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Announcement of Operational Results for January 2026

SAI reported January revenue of NT$637 million, up 35.8% month-on-month and 6.62% year-on-year.

By deepening its dual-track strategy in advanced materials and forging technologies, Sai continues to expand its high value-added product portfolio.

2026/02/09, Yunlin, Taiwan

Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT), announced consolidated revenue of NT$637 million for January 2026. Supported by solid shipment momentum, January revenue increased by 35.8% month-on-month and 6.62% year-on-year.

According to a report by international research firm Global Growth Insights, driven by accelerating trends in vehicle lightweighting and sustainability, as well as increasing demands for extended range and enhanced handling performance from electric vehicles and high-performance models, the global aluminum alloy wheel market continues to expand. The market reached USD 21.03 billion in 2025, growing at a compound annual growth rate (CAGR) of 1.2%, and is projected to further increase to USD 23.41 billion by 2034. This growth not only supports rising demand for premium wheel products, but also creates a favorable order intake environment for SAI, which possesses strong capabilities in forging technologies, materials R&D, and mass production—laying a solid foundation for the Group’s future operating growth.

Amid a clearly defined industry landscape shaped by sustainability and circular economy trends, the application of aluminum within circular economy systems has become a key development direction across global industries, including the automotive sector and its materials supply chains. Aluminum is highly recyclable, with recycled aluminum offering performance comparable to primary aluminum. Compared with the use of primary aluminum, recycled aluminum significantly reduces energy consumption and carbon emissions, supporting industries in achieving carbon neutrality and ESG objectives. SAI will continue to deepen its deployment of recycled aluminum applications, actively evaluate and introduce aluminum circular economy–related processes, and further strengthen material sourcing diversification and long-term sustainable competitiveness.

Looking ahead to 2026, SAI will continue to anchor its core competitiveness in “materials × forging”, executing its operating strategy of diversified industry deployment and operational transformation and upgrading. Building on the stable volume growth of its premium wheel products, SAI will accelerate the application of aluminum alloy forging technologies to other high-barrier industries, expanding its portfolio of high value-added products, including aerospace and advanced semiconductor manufacturing equipment. As the global automotive market completes its structural adjustments, coupled with the gradual ramp-up of new vehicle models and the growing contribution from recycled aluminum–related businesses, these factors are expected to collectively drive the Group’s future overall operating growth momentum.

 

 

<Appendix> Monthly Consolidated Revenue                                Unit: NT$ thousand

             Year

Period

2026 2025 YOY (%)
Jan. 637,198 597,608 6.62

Contact:

Kelly Wang, SAI Investor Relation and Finance Manager

Phone: (05)551-2288 #204

E-mail: kelly.wang@superalloy.tw

 

Vicky, IR Trust Vice President

Phone: (02)2585-5701/0920-286136

E-mail: vicky@ir-trust.tw

 

About SuperAlloy Industrial Company Ltd. (SAI, 1563 TT):

Established in 1994, with forging as its core technology, SAI produces bicycle components, golf club heads and defense industry components. It is Taiwan’s first manufacturer to forge golf club heads using aerospace-grade titanium alloy. In 2000, SAI entered the automobile parts industry and developed forged aluminum alloy wheels. In 2002, SAI shipped products to General Motors in the United States, successfully transforming into a Tier 1 automobile component supplier. SAI’s sales regions cover North America, Europe, Japan and other areas while its customers mainly include well-known luxury vehicle manufacturers.

SAI upholds three core business principles: leading technology, customer priority and sustainability. SAI is committed to providing customers with comprehensive services by combining materials, process technology and equipment, continuously enhancing its forging and machining techniques. In 2011, SAI successfully entered the field of automotive suspension system components, achieving another remarkable performance. In the future, through continuous innovation and improvement, SAI aims to ensure the company’s continuous growth and prosperity, working towards the goal of sustainable operation. SAI Official Website: www.superalloy.tw

 

Disclaimer:

This document and the related information released simultaneously contain forward-looking statements. Except for statements regarding facts that have already occurred, all statements regarding SAI (hereinafter referred to as the Company) regarding its future business operations, potential events, and outlook (including, but not limited to, forecasts, targets, estimates, and operational plans) are considered forward-looking statements. Forward-looking statements are subject to various factors and uncertainties that may cause significant differences from actual circumstances. These factors include, but are not limited to, price fluctuations, actual demand, exchange rate fluctuations, market share, market competition, changes in legal, financial, and regulatory frameworks, international economic and financial market conditions, political risks, cost estimates, and other risks and variables beyond the Company’s control. These forward-looking statements are based on current forecasts and assessments, and the Company is not responsible for updating them in the future.

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2025年度董事會運作情形資訊

一、董事任期:自2023年11月13日至2026年11月12日止。
二、董事會主席黃聰榮先生於2025年度共召開五次會議,董事出席情形如下表:

職稱

Title

姓名

Name

實際出(列)席

次數

Attendance in Person

委託出席次數

By Proxy

實際出(列)席率(%)

Attendance Rate in Person (%)

備註

Notes

董事長

Chairperson

黃聰榮

Mr. HUANG Tsung-Jung

5

0

100

 

董事

Director

永名投資(股)公司

代表人:張秋月

Yung-Ming Investment Co., Ltd.

Ms. CHANG  Qiuyue                 

5

0

100

 

董事

Director

正億企管顧問(股)有限公司

代表人:王順忠

Representative of Jeng-Yi Business Management Consultant Co., Ltd.

Mr. WANG Shun-Zhong                     

5

0

100

 

董事

Director

魏隆誠

WEI Long-Cheng

                    5            0                           100 

董事

Director

施茂林

Mr. SHIH Mao-Lin

                    5            0                           100 

董事

Director

劉克昌

Mr. LIU Ke-Chang

                   5            0                           100 

獨立董事

Independent Director

鄭丁旺

Mr. CHENG Ding-Wang

                   5            0                           100 

獨立董事

Independent Director

柳婉郁

LIOU Wan-Yu

                   5            0                           100 

獨立董事

Independent Director

程明修

CHERNG Ming-Shiou

                   4            0                            80 

獨立董事

Independent Director

陳文宗

CHEN Wun-Zong

                   5            0                            100 
      
      
      
      
      

其他應記載事項:

重要決議如下:

會議日期

屆次

重要決議

114.03.03

第15屆

第9次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司113年度營業報告書、個體財務報告及合併財務報告。

6.通過本公司113年度盈餘分配。

7.通過本公司113年內部控制制度聲明書。

8.通過本公司114年度簽證會計師獨立性及113年度會計師適任性評估。

9.通過本公司114年簽證會計師之委任及報酬。

10.通過修正薪資循環核決權限表。

11.通過修正授信管理辦法。

12.通過本公司113年度員工酬勞及董事酬勞分配暨經營層提撥。

13.通過公司章程修正案。

14.通過訂定民國114年股東常會開會日期、議程及股東提案權之受理期間。

15.通過本公司第二次庫藏股買回案。

16.通過修正子公司伽億股份有限公司(熔煉廠)與母公司租賃土地面積案。

114.05.08

第15屆

第10次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年第一季合併財務報告。

6.通過修正投資子公司-伽億股份有限公司的持股比例。

7.通過取得使用權資產案。

8.通過訂定買回庫藏股註銷減資基準日案。

114.08.05

第15屆

第11次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年上半年合併財務報告。

6.通過本公司永續資訊管理作業規範修正。

7.通過本公司2024年永續報告書執行情形。

8.通過本公司基層員工定義案。

9.通過本公司轉投資公司-伽億股份有限公司董事指派及監察人提名追認案。

114.11.06

第15屆

第12次

董事會

1.重要財務業務報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.報告IFRS永續揭露準則導入計畫之時程規劃。

5.通過本公司114年第三季合併財務報告。

6.通過本公司薪工循環核決權限表修正。

7.通過為子公司SAMF之貸款提供背書保證。

114.12.24

第15屆

第13次

董事會

1.重要財務業務暨2026年營運策略報告。

2.報告內部稽核執行情形。

3.報告衍生性商品評估暨投資有價證券執行情形。

4.董事暨重要職員責任險續保報告。

5.法遵情形報告。

6.資安情形報告。

7.通過本公司營運計畫展開之115年度預算。

8.通過本公司營運計畫展開之115年資本支出。

9.通過115年度稽核計畫。

10.通過薪工循環條文修正。

11.通過董事及獨立董事115年度績效評估標準。

12.通過經理人115年度績效評估標準。

13.通過114年度執行業務董事及經理人年終獎金。

14.通過本公司為維護公司信用及股東權益辦理買回本公司股份。

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