Company Profile

Company Name Nien Hsing Textile Co. Ltd.
Stock Symbol NIEN HSING
Stock Code 1451
Market Type TWSE-Listed
Shares 198,000,000
Paid-In Capital NTD$ 1,980,000,000
Chairman Richard Chen
President Andy Tsai
Spokesperson Andy Tsai
Spokesperson Tel +886.2.2656.8888
Acting Spokesperson Terence Chou
Headquarters No.118-3, Xiafuwei, Houlong Township,
Miaoli County 356, Taiwan (R.O.C.)
Tel +886.37.728.711
Email nienhsing@nhjeans.com
Stock Transfer Agency Capital Securities Corp.
Stock Agency Tel +886.2.2702.3999
Stock Agency Address B2F, No.97, Sec 2
Dunhua S. Rd., Da’an Dist
Taipei City 106, Taiwan (R.O.C.)
Auditors Deloitte & Touche
Certified Public Accountant Chiang Ming-Nan
Shih Ching-Pin

Board of Directors

  • CHEN,YI-FUNG (Chairman)
  • TSAI, SHU-HSUAN
  • CHEN, JEN-CHOU
  • WAN, CHIH-GANG
  • CHOU, TAI-YUAN
  • HWANG, SHIH-KUEN
  • CHEN, CHIEN-PING (Independent director)
  • WU, CHIH-WEI (Independent director)

General Function of Board of Directors

  • Prepare business plan.
  • Propose profit distribution plan.
  • Propose capital injection/reduction plan.
  • Review important company regulations and contracts.
  • Appoint and dismiss the position of General Manager and the Managers defined by Taiwan law.
  • Appoint and dismiss Certified Public Accountant.
  • Establish or abolish subsidiaries/ departments/ branches.
  • Prepare budget for next year and scrutinize year-end financial statements.
  • Decide investment plan.

Positions Appointed by Board of Directors

  • Chairman
  • General Manager
  • Vice General Manager
  • Financial Manager
  • Accounting Manager
  • Corporate Governance Manager