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UMEC — Investor Relations & Filings

Ticker · 2413 ISIN · TW0002413002 TW Manufacturing
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Filings indexed 1,629 across all filing types
Latest filing 2023-06-26 AGM Information
Country TW Taiwan
Listing TW 2413

About UMEC

http://www.umec.com.tw

Universal Microelectronics Co., Ltd. (UMEC) is a global provider of electronic components and power solutions, specializing in the design and manufacture of electromagnetic, power, and optoelectronic products. The company's core portfolio includes high-frequency transformers, magnetic components, and a wide range of power supplies for information technology and consumer electronics. UMEC has expanded its technical expertise into advanced fields such as millimeter-wave (mmWave) radar sensors for automotive and healthcare applications, as well as optical fiber communication modules. Operating as both an Original Design Manufacturer (ODM) and an Electronic Manufacturing Services (EMS) provider, the company offers comprehensive R&D, validation, and safety certification services. With a global service network and manufacturing facilities, UMEC serves diverse sectors including telecommunications, industrial automation, and automotive safety.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2413_20230626F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 26, 2023 (Republic of China year 112). It includes attendance details, agenda items, reports presented, voting results, and discussions. The content covers the company's 111th fiscal year (2022) business report, audit committee review report, remuneration reports, private placement capital increase discussions, and sustainability practice code revisions. The document contains extensive financial data, operational results, and formal resolutions passed by shareholders. It is not merely an announcement or a brief summary but a full record of the AGM proceedings including reports and voting outcomes. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-26 Chinese
112年年報及股東會資料 — 2023_2413_20230626F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by a company. It outlines the internal processes, regulatory references (such as the Securities and Exchange Act), thresholds for asset transactions, approval authorities, disclosure and reporting requirements, and related compliance measures. It includes references to board and shareholder approvals, audit committee involvement, and professional valuation requirements. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a specific event but a formal internal governance document detailing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) supports it being a substantive procedural document rather than a brief announcement or certification.
2023-06-26 Chinese
112年年報及股東會資料 — 2022_2413_20230626FE4.pdf
Annual Report Classification · 100% confidence The document contains a detailed table of contents and extensive sections typical of a comprehensive yearly report, including business reports, financial statements, corporate governance, fundraising, operational highlights, and audit committee reviews. It references the fiscal year 2022 and includes consolidated financial data, profitability analysis, and R&D outcomes. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-06-26 Chinese
112年年報及股東會資料 — 2022_2413_20230626F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report containing a detailed table of contents with sections such as shareholder reports, company overview, corporate governance report, fundraising status, operational overview, financial overview including audited financial statements, financial performance analysis, risk factors, and appendices with audited consolidated and individual financial reports. It includes extensive financial data, management discussion, company history, governance structure, and strategic plans. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure align with an Annual Report (10-K) which covers full company activity and financial performance for the fiscal year. There is no indication that this is merely an announcement or a certification document, nor is it a quarterly or interim report. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2023-06-26 Chinese
112年年報及股東會資料 — 2023_2413_20230626FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2023 Annual Meeting of Shareholder' for Universal Microelectronics Co., Ltd. It contains detailed agenda items typical of an Annual General Meeting (AGM), including meeting procedures, management presentations, proposals, discussions, and attachments such as the business report, audit committee's review report, independent auditor's report, profit distribution table, and amendments to company policies. The content is focused on the materials and proceedings of the 2023 Annual Meeting of Shareholders, including reports and proposals to be discussed and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2023-06-26 Chinese
112年年報及股東會資料 — 2023_2413_20230626F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the year 112 (in the Taiwanese calendar, corresponding to 2023-2024). It contains detailed agenda items for the Annual General Meeting (AGM), including reports, approvals, discussions, and attachments such as the annual business report, audit committee review report, sustainability practice code amendments, auditor's report and financial statements, and dividend distribution table. The document includes detailed meeting procedures, reports on the previous year's business performance, financial statements, audit reports, and discussions on capital increase via private placement. The presence of detailed meeting agenda, reports, and attachments specifically prepared for the shareholders' meeting indicates this is material shared during the AGM. The document is not just an announcement or a brief summary but a comprehensive meeting handbook with detailed contents for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-26 Chinese

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