Eastech Holding Limited

Stock Code 5225 (Taiwan Stock Exchange)
Issued Share Capital NTD 614,550,000
Date of Listing November 5, 2012

Investor News & Events

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Monthly Sales

   
NTD in thousands
2020
Month This Year Last Year MoM / QoQ YoY
January 428,415 673,614 -26.3% -36.4%
February 104,551 610,490 -75.6% -82.9%
March 625,133 925,863 497.9% -32.5%
Q1 Sub-total 1,158,099 2,209,967 -50.7% -47.6%
April 731,866 855,767 17.1% -14.5%
May 536,607 819,517 -26.7% -34.5%
June 627,777 805,328 17.0% -22.1%
Q2 Sub-total 1,896,250 2,480,612 63.7% -23.6%
1H Sub-total 3,054,349 4,690,579 n/a -34.9%
July 900,452 924,787 43.4% -2.6%
August 1,129,973 1,214,444 25.5% -7.0%
September 1,225,048 1,349,821 8.4% -9.2%
Q3 Sub-total 3,255,473 3,489,052 71.7% -6.7%

 

2019
Month This Year Last Year MoM / QoQ YoY
January 673,614 620,027 -1.3% 8.6%
February 610,490 436,424 -9.4% 39.9%
March 925,863 726,804 51.7% 27.4%
Q1 Sub-total 2,209,967 1,783,255 -6.3% 23.9%
April 855,767 775,607 -7.6% 10.3%
May 819,517 744,999 -4.2% 10.0%
June 805,328 654,288 -1.7% 23.1%
Q2 Sub-total 2,480,612 2,174,894 12.3% 14.1%
1H Sub-total 4,690,579 3,958,149 n/a 18.5%
July 924,787 863,400 14.8% 7.1%
August 1,214,444 979,721 31.3% 24.0%
September 1,349,821 1,052,964 11.2% 28.2%
Q3 Sub-total 3,489,052 2,896,085 40.7% 20.5%
October 995,256 994,658 -26.3% 0.1%
November 773,906 682,199 -22.2% 13.4%
December 581,581 682,664 -24.9% -14.8%
Q4 Sub-total 2,350,743 2,359,521 -32.6% -0.4%
2H Sub-total 5,839,795 5,255,606 n/a 11.1%
Total 10,530,374 9,213,755 n/a 14.3%
2018
Month This Year Last Year MoM / QoQ YoY
January 620,027 449,384 4.0% 38.0%
February 436,424 404,525 -29.6% 7.9%
March 726,804 659,241 66.5% 10.3%
Q1 Sub-total 1,783,255 1,513,150 -17.3% 17.9%
April 775,607 579,841 6.7% 33.8%
May 744,999 569,493 -4.0% 30.8%
June 654,288 562,072 -12.2% 16.4%
Q2 Sub-total 2,174,894 1,711,406 22.0% 27.1%
1H Sub-total 3,958,149 3,224,556 n/a 22.8%
July 863,400 573,780 32.0% 50.5%
August 979,721 866,146 13.5% 13.1%
September 1,052,964 873,762 7.5% 20.5%
Q3 Sub-total 2,896,085 2,313,688 33.2% 25.2%
October 994,658 875,373 -5.5% 13.6%
November 682,199 684,637 -31.4% -0.4%
December 682,664 596,019 0.1% 14.5%
Q4 Sub-total 2,359,521 2,156,029 -18.5% 9.4%
2H Sub-total 5,255,606 4,469,717 n/a 17.6%
Total 9,213,755 7,694,273 n/a 19.8%
2017
Month This Year Last Year MoM / QoQ YoY
January 449,384 525,314 -10.5% -14.5%
February 404,525 362,769 -10.0% 11.5%
March 659,241 539,774 63.0% 22.1%
Q1 Sub-total 1,513,150 1,427,857 -12.6% 6.0%
April 579,841 424,017 -12.0% 36.8%
May 569,493 417,708 -1.8% 36.3%
June 562,072 370,035 -1.3% 51.9%
Q2 Sub-total 1,711,406 1,211,760 13.1% 41.2%
1H Sub-total 3,224,556 2,639,617 n/a 22.2%
July 573,780 502,605 2.1% 14.2%
August 866,146 751,317 51.0% 15.3%
September 873,762 844,345 0.9% 3.5%
Q3 Sub-total 2,313,688 2,098,267 35.2% 10.3%
October 875,373 701,393 0.2% 24.8%
November 684,637 527,636 -21.8% 29.8%
December 596,019 502,130 -12.9% 18.7%
Q4 Sub-total 2,156,029 1,731,159 -6.8% 24.5%
2H Sub-total 4,469,717 3,829,426 n/a 16.7%
Total 7,694,273 6,469,043 n/a 18.9%

Quarterly Results

2020 Q1 Q2 Q3 Q4 & Fiscal Year
Financial Statements    
Financial Highlights    
2019 Q1 Q2 Q3 Q4 & Fiscal Year
Financial Statements
Financial Highlights
2018 Q1 Q2 Q3 Q4 & Fiscal Year
Financial Statements
Financial Highlights
2017 Q1 Q2 Q3 Q4 & Fiscal Year
Financial Statements
Financial Highlights

Annual Report

Click on years below to download the annual report in PDF.

Corporate Governance

EASTECH is committed to maintaining a high standard of ethics and corporate governance. This is an important requisite for steady growth as a trusted and respected business enterprise and thus enhances the interests of all shareholders.

We are mindful of the principles of regular, effective and fair disclosure. Information on all material events is disseminated to the public shareholders in a timely and accurate manner via the Market Observation Post System ("M.O.P.S") of the Taiwan Stock Exchange. In communicating with shareholders, Eastech has taken initiatives that include, but are not limited to:

Publishing public financials on a quarterly basis on the M.O.P.S.
Holding investor conferences to update the public and shareholders on the performance and development of the EASTECH Group.
Ensuring timely and accurate announcements that are in line with the disclosure obligations stipulated in the Listing Rules of the Taiwan Stock Exchange, and posting relevant information on the company's website.

 

Board of Directors

Who we are and how we are making a difference:

Chairman
Name Liou Jeng-Lin
Year of Joining 1983
Education Background MBA & MS, Electrical Engineering, University of Southern California, USA
Business Experience and Qualifications Senior engineering advisor of Xerox, USA
Senior engineering advisor of IBM, USA
37 years of experience in Acoustic Industry
Director
Name Pai Chin-Chang
Year of Joining 1985
Education Background MBA, Senior Management Officer
HK International Business College
Business Experience and Qualifications 35 years of experience in Acoustic Industry
Director
Name Chang Tung-I
Year of Joining 2000
Education Background MBA, California State University, USA
Business Experience and Qualifications Executive VP, Kuo-Bin Ceramic
Chairman, Eastech Electronics (Taiwan) Inc.
Director, Eastech Electronics (Hui Yang) Co.,Ltd.
Independent Director
Name Chang Shan-Juh
Year of Joining 2011
Education Background MBA, Electrical Engineering, University of Southern California, USA
Business Experience and Qualifications Personnel Directors, Tatung University
Lecturer, Department of Electrical Engineering, Tatung University
Independent Director
Name Shiau Fung-Shyung
Year of Joining 2011
Education Background Ph D., Chinese Culture University, Master of Economics, Yale University, USA
Business Experience and Qualifications Dean, Department of Finance, Tamkang University
Deputy Minister, Council for Economic Planning and Development
Independent Director
Name Chen Ko-Hung
Year of Joining 2011
Education Background Master of Accounting, National Chengchi University
Business Experience and Qualifications CFO, Ampire Co., Ltd
Independent Director
Name

Jeng Shih-Rong

Year of Joining 2020
Education Background Bachelor of Department of Law, National Chung Hsing University
Business Experience and Qualifications Chief Secretary of Legislative Yuan, Republic of
China (Taiwan)

 

Management Team

President
Name Liu Guanting
Year of Joining 2017
Education Background M.B.A. Global Management, Thunderbird School of Global Management
B.S. Engineering, Cornell University College of Engineering
Chief Financial Officer
Name Polline Lam
Year of Joining 2002
Education Background Master of Finance, The Chinese University of HK
Business Experience and Qualifications Member of Association of Chartered Certified Accountants, UK
Association member of HK Institute of Certified Public Accountants
Auditor, Arthur Andersen CPA
Chief Audit Officer
Name Kevin Ke
Year of Joining 2020
Education Background Executive Master of Business Administration in
International Finance, The National Taipei University
Business Experience and Qualifications

Senior Financial Manager of Synmosa Biopharma Corporation
Manager of CTBC Securities Co., Ltd.
Assistant Manager of Yuanta Securities Co., Ltd.

Audit Committee

The Audit Committee is comprised of four Independent Directors:

Chairman

Chen Ko-Hung

Independent Director

Member

Shiau Fung-Shyung

Independent Director

Member

Chang Shan-Juh

Independent Director

Member

Jeng Shih-Rong

Independent Director

 The Audit Committee performs the following functions:

  • adoption or amendment of an internal control system;
  • assessment of the effectiveness of the internal control system;
  • adoption of or amendment to handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, monetary loans to others, or endorsements or guarantees for others;
  • a matter bearing on the personal interest of a Director;
  • a transaction related to material asset or derivatives;
  • a material monetary loan, endorsement, or provision of guarantee;
  • the offering, issuance, or private placement of any equity-type securities;
  • the engagement or dismissal of an attesting chartered public accountant, or the compensation given thereto;
  • the appointment or discharge of a financial, accounting, or internal auditing officer; and
  • annual and semi-annual financial reports.

The Committee may resolve to retain the services of an attorney, certified public accountant, or other professionals to provide advice with respect to matters of its function. The costs of such services shall be borne by the Company.

Remuneration Committee

The Remuneration Committee is comprised of four independent directors:

Chairman

Chang Shan-Juh

Independent Director

Member

Shiau Fung-Shyung

Independent Director

Member

Chen Ko-Hung

Independent Director

Member

Jeng Shih-Rong

Independent Director

The Remuneration Committee performs the following functions:

  • establish policies, systems, standards and structure of the performance evaluation and Remunerations of the Directors and officers of the Company, and to review the above periodically;
  • periodically evaluate and propose the remunerations of the Directors and officers of the Company; and
  • other matters as required by Applicable Listing Rules.

 

The Committee shall follow the principles detailed below when performing its functions

  1. It shall refer to typical pay levels adopted by peer companies and take into consideration the reasonableness of the correlation between remuneration and individual performance, and the Group's business performance and future risk exposure, when assessing performance and remuneration of Directors and managerial Officers of the Group;
  2. It shall not produce an incentive for the Directors or managerial Officers to engage in activity to pursue remuneration exceeding the risks that the Company may tolerate; and
  3. It shall take into consideration the characteristics of the industry and the nature of the Group's business when determining the ratio of bonus payout based on the performance of its Directors and senior management and the time for payment of the variable part of any remuneration.

The Committee may by resolution, at the cost of the Company, engage an attorney, certified public accountant, or other professionals to conduct a necessary audit or provide advice with respect to any matter related to the exercising of the Committee's powers.

    Internal Audit

    EASTECH has adopted adequate internal controls and has established risk management mechanisms to monitor risk-bearing capacity and to determine compliance with risk response strategies and risk management procedures. The objectives of the internal controls are to safeguard the Group's assets, shareholders' interests and to achieve the following :

    1. effectiveness and efficiency of operations;
    2. reliability of financial reporting; and
    3. compliance with applicable laws and regulations.

    EASTECH has an internal audit unit to assist the Board of Directors and managers in inspecting and reviewing defects in the internal control systems as well as measuring operational effectiveness of the systems and to provide a basis for review and correction.

    The internal audit unit formulates an annual audit plan based on the results of its risk assessment. The annual internal audit plan and any amendments thereto have to be passed by the Audit Committee and Board of Directors. The Chief Audit Officer reports directly and regularly to the Audit Committee. The internal audit unit has appointed qualified persons in an appropriate number to ensure that the internal audit function is adequately resourced and has appropriate standing within the Group.

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