Business description: POYA International Co., Ltd.

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.

Number of employees: 5,186

Sales by Activity: POYA International Co., Ltd.

Fiscal Period: December 2021 (TWD) 2022 (TWD) 2023 (TWD) 2024 (TWD) 2025 (TWD)

General Merchandise Retail Sales Department

1.75TCr 1.95TCr 2.21TCr 2.36TCr 2.53TCr

Geographical breakdown of sales: POYA International Co., Ltd.

Fiscal Period: December 2021 (TWD) 2022 (TWD) 2023 (TWD) 2024 (TWD) 2025 (TWD)

Taiwan

1.75TCr 1.95TCr 2.21TCr 2.36TCr 2.53TCr

Executive Committee: POYA International Co., Ltd.

Manager TitleAgeSince
Chief Executive Officer - 28/12/2000
Director of Finance/CFO - 01/11/2008
General Counsel - 01/04/2016
Human Resources Officer - 12/02/2019
Comptroller/Controller/Auditor - 01/05/2016

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

Director TitleAgeSince
Director/Board Member - 28/12/2000
Chairman - 12/03/1997
Director/Board Member - 10/05/1999
Director/Board Member - 12/06/2003
Director/Board Member - 13/05/2003
Director/Board Member - 14/06/2018
Director/Board Member - 23/06/2020
Director/Board Member - 25/09/2019

Shareholders: POYA International Co., Ltd.

NameStocks%Valuation
To Ching Investment Co. Ltd.
8.227 %
87,56,613 8.227 % 161 M NT$
Pao Ya Investment Co. Ltd.
8.066 %
85,85,732 8.066 % 158 M NT$
3.036 %
32,32,000 3.036 % 59 M NT$
Carmignac UK Ltd.
0.7964 %
8,47,710 0.7964 % 16 M NT$
Fuh Hwa Securities Investment Trust Co., Ltd.
0.2325 %
2,47,449 0.2325 % 5 M NT$

Company details: POYA International Co., Ltd.

POYA International Co., Ltd.

74, Section 3, Minzu Road

700 53, Tainan

+

http://www.poya.com.tw
address POYA International Co., Ltd.(5904)

Beauty Supply Shop

Change 5-day change 1-year change 3-year change Capi.($)
-7.08%-7.21%+32.49%+23.41% 238.79Cr
-1.71%+4.88%+43.33%+47.01% 3.42TCr
+1.89%+5.69%-0.30%+1.20% 2.02TCr
0.00%-0.24%+3.20% - 1.08TCr
+1.60%-5.93%-35.36%-42.26% 409.78Cr
+4.64%-5.78%-46.08% - 316.68Cr
+0.03%+2.27%+60.49% - 161.38Cr
+1.86%+0.24%-21.15% - 99Cr
+1.40%+8.41% - - 51Cr
-1.37%+0.38%-12.50%+123.45% 44Cr
Average +0.05%-0.92%+2.68%+30.56% 783.73Cr
Weighted average by Cap. -0.19%+2.44%+17.57%+25.60%
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Quarterly revenue - Rate of surprise

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