Search
Close this search box.

Category: News

SAI Announces 2025 November Financial Report

SAI reported November revenue of NT$582 million and is expanding into diversified industries and recycled aluminum. These efforts support sustained medium- to long-term growth. 2025/12/09, Yunlin, Taiwan SAI Reports Operating Performance for January–November 2025 and Provides Business Outlook Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced consolidated revenue of NT$582 […]

SAI recently received the “Gold Award for Sustainable Reporting” at the 18th Taiwan Corporate Sustainability Awards for its 2024 sustainability report.

SuperAlloy Industrial Co., Ltd. participated in the 2025 Taiwan Corporate Sustainability Awards (TCSA) – Sustainability Reporting Award with its “2024 ESG Sustainability Report,” and stood out among many participating companies, winning the Gold Award. This award recognizes the company’s efforts in sustainable governance, information transparency, stakeholder communication, and sustainable action results, and marks another important […]

SAI Announces 2025 Q3 & October Financial Report

SAI Achieves Q3 Profit with NT$0.19 EPS Despite Auto Slow Season; Focus on Aluminum/Forging Technology and Diversification Drives Long-Term Growth. 2025/11/06, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) held an investor conference today (the 6th) following its board meeting to announce its operating results for the third quarter […]

SAI was invited to attend investor conference held by CTBC Securities.

SAI was invited to attend investor conference held by CTBC Securities, presenting the company’s future business development plan and other publicly released financial figures, business performance and other related information. Date：2025/11/06 Time：15:00 Location：Online conference Download SAI Investor Presentation

SAI Announces 2025 September Financial Report

“Advanced Forged Components + Recycled Aluminum” Dual Engines to Drive Future Growth 2025/10/08, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced consolidated revenue of NT$584 million for September 2025, up 8.9% MoM, signaling a gradual recovery from the summer slowdown. Cumulative revenue for January through September 2025 reached NT$5.33 […]

SAI Announces 2025 August Financial Report

SAI Reports August Revenue of NT$537 Million; Tariff-Driven Supply Chain Shifts Create New Opportunities for SAI 2025/09/09, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced consolidated revenue of NT$537 million for August 2025, down 7.6% month-on-month and 6.4% year-on-year. Cumulative revenue for January through August 2025 totaled NT$4.75 […]

SAI Announces 2025 July Financial Report

SAI Posts NT$581 Million in July Revenue, Up 6.12% YoY; Stable 2H25 Outlook, Semiconductor Revenue Contribution Set for 2026 2025/08/07, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced its consolidated revenue of NT$581 million for July 2025, representing a 6.12% year-over-year increase, despite the traditional summer slowdown in […]

SAI was invited to attend investor conference held by QIC.

SAI was invited to attend investor conference held by QIC, presenting the company’s future business development plan and other publicly released financial figures, business performance and other related information. Date：2025/8/5 Time：14:30 Location：Online conference Download SAI Investor Presentation  

SAI Announces 2025 June Financial Report

SAI Reports June Revenue of NT$617 million, Achieving a 15.3% Month-over-Month and 1.8% Year-over-Year Increase Despite New Taiwan Dollar Appreciation.  SAI Expects Steady Demand for Forged Wheels and Diversified Industry Initiatives to Bear Fruit. 2025/07/08, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced its consolidated revenue for June […]

SAI Announces 2025 May Financial Report

SAI Reports May Revenue of NT$535 Million, Driven by Steady Demand from European Luxury Car Market, Laying a Solid Foundation for Business Performance 2025/06/09, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced its consolidated revenue for May 2025 reached NT$535 million. Due to the appreciation of the New […]

SAI was invited to attend investor conference held by The Capital Group.

SAI was invited to attend investor conference held by The Capital Group, presenting the company’s future business development plan and other publicly released financial figures, business performance and other related information. Date：2025/05/13 Time：14:30 Location：Online conference Download SAI Investor Presentation

SAI Announces 2025 Q1 Financial Report

SAI Posts Robust 1Q25 Results with EPS of NT$1.53; Triple-Margin Growth and Strategic Advances in Recycled Aluminum (RESAICAL®) Drive Future Momentum   2025/05/08, Yunlin, Taiwan Global automotive wheel industry leader SuperAlloy Industrial Co., Ltd. (SAI, 1563 TT) announced its operating results for the first quarter of 2025 following a meeting of its Board of Directors. […]

Facebook Youtube Linkedin

Copyright © 2023 SuperAlloy Industrial Co., Ltd.. All right reserved.

您正離開本站!

您現在欲前往的網站並非 巧新科技工業股份有限公司(本公司) 所有，而是各由其所屬之第三人所有、操縱及控制。 本站對第三人所有之網站亦無任何操縱或控制的權限。 本站上之網路指示連結功能僅為提供您的便利而設。本站及本公司對該第三人所有之網站上的內容品質、效力、正確性、完整性、即時性、適法性，及該網站上之任何言論或聯結不負任何責任。 本站及本公司亦無調查、監視第三人所有的網站上的內容之品質、效力、正確性、完整性、即時性、適法性的義務。本站上之網路指示連結功能無論於任何情形下，不能解釋成為對任何第三人網站的保證、背書、推薦或相類的聲明。 本站及本公司特於此明確宣示對於任何第三人所有網站之內容的品質、效力、正確性、完整性、即時性及適法性不負任何明示或默示的擔保責任。

確定

2024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2024年度共召開七次會議，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

7

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                 

7

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                     

7

0

100

 

董事

Director

魏隆誠

WEI Long-Cheng

70100 

董事

Director

施茂林

Mr. SHIH Mao-Lin

61100 

董事

Director

劉克昌

Mr. LIU Ke-Chang

70100 

獨立董事

Independent Director

鄭丁旺

Mr. CHENG Ding-Wang

 7 0 100

 

獨立董事

Independent Director

柳婉郁

LIOU Wan-Yu

 7 0 100 

獨立董事

Independent Director

程明修

CHERNG Ming-Shiou

 5 0 71.43 

獨立董事

Independent Director

陳文宗

CHEN Wun-Zong

 70  100 
      
      

 

 

    

 

 

    

 

 

    

其他應記載事項：

重要決議如下：

會議日期

屆次

重要決議

113.03.07

第15屆

第3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報告。

4.通過修正2024年第一季營收預算。

5.通過本公司代理總經理真除轉正。

6.通過辦理現金增資發行新股以供本公司股票上市前公開承銷。

7.通過本公司112年度營業報告書、個體財務報告及合併財務報告。

8.通過本公司112年度盈餘分配。

9.通過本公司112年內部控制制度聲明書。

10.通過本公司112年度簽證會計師獨立性及績效評估。

11.通過本公司113年簽證會計師之委任及報酬。

12.通過預先核准簽證會計師、其事務所及事務所關係企業向本公司及子公司提供非認證服務。

13.通過重新訂定內部控制制度總則。

14.通過修正資金貸與他人處理程序。

15.通過修正印鑑使用管理規定。

16.通過修正董事會議事辦法。

17.通過修正審計委員會組織規程。

18.通過訂定風險管理辦法。

19.通過本公司112年度員工酬勞及董事酬勞分配暨經營層提撥。

20.通過113年第1次庫藏股轉讓經理人。

21.通過初次上市前現金增資員工認股辦法及內部人認股名單。

22.通過訂定民國113年股東常會開會日期、議程及股東提案權之受理期間。

23.通過永續發展委員會組織規程修正。

113.05.07

第15屆

第4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報告。

4.通過本公司113年第一季合併財務報告。

5.通過委任柳婉郁獨立董事及鄭丁旺獨立董事為永續發展委員會委員。

6.通過本公司2023年永續報告書編制結果報告。

7.通過停止巧新科技工業股份有限公司員工福利儲蓄會。

8.通過辦理員工持股信託業務。

9.通過修正盈餘分配表。

113.08.08

第15屆

第5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報告。

4.報告投資有價證券執行情形。

5.通過本公司113年上半年合併財務報告。

6.通過修正「巧新科技工業股份有限公司員工持股信託實施辦法」第三條第一項案。

7.通過修正「巧新科技工業股份有限公司董事、獨立董事、功能性委員暨經理人報酬及酬勞給付辦法」第三條第二項第3點。

113.10.01

第15屆

第6次

董事會

1.通過成立子公司建置熔煉廠，從事鋁合金代工與銷售業務。

2.報告LCTec GmbH(舊名：SAINT)於110年12月向德國仲裁協會(DIS）聲請仲裁結果。

113.11.05

第15屆

第7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報告。

4.報告投資有價證券執行情形。

5.通過本公司113年第三季合併財務報告。

113.12.26

第15屆

第8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.董事暨重要職員責任險續保報告。

5.法遵情形報告。

6.報告依IFRS永續揭露準則編製永續資訊執行進度。

7.通過114年度預算。

8.通過114年度資本支出。

9.通過114年度稽核計畫。

10.通過訂定永續資訊管理作業規範。

11.通過不動產、廠房設備循環核決權限表修正。

12.通過董事及獨立董事114年度績效評估標準。

13.通過經理人114年度績效評估標準。

14.通過113年度執行業務董事及經理人年終獎金。

15.通過本公司買回股份轉讓員工辦法。

16.通過本公司擬以庫藏股方式買回股份轉讓予員工。

   

Hyperlinked-Disclaimer

You are now leaving our web site. The web site you wish to link to is owned or operated by an entity other than SuperAlloy Industrial Co., Ltd.. We do not control this third party web site. We are providing this link for your convenience only and we are not responsible for the availability of or the content located on or through this third party web site, the accuracy, completeness, timeliness, or legality of any information contained in this third party web site, and any opinions expressed therein, nor for any link contained in this third party web site. This third party web site is not investigated, monitored, or checked for accuracy, completeness, timeliness, or legality, by SuperAlloy Industrial Co., Ltd.. The link from our web site to this third party web site does not imply that we approve of, endorse, or recommend this third party web site. We expressly disclaim all warranties, express or implied, as to the accuracy, legality, reliability, timeliness, quality, or validity of any content on this third party web site.
Comfirm