Eternal Materials Co., Ltd.

TWSE:1717 Rapporto sulle azioni

Cap. di mercato: NT$35.9b

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Eternal Materials Gestione

Gestione criteri di controllo 2/4

Eternal Materials' Il CEO è Kuo-Lun Kao, nominato in Nov2016, ha un mandato di 7.75 anni. possiede direttamente 4.79% delle azioni della società, per un valore di NT$ 1.65B. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.1 anni e 4.2 anni.

Informazioni chiave

Kuo-Lun Kao

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEOn/a
Mandato del CEO7.8yrs
Proprietà del CEO4.8%
Durata media del management5.1yrs
Durata media del Consiglio di amministrazione4.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

The Returns At Eternal Materials (TWSE:1717) Aren't Growing

Aug 06
The Returns At Eternal Materials (TWSE:1717) Aren't Growing

Here's What To Make Of Eternal Materials' (TWSE:1717) Decelerating Rates Of Return

Apr 02
Here's What To Make Of Eternal Materials' (TWSE:1717) Decelerating Rates Of Return

Does Eternal Materials (TWSE:1717) Have A Healthy Balance Sheet?

Feb 29
Does Eternal Materials (TWSE:1717) Have A Healthy Balance Sheet?

Return Trends At Eternal Materials (TPE:1717) Aren't Appealing

Apr 21
Return Trends At Eternal Materials (TPE:1717) Aren't Appealing

Eternal Materials Co., Ltd.'s (TPE:1717) Stock Has Seen Strong Momentum: Does That Call For Deeper Study Of Its Financial Prospects?

Mar 16
Eternal Materials Co., Ltd.'s (TPE:1717) Stock Has Seen Strong Momentum: Does That Call For Deeper Study Of Its Financial Prospects?

Should You Be Adding Eternal Materials (TPE:1717) To Your Watchlist Today?

Mar 01
Should You Be Adding Eternal Materials (TPE:1717) To Your Watchlist Today?

Is Eternal Materials Co., Ltd. (TPE:1717) The Right Choice For A Smart Dividend Investor?

Feb 14
Is Eternal Materials Co., Ltd. (TPE:1717) The Right Choice For A Smart Dividend Investor?

Here's Why Eternal Materials (TPE:1717) Can Manage Its Debt Responsibly

Feb 01
Here's Why Eternal Materials (TPE:1717) Can Manage Its Debt Responsibly

Calculating The Intrinsic Value Of Eternal Materials Co., Ltd. (TPE:1717)

Jan 19
Calculating The Intrinsic Value Of Eternal Materials Co., Ltd. (TPE:1717)

The Returns At Eternal Materials (TPE:1717) Provide Us With Signs Of What's To Come

Jan 04
The Returns At Eternal Materials (TPE:1717) Provide Us With Signs Of What's To Come

Can You Imagine How Eternal Materials' (TPE:1717) Shareholders Feel About The 38% Share Price Increase?

Dec 20
Can You Imagine How Eternal Materials' (TPE:1717) Shareholders Feel About The 38% Share Price Increase?

Do Fundamentals Have Any Role To Play In Driving Eternal Materials Co., Ltd.'s (TPE:1717) Stock Up Recently?

Dec 05
Do Fundamentals Have Any Role To Play In Driving Eternal Materials Co., Ltd.'s (TPE:1717) Stock Up Recently?

Should You Be Adding Eternal Materials (TPE:1717) To Your Watchlist Today?

Nov 20
Should You Be Adding Eternal Materials (TPE:1717) To Your Watchlist Today?

AMMINISTRATORE DELEGATO

Kuo-Lun Kao (69 yo)

7.8yrs

Mandato

Mr. Kuo-Lun Kao has been Chief Executive Officer of Eternal Materials Co., Ltd. since November 11, 2016 and Director since July 15, 1992. He had been Co-Chief Executive Officer of Eternal Materials Co.,Ltd...


Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Kuo-Lun Kao
Chairman & CEO7.8yrsNessun dato4.79%
NT$ 1.7b
Bing-Cheng Liu
CFO, Chief Corporate Governance Officer & Company Secretary5.7yrsNessun datoNessun dato
Hui-Fang Su
Accounting Manager & Chief Accounting Officer10.1yrsNessun datoNessun dato
Shun-Jen Huang
CTO & Director2.2yrsNessun datoNessun dato
Jui-Hsin Chu
Chief Information Security Officer4.6yrsNessun dato0.0089%
NT$ 3.2m
Heng-Ning Liao
VP, CTO8yrsNessun dato0.020%
NT$ 7.3m
Huai-Kung Yang
VP & Directorno dataNessun dato1.22%
NT$ 439.1m
Chin-Yuan Chen
VP, CTO2.2yrsNessun datoNessun dato
Chin-Cheng Pan
COO of High Performance Materials Division & VP4yrsNessun dato0.019%
NT$ 6.9m
Chao-Cheng Hung
Vice Presidentno dataNessun dato0.021%
NT$ 7.5m
Hui-Kuan Mao
COO of New Business Development Unitno dataNessun dato0.018%
NT$ 6.3m

5.1yrs

Durata media

69yo

Età media

Gestione esperta: Il team dirigenziale di 1717 è esperto e expertise (durata media dell'incarico 5.1 anni).


Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Kuo-Lun Kao
Chairman & CEO32.1yrsNessun dato4.79%
NT$ 1.7b
Shun-Jen Huang
CTO & Director2.2yrsNessun datoNessun dato
Heng-Ning Liao
VP, CTO2.2yrsNessun dato0.020%
NT$ 7.3m
Huai-Kung Yang
VP & Director52.3yrsNessun dato1.22%
NT$ 439.1m
Chin-Yuan Chen
VP, CTO2.2yrsNessun datoNessun dato
Chun-Ping Ko
Representative Director29.3yrsNessun datoNessun dato
Lee-Jung Hung
Independent Director8.2yrsNessun datoNessun dato
Yi-Heng Chen
Independent Director4.2yrsNessun dato0.018%
NT$ 6.6m
Li-Chun Lo
Independent Director5.2yrsNessun datoNessun dato
Chun-Cheng Lu
Independent Directorno dataNessun dato0.00015%
NT$ 53.9k
Kuo-Hsun Kao
Director2.2yrsNessun dato0.27%
NT$ 96.3m
Jau-Shiuh Chen
Director2.2yrsNessun dato0.20%
NT$ 71.0m

4.2yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 1717 sono considerati esperti (durata media dell'incarico 4.2 anni).