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YFO — Investor Relations & Filings

Ticker · 3622 ISIN · TW0003622007 TW Manufacturing
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Filings indexed 1,650 across all filing types
Latest filing 2023-05-31 Board/Management Inform…
Country TW Taiwan
Listing TW 3622

About YFO

www.yfo.com.tw

Young Fast Optoelectronics Co., Ltd. (YFO) operates through two primary divisions: Optoelectronics and Electromechanical. The Optoelectronics division specializes in the development and manufacturing of touch panels, including projected capacitive and resistive technologies, alongside electronic paper display (EPD) front light lamination. The company utilizes an integrated production model for strengthened glass and surface treatments, managing processes from glass cutting and shaping to printing within a single facility to maximize efficiency. The Electromechanical division focuses on power cable accessories, including terminal boxes, joints, and protection devices designed for safety and ease of installation. YFO provides high-precision assembly and lamination services, delivering advanced components characterized by high transparency and sensitivity to global mobile device manufacturers and infrastructure sectors.

Recent filings

Filing Released Lang Actions
公告本公司112年股東常會全面改選董事(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 (3622 洋華) regarding the complete re-election of its board of directors, including independent directors, at the 112th year shareholders' meeting. It lists old and new directors, their titles, shareholdings, and effective dates. This is a clear announcement of changes in the company's board of directors. The document is short (1876 characters) and focuses solely on board changes without financial data or broader management discussion. Therefore, it fits the category of Board/Management Information (MANG).
2023-05-31 Chinese
公告本公司第五屆薪資報酬委員會委員委任名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment and reappointment of members to the company's Compensation Committee, which is a functional committee related to board governance. It details changes in committee members, their resumes, and the reasons for the changes, specifically mentioning the expiration of terms and reappointment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this governance update. The content fits the category of Board/Management Information (MANG), as it relates to changes in company board committees and management roles.
2023-05-31 Chinese
公告本公司第二屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (3622 洋華) regarding changes in the members of its Audit Committee. It lists the old and new members, their roles as independent directors, the reason for the change (term expiration), and the effective date. There is no financial data, no mention of a report being attached or published, and no indication of a full report or presentation. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board-related committees and senior management roles.
2023-05-31 Chinese
本公司一一二年股東常會解除新任董事之競業禁止事宜
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a disclosure from a listed company (3622 洋華) regarding the resolution passed at the 2023 Annual General Meeting (股東常會) held on 112/05/31 (Taiwan calendar year 112 corresponds to 2023). The subject is about the lifting of non-competition restrictions for newly appointed directors. It includes details of the directors allowed to engage in competitive activities, voting results, and other related information. This is a formal announcement of a shareholder meeting resolution, specifically about voting results on a corporate governance matter. The document is short (1446 characters) and does not contain financial statements or detailed financial data. It is not a full Annual Report, Management Report, or any financial report. It is not a proxy solicitation or presentation. It is a declaration of voting results related to a shareholder meeting decision. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-31 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 from a company (3622 洋華) regarding the election of the chairman of the board. It specifies the date of the board resolution, the outgoing and incoming chairman (same person), and the reason for the change (term expiration). There is no financial data, no detailed report, no mention of financial results or regulatory filings beyond this management change. The content fits the category 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 this management change, confirming it is not a full report or other type of filing.
2023-05-31 Chinese
公告本公司一一二年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 112/05/31 (Taiwan calendar year 112 corresponds to 2023). It includes voting results on various agenda items such as profit distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and supervisors, and other matters. The content is focused on the outcomes of the shareholder meeting rather than the full annual report or financial statements themselves. The document length is 1967 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-31 Chinese

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