Foxtron Technologies Co., Ltd. advocates the principles of integrity, professionalism, and openness. With an effective management system, transparent information disclosure, and rigorous internal audit, Foxtron could protect shareholder rights and report to the Board on operations regularly to ensure the company’s sustainable development.
Corporate Governance Officer
The company passed the resolution of the board of directors on December 25, 2023, and appointed Lu, Miao-chich senior manager of the stock affairs director of the parent company Hon Hai Precision Industry Co., Ltd., as the director of corporate governance, responsible for corporate governance-related matters. The supervisor has been in charge of finance, stock affairs and corporate governance-related affairs in a publicly listed company for more than three years, and meets the qualifications of a corporate governance supervisor as stipulated in Article 23 of "Key Points to be Followed in the Establishment and Exercise of Powers of the Board of Directors of Listed Companies".
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Terms of reference and The Implementation
Organizational Structure
Corporate Integrity
Internal Audit
Committee
Information Security
Labor Relations
Important internal regulations
Board of Directors
The accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with Nine directors,four of which are independent directors.All serve for three-year terms. The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from October 17, 2023 to October 16, 2026.
The Board of Directors of the Company sets up the Compensation Committee in accordance with Article 14-6 of the Securities and Exchange Act and sets up the Audit Committee in accordance with Article 14-4 of the Securities.
Board of Directors Resolutions
Years
Resolutions
Board Meeting information
Title
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Directors Biographies
Independence of independent directors
Diversity of Directors members
Succession Planning for Board Members and Key Management Personnel
Investor Meetings and Roadshows
Date
Title
Download
Video
2024/08/12
Investor Conference Call on 2024 H1 Financial Results
2023/11/21
「Electric Vehicle Industry Chain」 performance presentation
2023/10/23
Investor Conference
Financial
Basic financial information
MARKET CAPITALIZATION
NT$ 77,749,670,100
SHARES OUTSTANDING
Common Shares 1,741,314 thousand shares
ACCOUNTING FIRM
PricewaterhouseCoopers
INTEGRATED INFORMATION
The Company’s integrated information can be obtained from Taiwan Stock Exchange (Security Code：2258)
DATA SETTLEMENT DATE
As of 2024/03/25
Quarterly Consolidated Reports
Years
Q1
Q2
Q3
Q4
2024
2023
2022
Annual Reports
Years
Download/view
2023
Monthly Revenues
NT $ (1,000)
MoM
YoY
Monthly Revenue Summary
January
27,654
-83.74%
515.63%
February
97,858
253.87%
1,749.52%
March
696,649
611.90%
1556.87%
April
1,271,889
82.57%
2141.61%
May
1,316,729
3.53%
2073.32%
June
1,016,145
-22.83%
794.78%
July
1,011,361
-0.47%
837.63%
August
739,406
-26.89%
497.25%
September
749,886
1.42%
912.05%
October
768,190
2.44%
335.92%
November
510,066
-33.60%
367.17%
December
Total
8,205,833
839.00%
NT $ (1,000)
MoM
YoY
Monthly Revenue Summary
January
4,492
-83.19%
-52.61%
February
5,291
17.79%
-22.73%
March
42,046
694.97%
392.75%
April
56,740
34.95%
631.94%
May
60,586
6.78%
1182.24%
June
113,564
87.44%
1605.93%
July
107,864
-5.02%
2162.72%
August
123,801
14.78%
728.93%
September
74,096
-40.15%
23.13%
October
176,224
137.83%
31.17%
November
109,183
-38.04%
884.16%
December
170,105
55.80%
536.50%
Total
1,043,992
252.66%
NT $ (1,000)
MoM
YoY
Monthly Revenue Summary
January
9,478
-
-
February
6,847
-
-
March
8,533
-
-
April
7,752
-
-
May
4,725
-
-
June
6,657
-
-
July
4,767
-
-
August
14,935
-
-
September
60,177
-
-
October
134,343
-
-
November
11,094
-
-
December
26,725
-
-
Total
296,033
-
-
Shareholder Services
2024 Shareholders' Meeting
Date
2024/05/23
Time
09:00 AM
Venue
No. 26, Baogao Rd., Xindian Dist., New Taipei City