董事長捐贈母校

Chairman Huang Congrong of Qiaoxin Technology Company donated 30 million to support the 66th anniversary of the founding of his alma mater, National Taitung Business School. Happy birthday!

National Taitung Business School Chung Hsing Hall held a celebration meeting today to celebrate the 66th anniversary of the school and a donation ceremony for Chairman Huang Congrong of Qiaoxin Technology Company. The atmosphere was filled with gratitude and joy. Huang Congrong, Chairman of Qiaoxin Technology Company, will donate shares of Qiaoxin Technology Company with a market value of NT$30 million to his alma mater during the school anniversary event to express his deep gratitude to his alma mater. Chairman Huang Congrong has also been awarded the National Taitung Business School ” Honorary Distinguished Alumni”. This donation will target sustainable development and establish scholarships and bursaries to support the development of Dongshang’s diversified education, implement appropriate talent promotion, and diversify abilities, and inject more energy into Dongshang’s future development.
Before the donation ceremony, Qiaoxin Technology Company Chairman Huang Congrong and 10 Dongshang graduates from the same class of the Republic of China 1958 will hold a technical and professional cross-domain symposium with Dongshang students with the chairman. The chairman hopes to inspire more Dongshang students to study hard and move towards excellence. The chairman said emotionally: “I spent an important learning stage in my life at Taitung High School. The teachers here inspired my ambitions, and campus life cultivated my sense of responsibility and perseverance. Returning to my alma mater today, I deeply feel This is still a place that nurtures countless talents, and I hope this donation will allow more students to have better learning resources and pursue their dreams.”
In his speech, Principal Lin Mingzheng expressed his most sincere thanks to Chairman Huang Congrong on behalf of all the teachers and students of the school. He said: “This is the largest donation the school has received since the founding of National Taitung Business School. This year coincides with the 66th anniversary of the school’s founding, which is of great significance to the school. Dongshang will use Chairman Huang’s donation to In line with the concept of sustainability, the donated stocks cannot be sold, and the dividend funds distributed every year are used for training, diversified performance funds, scholarships, and scholarships, etc. The principal thanked Chairman Huang for being thoughtful despite his successful career and busy work. Tung Shang serves as a role model for corporate social responsibility and passes on this kindness to Tung Shang students, so that everyone can emulate their seniors and fully embody “I am proud of Tung Shang today, and Tung Shang will be proud of me tomorrow.”
Huang Congrong said: “I often say that employees are the assets of a company, and education is the greatest capital of society. Through this donation, I hope to work with Taitung High Commerce to promote industry-university education projects and provide students with Get early access to learning opportunities in the workplace. “Talent incubation is an important cornerstone of sustainable development. This donation is not only a feedback from Director Huang to his alma mater, but also a model of Qiaoxin’s “Social Responsibility” in the ESG framework. Through this cooperation with the school, a series of cross-field internships and project courses are planned to create a smooth career starting point for students, shorten the gap between school education and workplace practice, and cultivate more internationally competitive industries for the industry This will not only allow students to have an in-depth understanding of industry needs, but also stimulate their innovative thinking and help them stand out in the future workplace. It will also lay the foundation for the future of Taiwan’s technical and vocational education and convey the company’s focus on talents. Commitment and passion for incubation.
Representatives of current students were also invited to share their thoughts. A senior high school student said: “Chairman Huang’s kind act shows us the alumni’s support for our Dongshang. It also inspires us to study hard and give back to the society in the future.”
Taiwan not only has TSMC, the sacred mountain that protects the country, but Qiaoxin Technology Company is also Taiwan’s hidden champion, engaged in the research and development of forged aluminum rims, recycled aluminum rods and forged aluminum suspension system parts. Its customers include Taiwan Toyota Tsusho, JLR, Porsche, BMW and Benz and other major car brands. We have always taken “giving back to society” as our corporate mission and actively participated in various public welfare activities. In preparation for the school anniversary meeting and donation ceremony, Director General Lin Xinyi, Director of Academic Affairs, also said in an interview: “Education is the cornerstone of social development. The chairman hopes that through this donation, we can create a better learning environment for the next generation and inspire them. Dare to pursue your dreams.”
After the donation ceremony, the school arranged a campus tour to allow the chairman and alumni to experience the development and changes of the school first-hand. At the end of the ceremony, the president once again called on more companies and alumni to participate in the educational construction of his alma mater and work together to create a better future for students.
Chairman Huang Congrong’s donation not only demonstrates his enthusiasm for giving back to his alma mater, but also conveys his deep concern for Taiwan’s technical and vocational education. The celebration of the 66th anniversary of National Taitung Business School was celebrated with all the distinguished guests singing Happy Birthday and the school song, which climaxed the atmosphere of love and support and laid a solid foundation for the future development of Taitung Business School.

 

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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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