Governance POYA International Co., Ltd.

5904

TW0005904007

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End-of-day quote Taipei Exchange Other stock markets 16/06/2026			5-day change	1st Jan Change
625.00 ^TWD	-1.57%		+0.48%	+42.21%

28/04	POYA International Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
23/02	POYA International Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: POYA International Co., Ltd.

Manager

Positions heldSince

Tsung Cheng Chen

Chief Executive Officer

28/12/2000

Li Yuan Hsiao

Comptroller/Controller/Auditor

01/05/2016

Hung Yu Shen

Comptroller/Controller/Auditor	01/11/2008
Director of Finance/CFO	01/11/2008
Investor Relations Contact	01/11/2008
Public Communications Contact	01/11/2008

Chih Yuan Cheng

Human Resources Officer

12/02/2019

Shih Chi Wang

General Counsel

01/04/2016

Composition of the Board of Directors: POYA International Co., Ltd.

Director

CommitteesSince

Chien Tsao Chen

Chairman

12/03/1997

Chih Hung Liu

Audit Committee	31/10/2014
Compensation Committee	10/06/2014
Compensation Committee Chair	31/10/2014

Lin I Wu

Audit Committee	23/06/2020
Compensation Committee	23/06/2020

Ming Hsien Li

Audit Committee Chair	23/06/2020
Compensation Committee Chair	23/06/2020

Meng Che Wu

Audit Committee

25/09/2019

Tsung Cheng Chen

Nominating Committee

28/12/2000

Ming Hsien Chen

Nominating Committee

22/06/2011

Mei Chin Chen Fan

Director/Board Member

10/05/1999

Latest Appointments: POYA International Co., Ltd.

19/23/19	POYA International Co., Ltd. Appoints Wu Meng-Che as Independent Director of the Nomination Committee	CI
19/23/19	POYA International Co., Ltd. Appoints Wu Meng-Che as Independent Director of Remuneration Committee	CI
30/23/30	POYA International Co., Ltd. Appoints Wu Meng-Che as Member of Audit Committee	CI
30/23/30	POYA International Co., Ltd. Announces Expiration of the Term of the Members of the Nomination Committee	CI
30/23/30	POYA International Co., Ltd. Announces the Expiration of the Term of the Members of the Remuneration Committee	CI
30/23/30	POYA International Co., Ltd. Appoints Wu Meng Che as Independent Director	CI
20/23/20	POYA International Co., Ltd. Appoints Shen Hong-Yu as Corporate Governance Officer, Effective April 1, 2023	CI

More news

Former Officers and Directors: POYA International Co., Ltd.

Insider

Positions held

SinceUntil

Sheng Yueh Lee

Sales & Marketing

08/10/2018

Chun Jung Chung

Director/Board Member	10/06/2014	-
Independent Dir/Board Member	10/06/2014	-

Tsai Yuan Lin

Director/Board Member	17/05/2005	-
Independent Dir/Board Member	17/05/2005	-

Ta Wen Sun

Director/Board Member

Jui Chin Wu

Chief Investment Officer	07/03/2011	07/03/2011
Chief Tech/Sci/R&D Officer	07/03/2011	-

Chun Sheng Hu

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	11
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	7
Female	1

Poya International Co Ltd is principally engaged in the operation of retail stores of cosmetics, fashion underwear, daily necessities and personal products. The Company mainly operates through four service projects. Fashionable beauty and beauty care products mainly include domestic famous brand makeup care products counters, medical beauty counters and open-frame affordable care products. Daily necessities mainly include household necessities, daily necessities, shampoo and bathing necessities of daily life, as well as domestic and foreign professional hardware, tools, water accessories and other repair products. Exquisite personal items mainly include food, stationery, leather goods, jewelry, among others. Popular underwear and socks mainly include well-known underwear counters and personalized and popular underwear and sock products. The Company operates in Taiwan.

Employees

5,735

Sector

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