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TAISOL — Investor Relations & Filings

Ticker · 3338 ISIN · TW0003338000 TW Manufacturing
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Filings indexed 1,832 across all filing types
Latest filing 2025-03-27 AGM Information
Country TW Taiwan
Listing TW 3338

About TAISOL

http://www.taisol.com

TaiSol Electronics Co., Ltd. is a provider of comprehensive electronic solutions specializing in thermal management and connectivity components. Established in 1994, the company focuses on the research, development, manufacturing, and distribution of high-performance thermal modules, connectors, card readers, and NFC modules. Its product offerings are designed for diverse applications, including electric vehicles, network communications, cloud computing, industrial automation, and consumer electronics. TaiSol leverages advanced heat conduction technology to deliver high-efficiency and reliable thermal solutions specifically tailored for servers and automotive electronics. The company is dedicated to providing integrated solutions that support the technological requirements of the smart industry and Internet of Things (IoT) ecosystems.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議召開114年度股東常會相關事宜 (新增召集事由)
AGM Information Classification · 95% confidence The document is a formal announcement from the company 3338 泰碩 regarding the board of directors' resolution to convene the 114th Annual General Meeting (AGM). It details the date, location, and agenda items for the AGM, including reports, approvals, discussions, elections, and other matters. The content is focused on the announcement of the AGM meeting and its agenda rather than the actual AGM materials or presentations. The document length is short (1044 characters), and it serves as a notification of the AGM meeting details, which fits the category of AGM Information (AGM-R).
2025-03-27 Chinese
公告本公司董事會決議擬以私募方式辦理現金增資發行 普通股
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the company 3338 泰碩 regarding a board resolution to conduct a private placement of common shares (現金增資發行普通股). It details the board meeting date, the nature of the private placement, the number of shares, pricing basis, intended use of funds, and other procedural details. There is no financial statement or comprehensive financial report included, nor is this a transcript or presentation. The document is an update on capital raising activity through private placement, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about the financing decision, not just a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-03-27 Chinese
114年3月19日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) and release (解質) activities by a company director or related party, including dates and share counts. It lists a director's personal share transactions related to pledging shares as collateral. This matches the definition of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives. The document is short and specific to insider share dealings, not a general financial report or announcement.
2025-03-20 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (236 characters) and contains a table with company code, name, establishment date, and member list. It appears to be a basic disclosure of company information or committee members, without any financial data, report content, or detailed announcements. There is no indication of a report, meeting materials, voting results, or financial statements. Given the brevity and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2025-03-17 Chinese
公告本公司設立永續發展委員會
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (3338 泰碩) regarding the establishment of a Sustainability Development Committee and the appointment of new members to this committee. It includes details about the new appointees, their roles, and the effective date of appointment. There is no financial data, no mention of financial results, no regulatory filings about audits or reports, and no indication of shareholder voting results. The content is about changes in the company's board-level committee structure and management roles. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-17 Chinese
公告本公司法人董事之代表人變動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the representative of a corporate director (法人董事之代表人變動) for the company 3338 泰碩. It specifies the old and new representatives, their titles, and the effective date of the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-07 Chinese

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