View DividendSupreme Electronics 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보Jun Ge최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간데이터 없음이사회 평균 재임 기간6.9yrs최근 경영진 업데이트공시 • Mar 10Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan공시 • Mar 12Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan공시 • Mar 11+ 1 more updateSupreme Electronics Co., Ltd. Announces Change of CFO, Effective April 1, 2025Supreme Electronics Co., Ltd. announced change of CFO. Name, title, and resume of the previous position holder: Name: M.D. Chen/CFO. Resume: The company CFO. Name, title, and resume of the new position holder: Name: William Chen/Accounting Assistant Vice President, Resume: The company Accounting Assistant Vice President temporary agent. Reason for the change: Company operation planning. Effective date: April 1, 2025. Any other matters that need to be specified: The position of CFO will be temporarily assumed by Accounting Assistant Vice President William Chen.공시 • Nov 09Supreme Electronics Co., Ltd. Appoints Rosalind Lin as Member of Sustainability CommitteeSupreme Electronics Co., Ltd. board has approved the addition of Rosalind Lin a member to the Sustainability Committee. Resume of the new position holder: Independent director of Supreme Electronics Co., Ltd. Vice President of the Business and Sales Department at Eastern Broadcasting Co., Ltd. Effective date of the new member is November 08, 2023. The tenure is the same as current Board of Directors (November 08, 2023 to June 16, 2025).공시 • Jun 19Supreme Electronics Co., Ltd. Announces Changes in Audit Committee and Compensation CommitteeSupreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang. Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.모든 업데이트 보기Recent updates공시 • Mar 10Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan공시 • May 30Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 25, 2025Supreme Electronics Co., Ltd. at its shareholders meeting held on May 27, 2025, approved cash dividend of TWD 1,750,000,000, each common share is entitled to receive TWD 3.35061806. Ex-rights (ex-dividend) trading date is on June 25, 2025 with Ex-rights (ex-dividend) record date on July 01, 2025. Payment date of common stock cash dividend distribution is on July 25, 2025.공시 • May 01Supreme Electronics Co., Ltd. to Report Q1, 2025 Results on May 12, 2025Supreme Electronics Co., Ltd. announced that they will report Q1, 2025 results on May 12, 2025공시 • Mar 12Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan공시 • Mar 11+ 1 more updateSupreme Electronics Co., Ltd. Announces Change of CFO, Effective April 1, 2025Supreme Electronics Co., Ltd. announced change of CFO. Name, title, and resume of the previous position holder: Name: M.D. Chen/CFO. Resume: The company CFO. Name, title, and resume of the new position holder: Name: William Chen/Accounting Assistant Vice President, Resume: The company Accounting Assistant Vice President temporary agent. Reason for the change: Company operation planning. Effective date: April 1, 2025. Any other matters that need to be specified: The position of CFO will be temporarily assumed by Accounting Assistant Vice President William Chen.공시 • Feb 28Supreme Electronics Co., Ltd. to Report Fiscal Year 2024 Results on Mar 10, 2025Supreme Electronics Co., Ltd. announced that they will report fiscal year 2024 results on Mar 10, 2025공시 • Oct 30Supreme Electronics Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024Supreme Electronics Co., Ltd. announced that they will report Q3, 2024 results on Nov 06, 2024공시 • Jul 31Supreme Electronics Co., Ltd. to Report Q2, 2024 Results on Aug 07, 2024Supreme Electronics Co., Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024공시 • May 31Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 26, 2024Supreme Electronics Co., Ltd. approved Common Stock Cash Dividends - Total amount of TWD 2,100,000,000 (TWD 4.07315084 per share) Ex-rights (ex-dividend) trading date is June 28, 2024. Last date before book closure is July 1, 2024. Ex-rights (ex-dividend) record date is July 6, 2024. Date of the resolution by the board of directors or shareholders meeting or decision by the Company is May 30, 2024. the dividend is paid by remittance: The remittance will be made to each shareholder's designated bank on July 26, 2024.공시 • May 02Supreme Electronics Co., Ltd. to Report Q1, 2024 Results on May 08, 2024Supreme Electronics Co., Ltd. announced that they will report Q1, 2024 results on May 08, 2024공시 • Mar 12+ 1 more updateSupreme Electronics Co., Ltd. Proposes Dividend for the Year Ended December 31, 2023Supreme Electronics Co., Ltd. proposed cash dividend of TWD 4.07315084 per share. The dividend allotment is calculated based on the 515,571,380 shares that have been issued to participate in the rights distribution at the time of the resolution of the board of directors on March 11, 2024.공시 • Nov 09Supreme Electronics Co., Ltd. Appoints Rosalind Lin as Member of Sustainability CommitteeSupreme Electronics Co., Ltd. board has approved the addition of Rosalind Lin a member to the Sustainability Committee. Resume of the new position holder: Independent director of Supreme Electronics Co., Ltd. Vice President of the Business and Sales Department at Eastern Broadcasting Co., Ltd. Effective date of the new member is November 08, 2023. The tenure is the same as current Board of Directors (November 08, 2023 to June 16, 2025).공시 • Jun 19Supreme Electronics Co., Ltd. Announces Changes in Audit Committee and Compensation CommitteeSupreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang. Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.CEOJun Ge no data재임 기간Jun Ge is Chairman & CEO of Supreme Electronics Co. Ltd.이사회 구성원이름직위재임 기간보수지분Jun GeChairman & CEOno data데이터 없음데이터 없음Eric HsingVice Chairman & VP29.3yrs데이터 없음1.59% NT$ 697.6mChang WayneSVP & Director1yr데이터 없음데이터 없음Henry SieDirector25.1yrs데이터 없음0.54% NT$ 236.0mSonny WangIndependent Director4.3yrs데이터 없음데이터 없음Rosalind LinIndependent Director6.9yrs데이터 없음0.00096% NT$ 421.7kRichard YangIndependent Director6.9yrs데이터 없음데이터 없음Ron HuangIndependent Director4.3yrs데이터 없음데이터 없음더 보기6.9yrs평균 재임 기간경험이 풍부한 이사회: 8112A의 이사회는 경험이 있음으로 간주됩니다(평균 재임 6.9 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/18 06:59종가2026/05/18 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Supreme Electronics Co., Ltd.는 2명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관null nullCapital Securities CorporationZhisheng TsaiMasterlink Securities Investment Advisory
공시 • Mar 10Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan
공시 • Mar 12Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan
공시 • Mar 11+ 1 more updateSupreme Electronics Co., Ltd. Announces Change of CFO, Effective April 1, 2025Supreme Electronics Co., Ltd. announced change of CFO. Name, title, and resume of the previous position holder: Name: M.D. Chen/CFO. Resume: The company CFO. Name, title, and resume of the new position holder: Name: William Chen/Accounting Assistant Vice President, Resume: The company Accounting Assistant Vice President temporary agent. Reason for the change: Company operation planning. Effective date: April 1, 2025. Any other matters that need to be specified: The position of CFO will be temporarily assumed by Accounting Assistant Vice President William Chen.
공시 • Nov 09Supreme Electronics Co., Ltd. Appoints Rosalind Lin as Member of Sustainability CommitteeSupreme Electronics Co., Ltd. board has approved the addition of Rosalind Lin a member to the Sustainability Committee. Resume of the new position holder: Independent director of Supreme Electronics Co., Ltd. Vice President of the Business and Sales Department at Eastern Broadcasting Co., Ltd. Effective date of the new member is November 08, 2023. The tenure is the same as current Board of Directors (November 08, 2023 to June 16, 2025).
공시 • Jun 19Supreme Electronics Co., Ltd. Announces Changes in Audit Committee and Compensation CommitteeSupreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang. Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.
공시 • Mar 10Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan
공시 • May 30Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 25, 2025Supreme Electronics Co., Ltd. at its shareholders meeting held on May 27, 2025, approved cash dividend of TWD 1,750,000,000, each common share is entitled to receive TWD 3.35061806. Ex-rights (ex-dividend) trading date is on June 25, 2025 with Ex-rights (ex-dividend) record date on July 01, 2025. Payment date of common stock cash dividend distribution is on July 25, 2025.
공시 • May 01Supreme Electronics Co., Ltd. to Report Q1, 2025 Results on May 12, 2025Supreme Electronics Co., Ltd. announced that they will report Q1, 2025 results on May 12, 2025
공시 • Mar 12Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan
공시 • Mar 11+ 1 more updateSupreme Electronics Co., Ltd. Announces Change of CFO, Effective April 1, 2025Supreme Electronics Co., Ltd. announced change of CFO. Name, title, and resume of the previous position holder: Name: M.D. Chen/CFO. Resume: The company CFO. Name, title, and resume of the new position holder: Name: William Chen/Accounting Assistant Vice President, Resume: The company Accounting Assistant Vice President temporary agent. Reason for the change: Company operation planning. Effective date: April 1, 2025. Any other matters that need to be specified: The position of CFO will be temporarily assumed by Accounting Assistant Vice President William Chen.
공시 • Feb 28Supreme Electronics Co., Ltd. to Report Fiscal Year 2024 Results on Mar 10, 2025Supreme Electronics Co., Ltd. announced that they will report fiscal year 2024 results on Mar 10, 2025
공시 • Oct 30Supreme Electronics Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024Supreme Electronics Co., Ltd. announced that they will report Q3, 2024 results on Nov 06, 2024
공시 • Jul 31Supreme Electronics Co., Ltd. to Report Q2, 2024 Results on Aug 07, 2024Supreme Electronics Co., Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024
공시 • May 31Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 26, 2024Supreme Electronics Co., Ltd. approved Common Stock Cash Dividends - Total amount of TWD 2,100,000,000 (TWD 4.07315084 per share) Ex-rights (ex-dividend) trading date is June 28, 2024. Last date before book closure is July 1, 2024. Ex-rights (ex-dividend) record date is July 6, 2024. Date of the resolution by the board of directors or shareholders meeting or decision by the Company is May 30, 2024. the dividend is paid by remittance: The remittance will be made to each shareholder's designated bank on July 26, 2024.
공시 • May 02Supreme Electronics Co., Ltd. to Report Q1, 2024 Results on May 08, 2024Supreme Electronics Co., Ltd. announced that they will report Q1, 2024 results on May 08, 2024
공시 • Mar 12+ 1 more updateSupreme Electronics Co., Ltd. Proposes Dividend for the Year Ended December 31, 2023Supreme Electronics Co., Ltd. proposed cash dividend of TWD 4.07315084 per share. The dividend allotment is calculated based on the 515,571,380 shares that have been issued to participate in the rights distribution at the time of the resolution of the board of directors on March 11, 2024.
공시 • Nov 09Supreme Electronics Co., Ltd. Appoints Rosalind Lin as Member of Sustainability CommitteeSupreme Electronics Co., Ltd. board has approved the addition of Rosalind Lin a member to the Sustainability Committee. Resume of the new position holder: Independent director of Supreme Electronics Co., Ltd. Vice President of the Business and Sales Department at Eastern Broadcasting Co., Ltd. Effective date of the new member is November 08, 2023. The tenure is the same as current Board of Directors (November 08, 2023 to June 16, 2025).
공시 • Jun 19Supreme Electronics Co., Ltd. Announces Changes in Audit Committee and Compensation CommitteeSupreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang. Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.