年報" which translates to "Annual Report for the Year 104" (Taiwanese calendar year, corresponding to 2015). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial summaries, and management discussion. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. There are no indications that this is merely an announcement or a certification. The presence of comprehensive financial data, governance details, and operational review confirms this is the official yearly report covering company activity and full financial performance.
2016-07-25 Chinese
104年年報及股東會資料 — 2016_3583_20160607F13.pdf
AGM Information Classification · 95% confidence The document is titled as materials for a shareholders' meeting (股東常會議案參考資料) and includes agenda items such as amendments to company bylaws, reports on annual business and audit committee findings, employee and director remuneration, treasury stock buyback report, approval of annual financial statements, dividend distribution, election of independent directors, and other shareholder meeting discussions. The document contains detailed agenda and resolutions typical of an Annual General Meeting (AGM) information packet. The document length is 3332 characters, which is relatively short and consistent with meeting materials rather than a full annual report. It references attachments for detailed reports but does not itself contain full financial statements or comprehensive annual report content. Therefore, this document is best classified as AGM Information (AGM-R).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_3583_20160607F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the Annual General Meeting (AGM) of 辛耘企業股份有限公司 for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar). It includes the meeting agenda, chairman's speech, discussion items, reports, approvals, election matters, and attachments such as the company's articles of incorporation amendments, the previous year's business report, audit committee report, and financial statements. The presence of detailed meeting procedures, election of independent directors, approval of financial statements, and dividend distribution proposals are typical contents of AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-07-25 Chinese

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