Executive Committee: Eclat Textile Co., Ltd.

Manager
Positions heldSince
Fen Ju Lin

Fen Ju Lin

Comptroller/Controller/Auditor 2024-07-14
Director of Finance/CFO 2024-07-14

Composition of the Board of Directors: Eclat Textile Co., Ltd.

Director
CommitteesSince
Shu Wen Wang

Shu Wen Wang

Chairman 2024-05-31
Yea Kang Wang

Yea Kang Wang

83 year

Audit Committee 2020-06-09
Compensation Committee Chair 2015-06-23
Compensation Committee 2017-08-02
Audit Committee Chair 2015-06-23
Cheng Ping Yu

Cheng Ping Yu

Audit Committee 2015-06-23
Compensation Committee 2015-06-23
Nai Ming Liu

Nai Ming Liu

Audit Committee 2015-06-23
Chiu Chun Lai

Chiu Chun Lai

Director/Board Member 2021-08-11
Independent Dir/Board Member 2021-08-11
Li Chen Wang

Li Chen Wang

Director/Board Member 1977-10-31
Shou Tun Yeh

Shou Tun Yeh

Director/Board Member 2001-05-24
Kuo Sung Hsieh

Kuo Sung Hsieh

Director/Board Member 2012-06-17
Hsien Chin Tsai

Hsien Chin Tsai

Director/Board Member 1985-01-31
Kun Tang Chen

Kun Tang Chen

Director/Board Member 2006-06-13

Former Officers and Directors: Eclat Textile Co., Ltd.

Insider
Positions held
SinceUntil
Jen Chieh Lo
Jen Chieh Lo
Comptroller/Controller/Auditor 2002-01-31 2024-07-14
Director/Board Member 2002-06-09 2024-07-14
Director of Finance/CFO 2002-01-31 2024-07-14
Investor Relations Contact - 2024-07-14
Public Communications Contact - 2024-07-14
Chun Chin Tsai
Chun Chin Tsai
Director/Board Member 1985-01-31 1985-06-30
Chief Executive Officer 1985-01-31 2024-06-29
Chen Hai Hung
Chen Hai Hung
Chairman 1985-01-31 2024-05-31
Chief Tech/Sci/R&D Officer 2015-06-30 2024-05-31
Founder 1977-11-27 2024-05-31
Kuei Fang Chen
Kuei Fang Chen
Director/Board Member 2000-05-25 -
Kuan Sheng Ho
Kuan Sheng Ho
Director/Board Member 2011-02-21 -
Corporate Officer/Principal 2011-02-21 -
Chao Lung Chung
Chao Lung Chung
Director/Board Member 1997-08-15 -
Feng Chen Wang
Feng Chen Wang
Director/Board Member 1977-11-27 -
Founder 1977-11-27 -
Corporate Officer/Principal 1977-11-27 -

Age distribution of managers

Parity Men Women

Male11
Female1

Of which Executive Committee

Male0
Female1

Of which Directors

Male10
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Eclat Textile Co., Ltd.
Eclat Textile Co Ltd is a Taiwan-based company principally engaged in the garments and fabrics business. The Company’s primary products include active wear, performance wear, ready to wear, seamless wear, flexible knit fabrics, organic cotton fabrics, lyocell fiber fabrics, rayon fiber fabrics, polymer fiber fabrics, anti-bacterial fabrics and others. Its fabrics are mainly used in the production of sportswear, casual garments, underwear and swimsuits. The Company mainly operates through two business segments. The Knitted Fabrics segment is mainly engaged in the production and sale of knitted fabrics. The Ready-made Garments segment is mainly engaged in the manufacture, processing and trading of garments. The Company mainly operates its business in Taiwan, the Americas and other Asian markets.
Employees
-

Departures of Key Persons

Chun Chin Tsai
-
Chun Chin Tsai

Chief Executive Officer

1985-01-31 2024-06-29