Governance ThinTech Materials Technology Co., Ltd.

3663

TW0003663001

Non-Gold Precious Metals & Minerals

End-of-day quote Taipei Exchange Other stock markets 15/07/2026			5-day change	1st Jan Change
77.30 ^TWD	+3.62%		-2.40%	+36.09%

30/04	ThinTech Materials Technology Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
26/02	ThinTech Materials Technology Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: ThinTech Materials Technology Co., Ltd.

Manager

Positions heldSince

Yung Tsun Pan

Chief Executive Officer	15/08/2020
Public Communications Contact	15/08/2020

Chang Ming Lin

Comptroller/Controller/Auditor	01/04/2018
Director of Finance/CFO	01/04/2018
Public Communications Contact	01/04/2018

Yung Lin Wu

Investor Relations Contact

Composition of the Board of Directors: ThinTech Materials Technology Co., Ltd.

Director

CommitteesSince

Chung Chia Huang

Chairman

Chen Hua Fang

Audit Committee	11/06/2020
Compensation Committee	11/06/2020

Ming Chi Tsai

Audit Committee	11/06/2020
Compensation Committee	11/06/2020

Su Mei Liang

Audit Committee Chair	11/06/2020
Compensation Committee Chair	11/06/2020

Pai Chien Huang

Director/Board Member

14/06/2017

Ming Ta Fang

66 year

Director/Board Member

01/10/2002

Chia Cheng Hsu

Director/Board Member

Latest Appointments: ThinTech Materials Technology Co., Ltd.

27/24/27	ThinTech Materials Technology Co., Ltd. Appoints Feng, Fu-An as President, Effective December 31, 2024	CI
18/24/18	Pan, Yeong-Tsuen to Retire as President of Thintech Materials Technology Co., Ltd. on December 31, 2024	CI
18/24/18	ThinTech Materials Technology Co., Ltd. Announces Retirement of Lee, Chao-Hsiang as Chairman, Effective December 31, 2024	CI
18/24/18	ThinTech Materials Technology Co., Ltd. Announces the Change of Representative of Legal Person Director	CI
02/23/02	Thintech Materials Technology Co., Ltd. Appoints Lee,Chao-Hsiang as Chairman	CI
31/23/31	Thintech Materials Technology Co., Ltd. Announces the Retirement of Chairman	CI
31/23/31	ThinTech Materials Technology Co., Ltd. Announces Change of Representative of Legal Person Director	CI

More news

Former Officers and Directors: ThinTech Materials Technology Co., Ltd.

Insider

Positions held

SinceUntil

Hui Ping Li

Director/Board Member

14/06/2017

11/06/2020

Chang Yung Liu

Director/Board Member	28/06/2011	11/06/2020
Independent Dir/Board Member	28/06/2011	11/06/2020

Yu Sen Yang

Director/Board Member	-	11/06/2020
Independent Dir/Board Member	-	11/06/2020

Sheng Jung Chiang

Director/Board Member	27/09/2011	11/06/2020
Independent Dir/Board Member	27/09/2011	11/06/2020

Sung Chao Tsai

Chairman

04/03/2019

29/02/2020

Chih Chang Wu

Chairman

01/03/2019

Huan Chien Tung

Chief Executive Officer	01/01/2017	-
Public Communications Contact	16/11/2017	-
President	01/01/2017	-

Chun Pin Yang

Director/Board Member	28/06/2011	-
Independent Dir/Board Member	28/06/2011	-

Chiu-Chen Hung

Director/Board Member

01/05/2011

Chun Chieh Chang

Corporate Officer/Principal

02/05/2011

Chen Sheng Li

Corporate Officer/Principal

01/05/2011

Yang Yi Sung Yuan

Director/Board Member

02/05/2011

Chung Sheng Huang

Director/Board Member

13/04/2011

Mau Gen Wang

Chairman

10/09/2010

Chun Lin Tung

Chief Administrative Officer	17/05/2000	-
Comptroller/Controller/Auditor	17/05/2000	-
Director of Finance/CFO	17/05/2000	-
Investor Relations Contact	17/05/2000	-
Public Communications Contact	17/05/2000	-

You Yen Chien

Director/Board Member	13/04/2011	-
Corporate Officer/Principal	10/12/2010	13/04/2011
President	13/04/2011	-

Jung Yuan Hsieh

Director/Board Member	01/03/2000	-
Chief Executive Officer	01/03/2000	-
Public Communications Contact	01/03/2000	-

Ming Hsien Wu

Director/Board Member

Jye-Long Lee

President

Rong-Yuan Hsieh

Chief Executive Officer

Yi Kuei Wu

Chairman

29/09/2010

Ching Lung Chen

Comptroller/Controller/Auditor	-	01/04/2018
Director of Finance/CFO	-	01/04/2018
Public Communications Contact	16/11/2017	01/04/2018
Corporate Officer/Principal	-	-

Chih Lung Li

Chairman

Chih Jou Hsiao

Public Communications Contact

Chen Yue Wang

Director/Board Member

Chi Chung Chang

Director/Board Member

29/09/2010

Shou Te Hsu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sheng Jung Chen

Chairman

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	1

ThinTech Materials Technology Co., Ltd. is principally engaged in the manufacture and distribution of thin film sputtering target products and precious metal materials. The Company main involves in the provision of thin film sputtering target products, which are applied in the manufacture of optical storage disks, flat panel displays, decoration coating products, microelectronic passive components, optical coating parts, wafers, chips and thin film solar batteries, among others, as well as the processing and distribution of gold and silver materials. In addition, it engages in the provision of special materials for optoelectronic devices. The Company distributes its products primarily in Taiwan, as well as the rest of Asia, Europe and the Americas.

Employees

257

Sector

Non-Gold Precious Metals & Minerals

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