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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 2019-06-19 Major Shareholding Noti…
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
108年年報及股東會資料 — 2019_2413_20190619F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and family ties. It is a disclosure of major shareholding information, showing percentages and relationships, which is typical for notifications about significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The document length is short (1950 characters), and it is not an announcement of a report but a direct disclosure of shareholding data. Therefore, the document fits the category of Major Shareholding Notification (MRQ).
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2413_20190619F13.pdf
Regulatory Filings
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2413_20190619FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2019 Annual Meeting of Shareholders, detailing the meeting date, time, location, agenda items including management presentations, proposals, discussions, elections, and questions. It does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The document length is short (1464 characters), and it serves as an invitation and agenda notice rather than the full Annual Report or other detailed filings. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-19 Chinese
108年年報及股東會資料 — 2019_2413_20190619F01.pdf
AGM Information Classification · 95% confidence The document is primarily a notice for a shareholders' meeting (股東常會) scheduled on June 19, 2019 (108年6月19日), including details such as meeting agenda, proxy forms, voting instructions, and election of directors. It contains no financial statements or detailed financial analysis but focuses on informing shareholders about the meeting logistics, agenda items, and proxy voting procedures. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 5,235 characters, consistent with a detailed meeting notice rather than a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2019-06-19 Chinese
本公司108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 108/06/19 (Taiwanese calendar year). It lists decisions such as dividend distribution, amendments to company articles, approval of business reports and financial statements, election of directors, and other procedural approvals. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (731 characters), and it primarily reports voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-19 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 85% confidence The document is a short announcement (753 characters) from a company (2413 環科) regarding the expiration of the term of members of the Remuneration Committee. It details the names of outgoing members, their roles, and notes that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no indication of a full report or detailed financial disclosure. The content relates to changes in committee membership, which falls under management or governance information. However, since it specifically concerns the Remuneration Committee and their term expiration, it aligns best with Remuneration Information filings. The document is not a full remuneration report but an announcement of committee member changes related to remuneration. Given the short length and nature, it is not a full report but an announcement related to remuneration committee changes, which fits the Remuneration Information category (DEF 14A).
2019-06-19 Chinese

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