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TAISOL — Investor Relations & Filings

Ticker · 3338 ISIN · TW0003338000 TW Manufacturing
Filings indexed 1,840 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
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
公告本公司第一屆永續發展委員會委員任期屆滿
Board/Management Information Classification · 82% confidence The notice comes from the Market Observation Post System and details changes to the company’s Sustainability Development Committee membership (term expiration of committee members). It is an official announcement of a change in an internal board committee, not a financial report, ESG report, or dividend notice. This falls under Board/Management Information.
2026-05-26 Chinese
公告本公司第六屆薪酬委員會委員任期屆滿
Board/Management Information Classification · 92% confidence The document is a regulatory announcement from a listed company reporting that the term of the remuneration committee members has expired and listing the old members and their roles. This is an announcement of changes in the company's board-level committee composition, which falls under Board/Management Information (MANG).
2026-05-26 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 93% confidence The document is a disclosure from the company’s public market information system announcing changes in its Audit Committee members (a board-level committee). It details the outgoing and incoming members, effective dates, and reasons (term expiration). This fits “Board/Management Information” (MANG) for announcements of changes in the company’s board or senior management.
2026-05-26 Chinese
公告本公司第四屆提名委員會委員
Board/Management Information Classification · 95% confidence The document is an announcement of changes in the company’s nomination committee membership (a board functional committee), specifying outgoing and incoming committee members and effective dates. This falls under Board/Management Information rather than an AGM presentation, financial report, or other regulatory filing.
2026-05-26 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 88% confidence The document is a corporate disclosure from a listed company via the Market Observation Post System (“公開資訊觀測站”) detailing a board resolution to elect the company chairman. It lists the old and new chairman, effective date, and change reason (term expiration and re-election). This is clearly an announcement of changes in the company’s board/senior management, matching the Board/Management Information category.
2026-05-26 Chinese
公告本公司115年股東常會決議解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of a resolution passed at the shareholders’ meeting (115/05/26), detailing the voting results for lifting the competition prohibition on directors. It reports the quorum, votes in favor (two-thirds plus), and resolution outcome. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-26 Chinese

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