Gouvernance Ardentec Corporation

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3264

TW0003264008

Produits associés à l'industrie des semi-conducteurs

Cours en clôture 24/08/2026 Varia. 5j. Varia. 1 janv.
205,50 TWD +1,23 % Graphique intraday de Ardentec Corporation -8,87 % +65,06 %

Comité Exécutif: Ardentec Corporation

Dirigeant
Fonctions occupéesDepuis
Chih Yuan Lu

Chih Yuan Lu

75 ans

Chief Executive Officer 11/10/1999
Founder 11/10/1999
Chi Ming Chang

Chi Ming Chang

President 03/06/2005
Wen Shan Chiang

Wen Shan Chiang

Investor Relations Contact -
Cheng Ming Lan

Cheng Ming Lan

Comptroller/Controller/Auditor 27/10/2023
Director of Finance/CFO 27/10/2023

Composition du Conseil d'Administration: Ardentec Corporation

Administrateur
ComitésDepuis
Chih Yuan Lu

Chih Yuan Lu

75 ans

Nominating Committee Chair 11/10/1999
Audit Committee 21/06/2016
Compensation Committee 21/06/2016
Bernard Jiang

Bernard Jiang

Audit Committee 13/06/2008
Compensation Committee 13/06/2008
Nominating Committee 13/06/2008
Chien I Chia

Chien I Chia

72 ans

Audit Committee
Nominating Committee 22/06/2011
Compensation Committee Chair 22/06/2011
Hsiao-Chin Tuan

Hsiao-Chin Tuan

Audit Committee 29/05/2025
Compensation Committee 29/05/2025
Chao Jang Jing

Chao Jang Jing

Audit Committee Chair 21/06/2016
Compensation Committee Chair 28/05/2004
Chuan Chuan Tsai

Chuan Chuan Tsai

Director/Board Member
Independent Dir/Board Member
Wei Chen Wang

Wei Chen Wang

Director/Board Member
Independent Dir/Board Member
Chin Ming Wang

Chin Ming Wang

Director/Board Member 13/06/2008
Ming-Hong Kuo

Ming-Hong Kuo

Director/Board Member
Fu Wang Hsu

Fu Wang Hsu

Director/Board Member 28/06/2017
Yen Hai Chao

Yen Hai Chao

Director/Board Member 01/10/1999
Chi Ming Chang

Chi Ming Chang

Director/Board Member 03/06/2005

Anciens Dirigeants et Administrateurs: Ardentec Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Lai Chu Chen
Lai Chu Chen
Director/Board Member 28/06/2017 -
Independent Dir/Board Member 28/06/2017 -
Liang Po Chen
Liang Po Chen
Director/Board Member 28/06/2017 -
Wan Ta Kan
Wan Ta Kan
Director/Board Member 22/06/2011 -
Ta Chih Cheng
Ta Chih Cheng
Director/Board Member 22/06/2011 -
Shang Wei Ku
Shang Wei Ku
Comptroller/Controller/Auditor 28/04/2011 -
Director of Finance/CFO 28/04/2011 -
Chien Mai Sung
Chien Mai Sung
Director/Board Member 13/06/2008 -
Wei Shan Hu
Wei Shan Hu
Director/Board Member 13/05/2004 -
Independent Dir/Board Member 13/05/2004 -
Ta Hsiung Chen
Ta Hsiung Chen
Director/Board Member 13/05/2004 -
Independent Dir/Board Member 13/05/2004 -
Tung Liang Huang
Tung Liang Huang
Director/Board Member - -
Ming Chi Hung
Ming Chi Hung
Corporate Officer/Principal - -
Sung Hsiang Huang
Sung Hsiang Huang
Comptroller/Controller/Auditor 18/02/2011 -
Ta Tai Chen
Ta Tai Chen
Director/Board Member 18/02/2011 -
Independent Dir/Board Member - -
Ching Ho Tsai
Ching Ho Tsai
Director/Board Member 18/02/2011 -
Hang Hsing Chiang
Hang Hsing Chiang
Director/Board Member 18/02/2011 -
Chia Huang Chang
Chia Huang Chang
Director/Board Member 18/02/2011 -
Ding-Hua Hu
Ding-Hua Hu
Director/Board Member - -
Kun Sheng Chiang
Kun Sheng Chiang
Director of Finance/CFO 10/11/2010 -
Chao Chun Lu
Chao Chun Lu
Founder 17/03/2010 -
Chyan Chang Shiue
Chyan Chang Shiue
Director/Board Member 12/01/2011 -
Ching Cheng Jao
Ching Cheng Jao
Corporate Officer/Principal 18/02/2011 -
Shu Chun Liao
Shu Chun Liao
Director/Board Member 13/06/2008 -
Corporate Officer/Principal 18/02/2011 -
Mao Song Deng
Mao Song Deng
Founder - -
Corporate Officer/Principal - -
Wei Ming Lu
Wei Ming Lu
Corporate Officer/Principal 18/02/2011 -
Chen Yi Ting
Chen Yi Ting
Corporate Officer/Principal 18/02/2011 -
Shau Long Chin
Shau Long Chin
Director/Board Member - -
Chairman - -
Wei Shan Huang
Wei Shan Huang
Director/Board Member 18/02/2011 -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme1

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme11
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Ardentec Corporation
Ardentec Corporation est une société basée à Taïwan dont l'activité principale consiste à fournir des services de test de plaquettes et de produits. La société fournit des services de test de circuits intégrés (CI) de mémoire, de CI de signaux numériques et de CI de signaux mixtes, de test de déverminage de plaquettes, de réparation et d'ajustement au laser, de test de CI intégrés, de test de CI de commande d'affichage à cristaux liquides (LCD), de test de CI analogiques, de test de CI de radiofréquence (RF), ainsi que des services de développement de technologies de test de plaquettes et d'analyse de produits. La société exerce principalement ses activités aux États-Unis, à Taiwan, à Singapour et en Chine continentale.
Employés
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Départs de Personnes Clées

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