Mercuries & Associates Holding Yönetim

Yönetim kriter kontrolleri 2/4

Mercuries & Associates Holding CEO'su Henry Chen, Dec2004 tarihinde atandı, in görev süresi 19.92 yıldır. şirketin hisselerinin 2.38% doğrudan sahiptir ve bu hisselerin değeri NT$ 407.93M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 15.3 yıl ve 9.4 yıldır.

Anahtar bilgiler

Henry Chen

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.9yrs
CEO sahipliği	2.4%
Yönetim ortalama görev süresi	15.3yrs
Yönetim Kurulu ortalama görev süresi	9.4yrs

Son yönetim güncellemeleri

Recent updates

Mercuries & Associates Holding, Ltd. (TWSE:2905) Shares Fly 28% But Investors Aren't Buying For Growth

May 21

Investors In Mercuries & Associates Holding, Ltd. (TPE:2905) Should Consider This, First

Apr 18

What Kind Of Shareholders Hold The Majority In Mercuries & Associates Holding, Ltd.'s (TPE:2905) Shares?

Mar 07

Should Weakness in Mercuries & Associates Holding, Ltd.'s (TPE:2905) Stock Be Seen As A Sign That Market Will Correct The Share Price Given Decent Financials?

Feb 13

Key Things To Watch Out For If You Are After Mercuries & Associates Holding, Ltd.'s (TPE:2905) 4.4% Dividend

Jan 18

Mercuries & Associates Holding (TPE:2905) Has Compensated Shareholders With A Respectable 56% Return On Their Investment

Dec 28

Is Mercuries & Associates Holding, Ltd. (TPE:2905) Popular Amongst Insiders?

Dec 07

CEO

Henry Chen (59 yo)

19.9yrs

Görev süresi

Mr. Shiang-Li Chen, also known as Henry, is Director of Simple Mart Retail Co., Ltd. from January 15, 2013. He has been General Manager of Mercuries & Associates Holding Ltd.since December 14, 1993 and se...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shiang-Li Chen	GM, President & Chairman	19.9yrs	Veri yok	2.38% NT$ 407.9m
Chih-Hua Wang	Chief Information Security Officer	15.3yrs	Veri yok	Veri yok
Te-Kai Chin	Assistant GM	15.3yrs	Veri yok	Veri yok
Ching-Hsin Hsu	General Counsel	3.5yrs	Veri yok	Veri yok
Zhi Hua Wang	Vice President of Corporate Service Department and Treasurer	no data	Veri yok	0.022% NT$ 3.8m
Xiang Fen Chen	President of Food Business Department	no data	Veri yok	1.7% NT$ 291.2m
Guo Zheng Shen	President of Family Portrait Department	no data	Veri yok	Veri yok
Kuang-Lung Chiu	President of Home Purchase Division	no data	Veri yok	Veri yok

15.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 2905 'un yönetim ekibi deneyimli ve deneyimlidir ( 15.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shiang-Li Chen	GM, President & Chairman	27.5yrs	Veri yok	2.38% NT$ 407.9m
Ming-Yu Mao	Director	27.5yrs	Veri yok	0.54% NT$ 93.3m
Shiang-Chung Chen	Director	10.8yrs	Veri yok	1.79% NT$ 306.3m
Wei-Chyun Wong	Director	12.4yrs	Veri yok	Veri yok
Chang-i Chen	Independent Director	9.4yrs	Veri yok	Veri yok
I-teng Cheng	Director	6.4yrs	Veri yok	Veri yok
Te-Cheng Tu	Independent Director	6.4yrs	Veri yok	Veri yok
Mao Lee	Independent Director	9.4yrs	Veri yok	Veri yok
Shiang-Feng Chen	Director	16.9yrs	Veri yok	Veri yok
Han-Tsung Liu	Additional Independent Director	1.4yrs	Veri yok	Veri yok
Yuan-Chi Chao	Independent Director	less than a year	Veri yok	Veri yok
Jiann-Hsiung Lee	Director	less than a year	Veri yok	Veri yok

9.4yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 2905 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.4 yıldır).

Mercuries & Associates Holding Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Mercuries & Associates Holding, Ltd. Announces the Term Expiration of Members of the Remuneration Committee

Mercuries & Associates Holding, Ltd., Annual General Meeting, Jun 21, 2024

Mercuries & Associates Holding, Ltd. Announces the Appointment of Chih-Hua Wang as Chief Information Security Officer

Less than half of directors are independent

Less than half of directors are independent

Mercuries & Associates Holding, Ltd., Annual General Meeting, Jun 24, 2022

Recent updates

Third quarter 2024 earnings released: NT$0.94 loss per share (vs NT$1.26 profit in 3Q 2023)

Mercuries & Associates Holding, Ltd. to Report Q3, 2024 Results on Nov 14, 2024

Upcoming dividend of NT$0.20 per share

Second quarter 2024 earnings released: EPS: NT$1.24 (vs NT$0.57 loss in 2Q 2023)

Mercuries & Associates Holding, Ltd. to Report Q2, 2024 Results on Aug 14, 2024

Mercuries & Associates Holding, Ltd. Approves Cash Dividend, Payable on September 18, 2024

Mercuries & Associates Holding, Ltd. Announces the Term Expiration of Members of the Remuneration Committee

Mercuries & Associates Holding, Ltd. (TWSE:2905) Shares Fly 28% But Investors Aren't Buying For Growth

First quarter 2024 earnings released: EPS: NT$1.27 (vs NT$0.81 loss in 1Q 2023)

Mercuries & Associates Holding, Ltd. to Report Q1, 2024 Results on May 15, 2024

Mercuries & Associates Holding, Ltd. Announces Dividends for the Year from January 1, 2023 to December 31, 2023

Full year 2023 earnings released: NT$3.09 loss per share (vs NT$5.82 loss in FY 2022)

Mercuries & Associates Holding, Ltd., Annual General Meeting, Jun 21, 2024

Mercuries & Associates Holding, Ltd. Announces the Appointment of Chih-Hua Wang as Chief Information Security Officer

Mercuries & Associates Holding, Ltd. announced that it has received TWD 2.5 billion in funding

New minor risk - Shareholder dilution

Mercuries & Associates Holding, Ltd. announced that it expects to receive TWD 2 billion in funding

Second quarter 2023 earnings released: NT$0.57 loss per share (vs NT$1.56 loss in 2Q 2022)

Now 20% undervalued after recent price drop

Full year 2022 earnings released: NT$5.82 loss per share (vs NT$2.17 profit in FY 2021)

Third quarter 2022 earnings released: EPS: NT$0.79 (vs NT$0.24 loss in 3Q 2021)

Less than half of directors are independent

Upcoming dividend of NT$1.00 per share

Second quarter 2022 earnings released: NT$1.57 loss per share (vs NT$0.79 profit in 2Q 2021)

Mercuries & Associates Holding, Ltd. Declares Cash Dividend of Common Shares , Payable on October 14, 2022

Now 22% undervalued after recent price drop

First quarter 2022 earnings released: NT$1.16 loss per share (vs NT$1.04 profit in 1Q 2021)

Now 21% undervalued after recent price drop

Less than half of directors are independent

Mercuries & Associates Holding, Ltd., Annual General Meeting, Jun 24, 2022

Full year 2021 earnings released: EPS: NT$2.19 (vs NT$1.63 in FY 2020)

Third quarter 2021 earnings released: NT$0.25 loss per share (vs NT$0.32 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS NT$0.79 (vs NT$0.60 in 2Q 2020)

Upcoming dividend of NT$1.00 per share

First quarter 2021 earnings released: EPS NT$1.04 (vs NT$0.46 in 1Q 2020)

Investors In Mercuries & Associates Holding, Ltd. (TPE:2905) Should Consider This, First

Full year 2020 earnings released: EPS NT$1.63 (vs NT$4.08 in FY 2019)

What Kind Of Shareholders Hold The Majority In Mercuries & Associates Holding, Ltd.'s (TPE:2905) Shares?

Should Weakness in Mercuries & Associates Holding, Ltd.'s (TPE:2905) Stock Be Seen As A Sign That Market Will Correct The Share Price Given Decent Financials?

New 90-day low: NT$20.00

Key Things To Watch Out For If You Are After Mercuries & Associates Holding, Ltd.'s (TPE:2905) 4.4% Dividend

Mercuries & Associates Holding (TPE:2905) Has Compensated Shareholders With A Respectable 56% Return On Their Investment

New 90-day low: NT$20.50

Is Mercuries & Associates Holding, Ltd. (TPE:2905) Popular Amongst Insiders?

Mercuries & Associates Holding, Ltd. Announces Dismissal of Chang-Yi Fang as Director

Third quarter 2020 earnings released: NT$0.32 loss per share

New 90-day low: NT$20.95

New 90-day low: NT$22.00

First half earnings released

New 90-day high - NT$30.40

New 90-day high - NT$26.60

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş