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TAISOL — Investor Relations & Filings

Ticker · 3338 ISIN · TW0003338000 TW Manufacturing
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Filings indexed 1,843 across all filing types
Latest filing 2022-06-02 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
111年年報及股東會資料 — 2022_3338_20220520F05.pdf
AGM Information Classification · 95% confidence The document contains detailed approval items from a shareholders' meeting, including approval of the annual business report and financial statements for the fiscal year 110 (which corresponds to 2021 in the Gregorian calendar), as well as approval of profit distribution plans. It also includes voting results with detailed vote counts and percentages, and discussions on amendments to company procedures and director competition restrictions. The document references audited financial reports and audit opinions by certified public accountants. The content is consistent with minutes or records of a shareholders' meeting, specifically an Annual General Meeting (AGM), where such approvals and discussions typically occur. The presence of voting results and approval of annual reports and profit distribution plans further supports this classification. The document is not the annual report itself but rather the meeting materials and resolutions from the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-02 Chinese
111年年報及股東會資料 — 2022_3338_20220520F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a detailed table listing the top ten shareholders and their interrelationships, including shareholding percentages and related parties. It is a disclosure of major shareholding information, showing ownership percentages and relationships among significant shareholders. There is no indication of it being an annual report, earnings release, or other financial report. The content matches the definition of a Major Shareholding Notification, which involves notification of changes or details in significant share ownership levels.
2022-06-02 Chinese
111年年報及股東會資料 — 2021_3338_20220520F04.pdf
Annual Report Classification · 95% confidence The document text includes the phrase '年度年報' which translates to 'Annual Report' and references a full fiscal year (民國一一 O 年度, which corresponds to a specific year in the Taiwanese calendar). The document is lengthy (15,000 characters) and contains detailed sections including financial statements, audit reports, and other comprehensive company information typical of an annual report. It also includes references to audit committee reports and certified financial statements, which are standard components of an annual report. There is no indication that this is merely an announcement or a summary; rather, it appears to be the full annual report document itself.
2022-06-02 Chinese
111年年報及股東會資料 — 2022_3338_20220520FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual Shareholders' Meeting of TaiSol Electronics Co., Ltd. It includes the meeting agenda, report items, ratification items, discussion items, and details about dividend distribution and voting rights. The document is short (2097 characters) and serves as an announcement for the upcoming AGM rather than the actual report or minutes of the meeting. It does not contain full financial statements or detailed financial performance data. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2022-06-02 Chinese
111年年報及股東會資料 — 2022_3338_20220520F13.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 泰碩電子股份有限公司 for the year 111 (2022/2023 in Gregorian calendar). It includes the agenda of the meeting, reports such as the business report for the year 110, audit committee report, employee and director remuneration, issuance of unsecured convertible bonds, profit distribution proposal, and discussion items including amendments to company procedures and lifting of director competition restrictions. The document contains detailed meeting procedures, reports, and resolutions to be approved by shareholders. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-02 Chinese
公告本公司訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3338 泰碩) regarding the declaration of an ex-dividend date and details about dividend distribution, including dividend amount, payment date, and related dates. It does not contain financial statements or detailed financial analysis but focuses on dividend-related information. The document length is only 834 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-05-20 Chinese

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