Eternal Materials Co., Ltd.

TWSE:1717 Rapporto sulle azioni

Cap. di mercato: NT$34.9b

Eternal Materials Gestione

Gestione criteri di controllo 2/4

Eternal Materials Il CEO è Kuo-Lun Kao, nominato in Nov2016, ha un mandato di 32.33 anni. possiede direttamente 4.79% delle azioni della società, per un valore di NT$ 1.67B. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.4 anni e 4.4 anni.

Informazioni chiave

Kuo-Lun Kao

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEOn/a
Mandato del CEO8yrs
Proprietà del CEO4.8%
Durata media del management5.4yrs
Durata media del Consiglio di amministrazione4.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Eternal Materials (TWSE:1717) Seems To Use Debt Quite Sensibly

Sep 04
Eternal Materials (TWSE:1717) Seems To Use Debt Quite Sensibly

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?

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Kuo-Lun Kao rispetto agli utili di Eternal Materials?
DataCompenso totaleStipendioGuadagni aziendali
Sep 30 2024n/an/a

NT$2b

Jun 30 2024n/an/a

NT$2b

Mar 31 2024n/an/a

NT$2b

Dec 31 2023n/an/a

NT$2b

Sep 30 2023n/an/a

NT$1b

Jun 30 2023n/an/a

NT$1b

Mar 31 2023n/an/a

NT$2b

Dec 31 2022NT$29mNT$20m

NT$3b

Compensazione vs Mercato: Dati insufficienti per stabilire se la retribuzione totale di Kuo-Lun sia ragionevole rispetto ad aziende di dimensioni simili nel mercato TW.

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Kuo-Lun con le performance aziendali.


AMMINISTRATORE DELEGATO

Kuo-Lun Kao (69 yo)

8yrs

Mandato

NT$28,965,000

Compensazione

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 & CEO8yrsNT$28.97m4.79%
NT$ 1.7b
Shun-Jen Huang
CTO & Director2.4yrsNT$1.16mNessun dato
Heng-Ning Liao
VP, CTO8.3yrsNT$1.16m0.020%
NT$ 7.1m
Huai-Kung Yang
VP & Directorno dataNT$2.21m1.22%
NT$ 426.9m
Chin-Yuan Chen
VP, CTO2.4yrsNT$1.16mNessun dato
Bing-Cheng Liu
CFO, Chief Corporate Governance Officer & Company Secretary5.9yrsNessun datoNessun dato
Hui-Fang Su
Accounting Manager & Chief Accounting Officer10.3yrsNessun datoNessun dato
Jui-Hsin Chu
Chief Information Security Officer4.8yrsNessun dato0.0089%
NT$ 3.1m
Chin-Cheng Pan
COO of High Performance Materials Division & VP4.3yrsNessun dato0.019%
NT$ 6.7m
Chao-Cheng Hung
Vice Presidentno dataNessun dato0.021%
NT$ 7.3m
Hui-Kuan Mao
COO of New Business Development Unitno dataNessun dato0.018%
NT$ 6.1m

5.4yrs

Durata media

69yo

Età media

Gestione esperta: Il team dirigenziale di 1717 è esperto e expertise (durata media dell'incarico 5.4 anni).


Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Kuo-Lun Kao
Chairman & CEO32.3yrsNT$28.97m4.79%
NT$ 1.7b
Shun-Jen Huang
CTO & Director2.4yrsNT$1.16mNessun dato
Heng-Ning Liao
VP, CTO2.4yrsNT$1.16m0.020%
NT$ 7.1m
Huai-Kung Yang
VP & Director52.5yrsNT$2.21m1.22%
NT$ 426.9m
Chin-Yuan Chen
VP, CTO2.4yrsNT$1.16mNessun dato
Chun-Ping Ko
Representative Director29.6yrsNT$2.22mNessun dato
Lee-Jung Hung
Independent Director8.4yrsNT$1.31mNessun dato
Yi-Heng Chen
Independent Director4.4yrsNT$1.31m0.018%
NT$ 6.4m
Li-Chun Lo
Independent Director5.4yrsNT$1.31mNessun dato
Chun-Cheng Lu
Independent Directorno dataNT$770.00k0.00015%
NT$ 52.4k
Kuo-Hsun Kao
Director2.4yrsNT$1.16m0.27%
NT$ 93.6m
Jau-Shiuh Chen
Director2.4yrsNessun dato0.38%
NT$ 131.0m

4.4yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 1717 sono considerati esperti (durata media dell'incarico 4.4 anni).