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USI — Investor Relations & Filings

Ticker · 1304 ISIN · TW0001304004 TW Manufacturing
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Filings indexed 1,854 across all filing types
Latest filing 2020-06-12 Board/Management Inform…
Country TW Taiwan
Listing TW 1304

About USI

www.usife.com.tw

USI Corporation specializes in the design, development, manufacturing, and distribution of polyethylene plastic resins and advanced polymer materials. Its core product portfolio comprises Low-Density Polyethylene (LDPE), Ethylene Vinyl Acetate (EVA) copolymers, High-Density Polyethylene (HDPE), and Linear Low-Density Polyethylene (LLDPE). The company also produces specialized materials, including Cyclic Block Copolymers (CBC) under the ViviOn™ brand, functional architectural coatings, and fire-retardant materials. These products support a wide range of industrial applications such as optical components, electric vehicle parts, medical devices, IC process carriers, and high-performance packaging. USI Corporation provides technical solutions for injection molding, foam extrusion, and hot melt adhesives, with an increasing strategic focus on low-carbon sustainable materials and specialized functional coatings for diverse global markets.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會之委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (808 characters) about the expiration of terms for members of the company's Compensation Committee. It includes details about the outgoing members, the reason for change (term expiration), and mentions that new members will be decided in a board meeting. There is no financial data, no detailed report, and no mention of a report being attached or published. The content relates to changes in committee membership, which falls under Board/Management Information rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-06-12 Chinese
公告本公司審計委員會之委員任期屆滿改選
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration and re-election of members of the Audit Committee. It details the names, positions, and terms of the committee members, indicating a change in board or committee composition. There is no financial data, audit report, or detailed financial statements present. The content fits the category of Board/Management Information, as it announces changes in the company's board-related committee members. The document length is short and focused on personnel changes, not a full report or financial disclosure.
2020-06-12 Chinese
公告本公司109年股東常會改選董事(含獨立董事)選舉結果
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1304 台聚) regarding the results of the election of directors (including independent directors) at the 109th year Annual General Meeting (股東常會). It details the names, titles, shareholdings, and changes in board members due to term expiration and re-election. The document is short (1800 characters) and focuses solely on the election results of directors, not on the full AGM materials or the full annual report. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2020-06-12 Chinese
公告本公司一○九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 formal announcement from a listed company (1304 台聚) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/12 (Taiwan calendar year, equivalent to 2020). The content includes approval of dividend distribution, approval of financial statements, election of directors, and amendments to company rules. The document is short (721 characters) and focuses on the results of the shareholder meeting rather than providing full financial statements or detailed reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2020-06-12 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution for a specific fiscal year (108年度, which corresponds to 2019 in the Gregorian calendar). It includes information on cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and legal notes about dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The document is focused on dividend distribution details, matching the definition of a Notice of Dividend Amount (DIV). The document length is short (2008 characters), but it contains substantive dividend distribution data, not just a report publication announcement. Therefore, the correct classification is DIV with high confidence.
2020-06-11 Chinese
108年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a specific fiscal year (108年度, which corresponds to 2019). It includes information on cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and legal notes about dividend distribution. This is a clear announcement of dividend amounts and payment details to shareholders. The document length is short (2008 characters) and focuses solely on dividend distribution details without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-10 Chinese

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