01. Corporate Governance
In addition to complying with the Company Act, the Securities and Exchange Act, and other relevant laws and regulations of the Taiwan, and drawing upon practical corporate governance practices, the Company has established an effective corporate governance structure to protect shareholder rights, respect stakeholders, enhance information transparency, strengthen and oversee the functions of the Board of Directors, and uphold the Code of Corporate Integrity. Through effective corporate governance operations, the Company hopes to fulfill its corporate responsibility for sustainable operations and enhance its operating performance.
Organization
02. Financial Information
Business Overview
| 2025 Monthly Revenue (Unit：NTD K) | ||||
|---|---|---|---|---|
| Month | 2023 | 2024 | 2025 | Rate of Change % |
| 1 | 133,261 | 234,602 | 184,093 | -21.53% |
| 2 | 178,120 | 147,634 | 168,873 | 14.39% |
| 3 | 211,167 | 208,888 | 222,712 | 6.62% |
| Q1 | 522,549 | 591,123 | 575,677 | -2.61% |
| 4 | 203,295 | 169,373 | 241,586 | 42.64% |
| 5 | 205,417 | 218,901 | 189,000 | -13.66% |
| 6 | 182,228 | 230,858 | 194,083 | -15.93% |
| Q2 | 590,940 | 619,132 | 624,669 | 0.89% |
| 7 | 207,522 | 187,743 | -100.00% | |
| 8 | 203,578 | 184,735 | -100.00% | |
| 9 | 211,021 | 189,291 | -100.00% | |
| Q3 | 622,122 | 561,769 | -100.00% | |
| 10 | 206,011 | 193,253 | -100.00% | |
| 11 | 208,237 | 211,895 | -100.00% | |
| 12 | 208,379 | 237,927 | -100.00% | |
| Q4 | 622,627 | 643,075 | -100.00% | |
| yearly cumulative | 2,358,237 | 2,415,100 | 1,200,346 | -50.30% |
| Note 1：The 2017 revenue figures are internally calculated and have not yet been audited by an accountant. | ||||
| Note 2: Since January 2013, in line with the implementation of IFRSs, operating income is reported as consolidated operating income. | ||||
Equity Structure/Major Shareholders
Earnings Conference Materials
Stakeholders
Investor Contact
▎Finance Department Manager
Amanda Chang (Assistant Manager)
03-5824128 #240
amandachang@mail.china-glaze.com.tw
▎General Manager
Mr. Denny Tsai
03-5824128 #350
DANNY@mail.china-glaze.com.tw
▎Stock Transfer Agent
Fubon Securities Co., Ltd. Stock Agency Department
Address：3rd Floor, No. 51, Section 1, Minsheng East Road, Zhongshan District, Taipei City 10451
Tel：02-2562-1658
Fax：02-2181-2619
WWW.GFORTUNE.COM.TW
03. Shareholders Services
Shareholders’ Meeting Date/Venue
▎Time
June 19, 1925 (Thursday) at 9:00 AM
▎Venue
No. 136, Section 4, Zhongxing Road, Zhudong Township, Hsinchu County (B1 Staff Restaurant)
Information on previous shareholders’ meetings
Major announcements, dividend distributions and historical stock prices
(Please refer to the announcements from the Taiwan Stock Exchange and the Stock Market Information Observation Station for the most accurate information.)
China Glaze Corp. has already signed up to use the Taiwan Depository & Clearing Corporation’s “eCounter Platform” for shareholders to submit stock-related applications using digital signatures. For stock-related applications that are already open for submission, please refer to the “eCounter Platform” disclosure at the Taiwan Depository & Clearing Corporation’s website: https://stockservices.tdcc.com.tw/evote/index.html. For other electronic stock-related applications that are not yet open on the platform, please continue to submit them in writing with your original seal to our stock-related agents (stock-related units).
Chine Glaze Corporation
Tel：+886-3-5824128
E-mail：Info@mail.china-glaze.com.tw
