Company Profile

Company Name Nien Hsing Textile Co. Ltd.
Stock Symbol NIEN HSING
Stock Code 1451
Market Type TWSE-Listed
Shares 206,210,000
Paid-In Capital NTD$ 2,062,100,000
Chairman Vincent 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 SHAO, CHIH-MING
HUANG, KUO-NING

Corporate Governance

Organization & Executives
Remuneration Committee
Audit Committee
Corporate Governace Officer
Internal Audit
Communication Between Independent Directors And Internal Audit Supervisors And Accountants
Board of Directors and Functional Committee Performance Evaluation
Ethical Management

Major Internal Policies

Articles of Incorporation
Procedures for Acquisition or Disposal of Assets (Including Policies and Procedures for Derivatives Transactions)
Procedure for Lending Funds to Other Parties
Procedure for Endorsement & Guarantee
Corporate Governance Principles
Remuneration Committee Charter
Rules and Procedures of Shareholders' Meetings
Rules for Election of Directors
Rules and Procedures of Board of Director Meetings
Code of Ethics for Board of Directors and Executives
Principles of Ethical Corporate Management
Management Procedures for internal Material Information Processing and Insider Trading Prevention
Audit Committee Charter
Bylaws to report cases of illegal and unethical conduct

Board of Directors

  • PANDA INVESTMENT CO., LTD. (REPRESENTATIVE：WEI-HAN CHEN)
  • TSAI, SHU HSUAN
  • CHU CHEN INVESTMENT CO., LTD. (REPRESENTATIVE：JEN-CHOU CHEN)
  • CHOU, TAI-YUAN
  • FANG, RONG HWA
  • LEE, JIH CHAO
  • HUNG, CHIA HONG (Independent director)
  • CHAN,WEN-HSIUNG(Independent director)
  • YANG,CHU-FENG (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
  • Internal Auditing Officer

Other Information

Director Diversity
Succession Planning for the Board Members and Management
Internal Training Courses
Cyber Security Management
Occupational Safety and Health