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Company Profile
Company Name Acme Electronics Corporation
Industry Electronic Parts/Components
Symbol ACME
Code 8121
Date of Listing 2005/02/17
Chairman Quintin Wu
General Manager Wu,Wen-Hao
Spokesman David Chang
Title of Spokesman Accounting Manager
Fiscal Year_end DEC 31
Accounting Firm Deloitte & Touche
Title of Spokesman Accounting Manager
CPA (Chartered Public Accountant)1 Wu, Shih-Tsung
CPA (Chartered Public Accountant)2 Chiu, Cheng-Chun
Address A8th Floor, No. 39, Ji-Hu Rd., Nei-Hu Dist., Taipei, Taiwan, R.O.C.
Telephone 02-2798-0337
Fax 02-2659-9511
Email Address david@acme-ferrite.com.tw
Web Address www.acme-ferrite.com.tw
Board Structure
The board of directors is formed by nine directors with rich experience in each professional field, including three independent directors. The term of the current board of directors commenced on June 12, 2020 and will end on June 11, 2023. A total of seven board meetings were held in 2020, with a personal attendance rate (including independent directors) of 85.7% (100 % including attendance by proxies).
Title

Gender

Name

Chairman Male Wu, Yih-Quei
(Representative of USI CORPORATION)
Director Male Hsu, Shan-Ko
(Representative of USI CORPORATION)
Director Male Cheng, Hui-Ming
(Representative of ASIA POLYMER CORPORATION)
Director Male Wu Hsien-Tsung
(Representative of ASIA POLYMER CORPORATION)
Director Male Huang, Jun-Hui
(Representative of TAITA CHEMICAL COMPANY, LIMITED)
Director Male Wu, Wen-Hao
(Representative of TAITA CHEMICAL COMPANY, LIMITED)
Independent Director Male Chang, Lee-Chiou
Independent Director Male Chen, Piao-Chun
Independent Director Male Wu, Tung-Hsing
Audit Committee and Remuneration Committee
To enforce governance; exert BOD’s professional competencies; encourage managers to exercise due management diligence; improve management performance, core competitiveness, and short-term, medium-term, and long-term profitability; and create value for shareholders, we have established the Audit Committee under the BOD. The committee supervises and assesses ACME’s operational risks and the Remuneration Committee to assess the salary and remuneration policies and systems of ACME directors and managers based on professional and objective judgments and give suggestions for the BOD, in order to strengthen governance with the expertise of individual functional committees.
Committee

Duties and Functions

Operation

Audit Committee

The fair presentation of the company’s financial statements. 
The selection (dismissal), independency, and performance of CPAs. 
Effective implementation of the company’s internal control. 
Legal compliance of the company. 
Control of the existing and/or potential risks of the company.

 Formed by three independent directors. 

 Hold at least one committee meeting quarterly. 

 Five committee meetings were held in 2020. 

 Actual attendance rate 86.7% 

Remuneration Committee

Establish and review systems and standards for evaluating the performance and remunerations of directors and manager. 
Review the fairness of remuneration for directors and managers at planned intervals.

Formed by three independent directors. 
Hold at least two committee meetings a year.
Three committee meetings were held in 2020.
Actual attendance rate 88.9%

Financial Reports
Consolidated - After adopting IFRSs:
Quarterly Reports

Balance Sheet

Income Statement

Statements of Cash Flows

Statements of Changes in Stockholders' Equity
2020 4 Q
2020 3 Q
2020 2 Q
2020 1 Q
2019 4 Q
2019 3 Q
2019 2 Q
2019 1 Q
2018 4 Q
2018 3 Q
2018 2 Q
2018 1 Q
Shareholders' Meeting
Year Date Time
Location
2021 Annual Meeting 05/31 09:00 Sheraton Taoyuan Hotel (Meeting rooms U1 U2) No 777 Daguan Road, Dayuan District,Taoyuan City, 337 Taiwan (R.O.C.)
2020 Annual Meeting 06/12 09:00 Guanyin Industrial Park Service Center 3F., No. 3, Gongye 5th Rd., Guanyin District, Taoyuan City, Taiwan (R.O.C.)
2019 Annual Meeting 06/12 09:00 City Suites-Taoyuan Gateway No. 442, Zhongzheng East Road, Dayuan Township, Taoyuan County, Taiwan (R.O.C.)
2018 Annual Meeting 06/05 09:00 City Suites-Taoyuan Gateway No. 442, Zhongzheng East Road, Dayuan Township, Taoyuan County, Taiwan (R.O.C.)
2017 Annual Meeting 06/16 09:00 City Suites-Taoyuan Gateway No. 442, Zhongzheng East Road, Dayuan Township, Taoyuan County, Taiwan (R.O.C.)
2016 Annual Meeting 06/08 09:00 City Suites-Taoyuan Gateway No. 442, Zhongzheng East Road, Dayuan Township, Taoyuan County, Taiwan (R.O.C.)
Dividend Information
Dividend
year
By the Board of Directors'Meeting By the Shareholders' Meeting
Stock
Dividends
Cash
Dividends
Stock
Dividends
Cash
Dividends
2019 0 0 0 0
2018 0 0 0 0
2017 0 0 0 0
2016 0 0 0 0
2015 0 0 0 0
2014 0 0 0 0
2013 0 0 0 0
2012 0 0 0 0
2011 1.0 0.6 1.0 0.6
2010 4.0 1.0 4.0 1.0
2009 0 0 0 0
2008 0 0 0 0
2007 0.7 0.13 0.7 0.13
2006 0.5 0.1 0.5 0.1
2005 1.2 0.2 1.2 0.2
2004 1.0 0.5 1.0 0.5
Stock Contact Information
Address: 6F., No.17, Ln. 120, Sec. 1, Neihu Rd., Neihu Dist., Taipei City 114, Taiwan
Tel: (886-2) 2650-3773
Stock Quote
GreTai Securities Market(Code: 8121)
Other Information
TSEC Market Observation Post System (Code: 8121)
 
 
 
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