Foxtron Technologies Co., Ltd. advocates the principles of professionalism, integrity, 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 deputy 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 in 2024
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
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Directors Biographies
Board of Directors Resolutions
Independence of independent directors
Investor Meetings and Roadshows
Date
Title
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Video
2023/11/21
「Electric Vehicle Industry Chain」 performance presentation
2023/10/23
Investor Conference
Financial
Basic financial information
MARKET CAPITALIZATION
NT$ 87,065,700,000
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 2023/11/21
Quarterly Consolidated Reports
Years
Q1
Q2
Q3
Q4
2023
Annual Reports
Years
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2023
Monthly Revenues
NT $ (1,000)
MoM
YoY
Monthly Revenue Summary
January
27,654
515.63%
February
97,858
1,749.52%
March
696,649
1556.87%
April
May
June
July
August
September
October
November
December
Total
822,161
1,486.30%
Note: Monthly increase (decrease) column, compared with the same month in 2023 (%).
NT $ (1,000)
MoM
YoY
Monthly Revenue Summary
January
February
March
April
May
June
July
August
123,801
728.93%
September
74,096
23.13%
October
176,224
728.93%
November
109,183
884.16%
December
170,105
536.50%
Total
1,043,992
252.66%
Note: Monthly increase (decrease) column, compared with the same month in 2022 (%).