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TaiSol Electronics Co., Ltd. — 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 Electronics Co., Ltd.

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
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3338_20260526F01.pdf
Regulatory Filings
2026-04-24 Chinese

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