以特有差異化、客製化的產銷模式,為全球高性能尼龍絲主要供應商。
A primary supplier of high-performance nylon filament around the world supported by a diversified, custom production model.
投入環保纖維絲加工,並在功能性纖維如高彈性纖維、長效抗菌纖維及涼爽纖維等方面均有開發。
ZIG SHENG actively supports the texturization of recycled yarns and has developed several functional textiles including high tenacity yarn, Long-lasting anti-microbial yarns, and cooling yarns.
台灣前3大尼龍粒生產商。尼龍粒主要用於工程塑膠、薄膜及工業/紡織用絲等產業領域。
ZIG SHENG is one of the three largest nylon chip manufacturers in Taiwan. Our chips are used mainly in industrial fields, such as engineering plastic, film, industrial yarn, and textile grade yarn.
複材產品主要用於汽車零配件、工業零件、電子電器、包材等領域。
ZIG SHENG compound products are primarily applied in automotive parts and accessories, industrial parts, electronics and appliances, packaging etc.
非對稱膜的一種,可來截留水中的微粒、細菌等,使其不能通過濾膜而被去除。
An asymmetrical membrane that can be inserted into a water source to ensure microparticles and bacteria don't get caught in the filter and can be properly eliminated.
創新開發
Innovation and
Development
環保原液染色纖維
Sustainable dope dye yarn
尼龍6膠原蛋白纖維
Nylon 6 collagen yarn
親水涼爽尼龍纖維
Hydrophilic cooling nylon yarn
能量尼龍纖維
Energizing nylon yarn
聚酯機械彈性纖維,如柔軟有彈性的舒芙蕾
A warm and inviting mechanical stretch polyester yarn that's soft and springy like a fresh souffle
輕量快乾的聚丙烯纖維
A rough and tough yarn with a wide range of applications
應用範圍
Range of Applications
纖維事業部
Fiber Business Division
化材事業部
Chemical Materials Division
尼龍粒
Nylon Chips
複合材料
Polyamide (PA) Compounds
中空纖維膜
Hollow Fiber Membrane
投資人專區
Investor Relations
財務資訊
Financial Information
Qualifications of Committee Members
Compensation Committee
Audit Committee
Compensation Committee ( The 5th Session) | Installed in Dec 2011 | 3 persons | Term: 2022/06/10~2025/06/07 | The Company has installed the Functional Committee (left column) |
---|---|---|---|---|
Audit Committee ( The 2nd Session ) | Installed in June 2019 | 3 persons | Term: 2022/06/08 ~ 2025/06/07 | The committee members and their terms are the same as those of the Company's Independent Directors. |
Name | Gender | Education | Qualifications | Other Positions |
---|---|---|---|---|
OU, YU-LUN | Male | National Taiwan University College of Law |
Practicing Lawyer at Li Yang Law Firm Arbiter at the Chinese Arbitration Association, Taipei Judge at the Shilin District Court Court Summary Judge at the Taipei District Court |
Supervisor of CAR QUALITY AUTOMOTIVE CO., LTD. Independent Director, member of Remuneration Committee, member of Audit Committee of Lealea Enterprise Co., Ltd. Independent Director, member of Remuneration Committee, member of Audit Committee of CARBON-BASED TECHNOLOGY INC. |
LIN, KO-WU | Male | Department of Accounting, National Chung Hsing University |
Director at First United Accounting Firm Practicing Accountant at First United Accounting Firm |
Independent Director, member of Remuneration Committee, member of Audit Committee of The Landis Taipei Hotel Co., Ltd. Independent Director, member of Remuneration Committee, member of Audit Committee of Tah Hsin Industrial Corporation |
SUNG, HERR-YEH | Male | Department of Economics, University of Southern California |
Chairman of Allis Electric Co., Ltd. Vice Chairman of Allis Electric Co., Ltd. |
Chairman of Allis Electric Co., Ltd. Empower Technology Corporation.:Representative of legal person director ALLIS COMMUNICATIONS COMPANY, LTD.:Representative of legal person director NISSIN ALLIS UNION ION EQUIPMENT CO., LTD.:Representative of legal person director NISSIN-ALLIS ELECTRIC CO., LTD.:Representative of legal person director |
Name
Criteria
|
Independent Director | |||
---|---|---|---|---|
OU, YU-LUN | LIN, KO-WU | YU, NENG-YUAN | ||
Meets One of the Following Professional Qualification Requirements, Together with at Least Five Years’ Work Experience | An instructor or higher in a department of commerce, law, finance, accounting, or any other academic department related to the business needs of the Company in a public or private junior college, college or university. | V | ||
A judge, public prosecutor, attorney, Certified Public Accountant, or other professional or technical specialist who has passed a national examination and been awarded a certificate in a profession necessary for the business of the Company. | V | V | ||
Has relevant work experience in commerce, law, finance, accounting, or any other area that is necessary for the business of the company. | V | V | V | |
Meets Independence Criteria |
|
V | V | V |
|
V | V | V | |
|
V | V | V | |
|
V | V | V | |
|
V | V | V | |
|
V | V | V | |
|
V | V | V | |
|
V | V | V |
Title | Name | 符合之資格條件 | Actual Attendance(B) | By Proxy | Number of times to attend(A) | Attendance Rate (%)(B/A) | Remark |
---|---|---|---|---|---|---|---|
Convener | OU, YU-LUN |
1 2 3 |
4 | 0 | 4 | 100% | none |
Independent Director | LIN, KO-WU |
1 2 3 |
4 | 0 | 4 | 100% | none |
Independent Director | SUNG,HERR-YEH |
1 2 3 |
4 | 0 | 4 | 100% | none |
符合之資格條件:
Year | Evaluation Period | Evaluation Result | Improvement Suggestions and Plans | Other |
---|---|---|---|---|
112 | - | - |
Professional Qualifications | Independent Directors | ||
---|---|---|---|
OU, YU-LUN | LIN, KO-WU | YU, NENG-YUAN | |
Lecturers or higher at public and private colleges in relevant departments of business, law, finance and accounting or corporate business. | V | ||
Judges, inspectors, lawyers, accountants or other professional and technical personnel who have passed relevant national examinations and obtained the certification required to do business within the Company | V | V | |
Required work experience in the areas of business, law, accounting or corporate positions. | V | V | V |
Title | Name | Number of Times to Attend (B) | By Proxy | Actual attendance (A) | Attendance Rate (%)(B/A) | Remark |
---|---|---|---|---|---|---|
Independent director | LIN, KO-WU | 9 | 0 | 9 | 100% | none |
Convener | OU, YU-LUN | 9 | 1 | 9 | 88.89% | none |
Independent director | SUNG,HERR-YEH | 9 | 0 | 9 | 100% | none |
Year | Evaluation Period | Evaluation Result | Improvement Suggestions and Plans | Other |
---|---|---|---|---|
112 | - | - |