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ShineMore Technology Materials 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Sasaki Beji

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	6.3yrs
CEO 소유권	n/a
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	2.9yrs

최근 관리 업데이트

Recent updates

CEO

Sasaki Beji

6.3yrs

테뉴어

NT$558,000

보상

Mr. Sasaki Beji serves as General Manager and Chairman at ShineMore Technology Materials Co., Ltd. He studied at Tokyo Metropolitan Akikawa High School.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Sasaki Beji	GM & Chairman	6.3yrs	NT$558.00k	데이터 없음
Toshikazu Hisada	Representative Director	2.6yrs	데이터 없음	데이터 없음
Teruaki Miyashita	Independent Director	6.3yrs	데이터 없음	데이터 없음
Okuyama Issumboshi	Director	6.3yrs	데이터 없음	데이터 없음
Hsin-Yuan Yeh	Independent Director	6.3yrs	데이터 없음	데이터 없음
Ichiro Kato	Independent Director	2.9yrs	데이터 없음	데이터 없음
Ming Shu Chen	Director	2.9yrs	데이터 없음	데이터 없음
AI Sasaki	Independent Director	less than a year	데이터 없음	데이터 없음
Shinichi Kato	Independent Director	less than a year	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

경험이 풍부한 이사회: 8291 의 이사회는 경험(평균 재직 기간 2.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

ShineMore Technology Materials 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

High number of new directors

ShineMore Technology Materials Co., Ltd., Annual General Meeting, Jun 19, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

High number of new directors

New minor risk - Shareholder dilution

First quarter 2024 earnings released: NT$0.42 loss per share (vs NT$0.31 loss in 1Q 2023)

ShineMore Technology Materials Co., Ltd. announced that it has received TWD 12 million in funding from Daito Me Co Ltd

ShineMore Technology Materials Co., Ltd. announced that it has received TWD 39.384 million in funding from Daito Me Co Ltd and another investor

Full year 2023 earnings released: NT$1.50 loss per share (vs NT$1.25 loss in FY 2022)

ShineMore Technology Materials Co., Ltd., Annual General Meeting, Jun 19, 2024

ShineMore Technology Materials Co., Ltd. announced that it expects to receive TWD 39.384 million in funding from Daito Me Co Ltd and other investor

Third quarter 2023 earnings released: NT$0.48 loss per share (vs NT$0.32 loss in 3Q 2022)

ShineMore Technology Materials Co., Ltd. announced that it expects to receive funding from Daito Me Holdings Co., Ltd

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2022 earnings released: NT$0.28 loss per share (vs NT$0.13 loss in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: NT$0.66 loss per share (vs NT$1.44 loss in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2021 earnings released: NT$0.13 loss per share (vs NT$0.29 loss in 2Q 2020)

Director Mei-Li Tsai has left the company

First quarter 2021 earnings released: NT$0.19 loss per share (vs NT$0.29 loss in 1Q 2020)

Full year 2020 earnings released: NT$1.44 loss per share (vs NT$2.01 loss in FY 2019)

New 90-day high: NT$9.00

New 90-day high: NT$8.28

ShineMore Technology Materials Co., Ltd. announced that it expects to receive TWD 50.22 million in funding from Daito Me Holdings Co., Ltd

Third quarter 2020 earnings released: NT$0.23 loss per share

New 90-day high: NT$4.21

New 90-day high - NT$3.58

First half earnings released

CEO

테뉴어

보상

이사회 구성원

평균 재임 기간