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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 2022-06-20 Declaration of Voting R…
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
本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/20 (Taiwan calendar year). It lists decisions such as earnings distribution, amendments to the company charter, approval of business reports and financial statements, election of directors, and other matters. The document is short (700 characters) and serves as a summary of AGM outcomes rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2022-06-20 Chinese
公告本公司股東常會決議解除董事及代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2413 環科) regarding a resolution passed at the shareholders' meeting (股東常會) on 111/06/20. The content details the approval to lift restrictions on directors and representatives engaging in competitive business activities, including names, roles, and specifics about the competitive activities allowed. This is a corporate governance-related announcement about board members' permissions and restrictions, not a financial report or earnings release. It is not a full report but an announcement of a shareholder meeting decision related to board management and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1443 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-06-20 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement about the appointment of a chairman of the board, including details of the old and new chairman and the reason for the change. It is clearly about a change in the company's board of directors. The document length is only 673 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-20 Chinese
公告本公司111年股東常會改選董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of directors and independent directors at the company's Annual General Meeting (AGM). It details the names of outgoing and incoming board members, their positions, shareholdings, and effective dates. There is no financial data or report content, only information about board member changes following the AGM. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on board changes, not a full report or presentation.
2022-06-20 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, waste management, employee welfare, gender diversity in management, occupational hazards, and board composition. It includes specific ESG indicators, verification standards, and social and governance statistics. There is no indication of financial statements, earnings data, or regulatory filings. The content aligns with a report detailing the company's performance on Environmental, Social, and Governance factors, which matches the description of an Environmental & Social Information report.
2022-06-15 Chinese
本公司一一一年第一次私募普通股案，因股款未於繳款 期間內收足，故私募案失效
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (環隆科技股份有限公司) regarding the failure of a private placement of common shares due to insufficient payment within the subscription period. It includes details such as the event date, company name, and the reason for the failure of the private placement. The content is about a capital raising activity that did not complete successfully. Given the nature of the announcement about a financing event (private placement) and the failure thereof, this fits best under Capital/Financing Update (CAP). The document is brief and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing in the fallback sense, but a specific update on capital activity.
2022-06-14 Chinese

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