捐贈

SAI Sponsored the After-school Class Program of the World Vision Taiwan and One-day Volunteers

The summer vacation is coming to an end, and the new semester is coming. For children from poor families and living in rural areas, the inescapable economic difficulties and the widening gap between urban and rural areas are obstacles for these young lives to study, hindering them from going to school.

SAI saw the needs of the children and carried out the corporate social responsibility by donating NT$210,000 bursary to support the local Yunlin children. SAI Fu-De Charity Foundation Executive Director Gary Huang also led his employees to serve as one-day volunteers to read books, play educational board games and other activities with the children, accompanied them to spend a day of summer vacation.

“My dream is to be an engineer in the future” and “I want to be a teacher in the future”. 11 primary school children shared their dreams with the corporate volunteers. Through interactive activities, corporate volunteers meet the children, get to know each other, and understand and care about their learning situation and needs. Xiao-yu (pseudonym), who is about to enter the fifth grade of elementary school, lives with his grandparents, father and younger sister. Xiao-yu’s father is unable to go out to work because of mental illness and needs long-term medical treatment. Relying on his elderly grandmother to do odd jobs for a living, the meager income has to bear the family’s living expenses and the education expenses of the young sisters, the financial burden is very heavy.

Xiao-rui (pseudonym), another fourth-grade elementary school student who attended with his elder sister and younger sister, is a loving and caring child. He was diagnosed with ADHD by doctor a few days ago. After drug treatment and his own efforts, he is now able to participate and learn steadily in classroom. Xiao-rui’s parents divorced due to domestic violence. The family’s finances and the education expenses of the three children all depend on their mother’s income from odd jobs as a food vendor in the night market. The after-school care program also provide opportunities for them to enjoy the summer vacation life.

SAI Fu-De Charity Foundation Executive Director Gary Huang said that enterprises and foundations continue to implement Yunlin’s “Three virtues” “─ Use practical actions to connect “kindness”, “love”, and “warmth” to appeal more people and local companies to join. Education is the best way to open children’s visions, and at the same time give these children the opportunity to change their future. Executive Director Huang also said “through today’s volunteer experience and face-to-face interaction with the children, I can see the innocence and simplicity of them. Although the economic difficulties limit the children’s learning and growth, companionship and care can bring them courage to face challenges, and retain the enthusiasm to pursue dreams.”

Hu Wan-wen, Director of World Vision Taiwan Central District Office, expressed her gratitude to SAI and the SAI Fu-De Charity Foundation for their loving donation and the support for the disadvantaged families in Yunlin area. The recent impact of the epidemic on the general environment has not only affected the livelihood of disadvantaged families, but also added challenges to the poor children on the way to school. Facing the upcoming new semester education expenses, the needs of these children urgently require continuous attention and support from all walks of life.

Through the “Domestic Student Aid Action”, World Vision Taiwan distributes bursaries before the start of the new semester every year to support children from economically disadvantaged families to go to school stably. We invite you to support the “Domestic Student Assistance Action” and start the new semester with accompanying children from economically disadvantaged families to broaden their learning paths.

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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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