Corporate Governance

basic information

Stock Code 3027
Chinese Name 盛達電業股份有限公司
Company Name BILLION ELECTRIC CO., LTD.
Company Abbreviation BILLION
Industry Category Network Communication
Chinese Address 23146新北市新店區中興路二段192號8樓
Mailing Address 8F, No.192, Sec. 2, Zhongxing Rd., Xindian Dist., New Taipei City 23146, Taiwan
Phone No, (02)2914-5665
Fax Number 02-2918-2895
Email press@billion.com
Company Website www.billion.com
Stakeholder Relations Website https://www.esg.billion.com/en/stakeholders
Types of Financial Statements Consolidated
Chairman Tim Chen
General Manager Elsa Chang
Spokesperson Elsa Chang
Spokesperson Title GM
Spokesperson Phone No. 02-29145665 #330
Deputy Spokesperson Elsa Chang
Investor Relations Contact Eric Yang
Investor Relations Contact Title GM
Investor Relations Contact Phone No. 2914-5665 #330
Investor Relations Contact Phone No. elsachang@billion.com
Main business Products and Services
Communication product design, manufacturing and sales Routers, in-vehicle and industrial network communications, etc.
PEM Division design, manufacturing, and sales Customized power supply and energy storage OEM, etc.
Green energy business Provision of ESS and solar PV energy solutions and investment
Date of establishment 03/26/1973
Tax ID No. 33659498
Listing date 08/26/2002
(OTC) Listing Date 01/19/2000
Paid-in capital 1,155,328,110 NTD
Par Value of Ordinary Shares 10.0000 NTD
No of Issued Ordinary Shares or Taiwan Depositary Receipt (TDR ) 115,532,811 shares (including 15,000,000 shares from private placement)
Preferred Shares 0 Stocks
Frequency of Ordinary Stock Earnings Distribution or Loss Compensation Every year
Cash dividends and bonuses of ordinary shares (Including 4th Quarter) Shareholders Meeting
Stock broker Capital Securities Corporation
Phone No. 02-27035000
Mailing Address B2, No. 97, Section 2, Dunhua South Road, Taipei City
Accounting firm KPMG Taiwan
Chartered Accountants 1 Kou Huizhi
Chartered Accountants 2 Guo Xinyi
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