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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 2015-06-17 Board/Management Inform…
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
公告本公司薪酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (743 characters) about changes in the company's remuneration committee members, specifically noting the expiration of terms and new appointments. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board or management changes, specifically committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2015-06-17 Chinese
104年年報及股東會資料 — 2015_3583_20150609F14.pdf
Regulatory Filings Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It extensively details internal control procedures, legal bases, definitions, and operational guidelines for acquiring or disposing of various asset types including securities, real estate, intangible assets, and derivative products. It references compliance with securities laws and regulations, including requirements for board and audit committee approvals, professional appraisals, and accounting opinions. The document is procedural and regulatory in nature, focusing on internal governance and compliance processes rather than reporting financial results or announcing corporate events. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Given the detailed procedural and governance content related to asset transactions and internal controls, the document best fits the category of Regulatory Filings (RNS), which serves as a fallback for filings that do not neatly fit other categories but are regulatory or compliance related.
2015-06-15 Chinese
104年年報及股東會資料 — 2015_3583_20150609F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 辛耘企業股份有限公司 for the fiscal year 104 (2015). It includes the meeting date, location, attendance, chairman's speech, reports presented, approval of the 103rd fiscal year financial statements, earnings distribution, amendments to company bylaws, election of directors and independent directors, and other shareholder meeting resolutions. It also contains attachments such as the business report, audit committee report, amendments to ethical codes, and the audited financial statements for the 103rd fiscal year. The presence of detailed meeting minutes, election results, and shareholder resolutions clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the full meeting minutes, not just an announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-06-15 Chinese
104年年報及股東會資料 — 2015_3583_20150609F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about shareholdings among the top ten shareholders, including relationships between shareholders and their shareholding percentages. It lists names, share counts, and relationships, which is characteristic of a Major Shareholding Notification. The document is short (1261 characters) and focuses on ownership details rather than financial results or management changes. There is no indication of voting results, board changes, or financial statements. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2015-06-15 Chinese
104年年報及股東會資料 — 2014_3583_20150609F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一○三年度 年報" which translates to "Annual Report for the Year 103" (Taiwanese calendar year corresponding to 2014). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial summaries, and management discussions. The document length is substantial (15,000 characters), indicating it is the 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. FY 2014
2015-06-15 Chinese
104年年報及股東會資料 — 2015_3583_20150609F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the 104th Annual General Meeting (股東常會) of 辛耘企業股份有限公司, held on June 9, 2015. It includes the meeting agenda, chairman's speech, reports, approval items, discussion and election items, and attachments such as the 103rd fiscal year business report, audit committee report, amendments to ethical codes, financial statements, and company bylaws. The content is comprehensive and includes financial statements and audit reports, indicating it is the actual report material used in the AGM rather than a brief announcement or a proxy solicitation. The presence of detailed financial data and audit opinions confirms it is not merely an announcement or certification. Therefore, this document fits the category of AGM Information (AGM-R), as it is the meeting materials and presentations shared during the Annual General Meeting.
2015-06-15 Chinese

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