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WUS — Investor Relations & Filings

Ticker · 2316 ISIN · TW0002316007 TW Manufacturing
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Filings indexed 1,700 across all filing types
Latest filing 2023-06-21 AGM Information
Country TW Taiwan
Listing TW 2316

About WUS

www.wus.com.tw

Wus Printed Circuit Co., Ltd. (WUS) provides professional and flexible printed circuit board (PCB) manufacturing services, focusing on advanced fabrication technologies to address evolving market requirements. Established in 1972, the company has transitioned from producing basic IT components to developing high-performance solutions for complex applications. Its current portfolio includes PCBs for high-speed servers, AI accelerator modules, and wireless communication devices. WUS serves a broad range of sectors, including automotive, medical, aerospace, marine, and industrial electronics. By leveraging core technical expertise, the company also produces specialized boards for IC testing and high-speed computing environments. WUS emphasizes technical adaptability and alignment with the semiconductor supply chain to support the manufacturing of high-reliability electronic assemblies.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2316_20230616FE1.pdf
AGM Information Classification · 95% confidence The document is an agenda for the Annual Meeting of Shareholders of WUS Printed Circuit Co., Ltd. It lists items such as the business report, audit committee's review, remuneration distribution, ratification of reports, amendments to articles, elections of directors, and other proposals. The document is a preparatory material for the AGM, not the actual report or results. It is short (1705 characters) and serves as meeting information rather than a full report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2316_20230616F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the year 112 (2023) of 楠梓電子股份有限公司 (WUS Printed Circuit Co., Ltd.). It includes detailed agenda items typical of an Annual General Meeting (AGM), such as reports, approvals, discussions, elections, and other shareholder meeting procedures. The content includes the business report, audit committee review report, auditor's report and financial statements for the fiscal year 111 (2022), dividend distribution proposal, amendments to company bylaws, election of directors, and other shareholder meeting related materials. The length is substantial (15,000 characters), and the document itself contains the full reports and financial statements, not just an announcement or a link to them. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial statements and audit reports, these are included as part of the AGM materials rather than standalone filings. Therefore, the best classification is AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2316_20230616F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 楠梓電子股份有限公司 for the year 民國111 (2022). It contains detailed agenda items for the AGM, including approval of the annual business report and financial statements, dividend distribution proposal, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document includes candidate lists for directors and independent directors, detailed explanations of proposals, and references to appendices with financial statements and company regulations. The content is typical of materials prepared for and presented at an AGM to shareholders for discussion and approval. It is not the annual report itself, nor a simple announcement or voting result declaration. The document length (9778 characters) and detailed content confirm it is the AGM Information material, not just a brief notice or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2316_20230616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 16, 2023 (112年6月16日 in the ROC calendar). It includes agenda items such as reports on the previous fiscal year's business report and financial statements, dividend distribution, amendments to company bylaws, election of directors, and other shareholder meeting procedural details. It also contains information about proxy voting, dividend payment details, and lists of candidates for directors. The document is lengthy (15,000 characters) and contains substantive content related to the Annual General Meeting (AGM) including agenda, voting, and dividend distribution. It is not a full annual report (10-K) or financial statements, nor is it a simple announcement or proxy solicitation. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2023-06-21 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 (757 characters) about a change in the company's board of directors, specifically the appointment of a chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only a management change notice. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2023-06-16 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (821 characters) about the expiration of the term of members of the company's Compensation Committee. It lists names, roles, and dates related to the committee members' term expiration and mentions that new appointments will be announced later. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content relates to changes in committee membership, which is part of board or management information. Therefore, the document fits best under Board/Management Information (MANG).
2023-06-16 Chinese

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