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Technology

Our technical team is equipped with design, engineering, and manufacturing capabilities accomplishes, allowing us to create SAI forged products using computer-aided design (CAD), computer-aided engineering (CAE), and computer-aided manufacturing (CAM).

Design

The capacity of our technical team includes mold design and manufacture; design, development, flow analysis of forging molds, machining of high-precision products, surface polishing and optimization, and painting. During the design and development phase, finite element analysis is applied to calculate the optimal structure to shorten the design and development lead-time, save costs, and deliver optimal lightweight designs. With capabilities covering 3D design, structural design, high-quality curvature modeling, motion simulation, finite element analysis, reverse engineering, and craft design applicable to the aerospace and automotive industries, we provide bespoke products for customers demanding a streamlined style.

Production

1

Forging

After crosschecking the simulation results of forging mold flow simulation and analysis with different types of mold flow analysis software, judgement and revision are eventually made based on the forging know-how accumulated over the years to prevent potential defects and search for the optimal process condition and design.

2

Machining

In response to customer demands for diversity, low volume, high-precision, and complex curvature, we write machining programs with advanced CAM to integrate high precision with high-quality curvature 3D to produce products with optimal surface precision and assembly.

3

Polishing

Professional technology and equipment are used in polishing for surface optimization. Mechanical polishing, dynamic polishing, and ceramic polishing techniques are applied to present the natural luster and color of forged aluminum according to the appearance requirements of customers.

4

Painting

Robotic arms are equipped on the entire painting line to meet different paint and luster requirements and control appearance quality through automation. Since products are getting increasingly complex nowadays, we fulfill the diversified demands of our customers with masking, machining, laser engraving, pad printing, and HRNT.

Forging Process

SAI’s main product is forged aluminum alloy wheels. We have two different manufacturing processes to meet all kinds of customer needs.

CNC forging can maintain high design freedom, while net shape forging can save the complex and long cycle time of machining for mass production.

01

Aluminum ingot
02

Forging

Pre-forging
Pre-forging Rough forging Fine forging
03

Flow-Forming
04

Machining Polished surface optimization
05

Painting
06

Lathing Polished surface optimization
07

Milling Polished surface optimization

CNC Forging

Net Shape Forging

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High cleanliness aluminum ingots produced by energy-efficient manufacturing processes meet the stringent demand for functionality and carbon reduction of customers. Additionally, we also accept customization of aluminum alloy.

Pre-forging

Materials consumption and allocation are determined based on the style and structural demands of customers. Primary forging press delivers high contour stability, with high design freedom provided by a multiple machining process.

Pre-forging

Materials consumption and allocation are determined based on the style and structural demands of our customers.

Rough forging

Form the rough shape and optimize materials allocation between pre-forging and fine forging.

Fine forging

Directly form the design surface according to the style and flow-forming requirements of customers. Optimize fatigue performance through grain flow design. Save the expensive cost of machining cycle time with outstanding forging technology. Suitable for mass production to address the requirements of increasingly tightening energy and emission reduction requirements.
The highest level of flow-forming technique delivers the best rim performance in the forged wheel industry. (Above: CNC forging/ Below: Net shape forging)

Appearance

Fully Painted

Fully Painted is a classic surface finish. Different paints can be developed for special colors. Together with background painting with professional powder varnishes, oil-based paints, or water-based paints on the automated production line, a velvety product surface is presented.

Bicolored – Natural aluminum color + selected color

After polishing different positions and angles with professional techniques, the polished areas are covered with special masking for painting with different colors to present a bicolored appearance containing the glossy luster of aluminum and the selected color.

Bicolored – Two selected colors

With multilayer painting and baking techniques, different colors and special masking, the high-quality bicolored visual effect is presented for products to accentuate a strong sports style.

Ceramic Polish

Professional polishing equipment is used to optimize the surface finish to maintain an even luster while presenting sharp and glossy effects without sacrificing high brightness. Together with professional painting techniques, a mysterious matte effect is delivered in the appearance.

Mirror Polish

Professional polishing equipment is used to optimize surface finish to present the natural color and luster of aluminum and deliver a mirror effect.

PVD Vaccum plating (Sputerring)

Unlike traditional spray painting, PVD is a power-coat for wheels that gives the look and feel of chrome without the extra added weight. It is a special painting technique using metal paints to present a mirror-like appearance.

Multilayer painting with lathing and milling

The multilayer painting technique is combined with lathing and milling to create a clean geometric gradation effect. It is often used on extremely high-end custom products. After machining, fine grinding and polishing are implemented manually to present a unique visual effect.

Accessories

In response to the demand for lightweight products in the future, we assist customers in developing carbon fiber or plastic accessories and provide fastening solutions and insertion/withdrawal test services. Apart from creating rich visual effects with our patented multilayer painting technique with lathing and milling, we also meet the demands for lightweight, multicolor, and composite materials use.

Custom patterns

Custom patterns can be presented at the designated positions with techniques including laser engraving, pad printing, and HRNT. Protection is also provided to prevent patterns from damage by exterior wear.
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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。

   

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