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% | |
| 年度累計 | 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
民國114年6月19日(星期四)上午9時正
▎Venue
新竹縣竹東鎮中興路4段136號 (B1員工餐廳)
Information on previous shareholders’ meetings
重大公告、股利分派及歷史股價
(請以台灣整交所與股市公開資訊觀測站公告為準)
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