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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 2026-04-29 Report Publication Anno…
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115年度第一季財務報告董事會召開日期為 115年05月07日
Report Publication Announcement Classification · 95% confidence The document is a corporate notice published on the public information observatory (“公開資訊觀測站”) by listed company 3338 泰碩, stating the board meeting date (2026-05-07) to review and approve its 1Q financial report. It does not contain the actual financial data but announces the timing of the report’s board approval. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_3338_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice of the 2026 Annual General Shareholders’ Meeting, detailing agenda items, ratification proposals, election items, dividend distribution, and instructions for voting via the STOCKVOTE platform. It is clearly sent to shareholders to inform them of meeting details and solicit their votes. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-24 English
115年年報及股東會資料 — 2026_3338_20260526F13.pdf
AGM Information Classification · 90% confidence The document is titled “議事手冊” for the “一一五年股東常會” (115th Annual General Meeting) and contains the meeting agenda, reports, approvals, discussion items, elections and attachments (e.g., business report, audit committee report, audited financial statements, corporate charter). This is clearly the materials presented at an Annual General Meeting rather than a standalone annual report or earnings release. It matches the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3338_20260526FE2.pdf
AGM Information Classification · 95% confidence The document is a “Meeting Handbook” for the 2026 Annual Shareholders’ Meeting of TaiSol Electronics Co., Ltd., containing the agenda, report matters, ratification matters, discussion and election items, appendices with the business report, audit committee’s review, independent auditors’ report, financial statements, and other shareholder meeting materials. This is clearly the package of materials provided at an Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_3338_20260526F02.pdf
Annual Report Classification · 95% confidence The document is a detailed text of a company's Annual General Meeting (AGM) including agenda items such as reports, approvals, discussions, elections, and other motions. It includes the company's 114th fiscal year business report, audit committee report, auditor's report, financial statements, remuneration reports, and other corporate governance matters. The document also contains detailed financial data, management discussion, and future outlook, which are typical components of an Annual Report (10-K). The presence of comprehensive financial statements and audit reports within the document confirms it is the full annual report rather than just an announcement or a summary. The document length (15,000 characters) and content depth further support this classification. Therefore, the document is best classified as an Annual Report (10-K).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3338_20260526F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM). It includes the date, location, agenda items such as reports, approvals, discussions, and elections related to the AGM. There are also instructions for shareholders on proxy voting, attendance, and dividend payment details. The document mentions the issuance of new shares via private placement, which is a topic for shareholder approval at the AGM. The content is focused on the meeting logistics, agenda, and shareholder instructions rather than presenting financial statements or audit results. The length is about 9,290 characters, which is substantial but the content is clearly an AGM notice and related materials, not a full annual report or financial report. Therefore, the document fits best into the category of AGM Information (AGM-R).
2026-04-24 Chinese

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