Executive Committee: Shihlin Electric & Engineering Corp.

Manager
Positions heldSince
Toshio Kawai

Toshio Kawai

Chief Executive Officer 2022-05-10
Ying Chu Li

Ying Chu Li

Investor Relations Contact -
Hsin Yi Lin

Hsin Yi Lin

Chief Executive Officer 2020-06-18
Chin I Shih

Chin I Shih

Comptroller/Controller/Auditor 2018-06-30
Director of Finance/CFO 2018-06-30
Tsung Hsien Yang

Tsung Hsien Yang

Chief Executive Officer 2021-11-04
Chief Operating Officer 2006-09-30
Han Chang Hsieh

Han Chang Hsieh

Chief Executive Officer 2005-01-02
Chief Operating Officer 2005-01-02
President 2005-01-02
Chun Kuang Hu

Chun Kuang Hu

Comptroller/Controller/Auditor 2022-08-04

Composition of the Board of Directors: Shihlin Electric & Engineering Corp.

Director
CommitteesSince
Yue Jui Hsu

Yue Jui Hsu

61 year

Chairman 2003-09-02
Hsin Yi Lin

Hsin Yi Lin

Compensation Committee
Audit Committee Chair
Cheng Chao Yan

Cheng Chao Yan

Audit Committee
Compensation Committee Chair
Chao Feng Hu

Chao Feng Hu

Audit Committee
Compensation Committee
Po Feng Lin

Po Feng Lin

Audit Committee 2019-04-17
Compensation Committee 2019-04-17
Han Chang Hsieh

Han Chang Hsieh

Director/Board Member 2005-01-02
Tsung Hsien Yang

Tsung Hsien Yang

Director/Board Member
Chin Yu Kan

Chin Yu Kan

Director/Board Member 2010-05-26
Toshimitsu Ito

Toshimitsu Ito

Director/Board Member 2020-03-31
Kyori Nakanishi

Kyori Nakanishi

Director/Board Member 2020-03-31
Tsung Hsien Yang

Tsung Hsien Yang

Director/Board Member 2022-02-28
Chi Jen Tung

Chi Jen Tung

Director/Board Member 2021-08-31
Chia Yao Hsu

Chia Yao Hsu

Director/Board Member 2022-01-15
Toshio Kawai

Toshio Kawai

Director/Board Member 2022-03-31
Shinya Sugiyama

Shinya Sugiyama

Director/Board Member 2019-03-31

Former Officers and Directors: Shihlin Electric & Engineering Corp.

Insider
Positions held
SinceUntil
Hisao Hanaoka
Hisao Hanaoka
Director/Board Member 2018-03-31 2022-03-31
Hsiang Chih Cheng
Hsiang Chih Cheng
Director/Board Member 2020-06-18 2022-02-28
Public Communications Contact - 2022-02-28
Corporate Officer/Principal 2011-08-31 2022-02-28
Chun Tien Lo
Chun Tien Lo
Director/Board Member 2008-11-24 2021-08-31
Corporate Officer/Principal 2008-11-24 2021-08-31
Kenji Matsubara
Kenji Matsubara
Director/Board Member 2014-06-19 -
Noriyuki Takazawa
Noriyuki Takazawa
Director/Board Member 2014-06-19 -
Koike Macro
Koike Macro
Director/Board Member 2014-06-19 -
Yukio Murata
Yukio Murata
Director/Board Member 2009-08-03 2014-04-01
Motokazu Inaba
Motokazu Inaba
Director/Board Member 2014-04-01 -
Hsing Kuo Lin
Hsing Kuo Lin
Director/Board Member 2014-02-09 -
Ishinari Kawago
Ishinari Kawago
Director/Board Member 2013-04-07 -
Akihiro Matsuyama
Akihiro Matsuyama
Director/Board Member 2010-04-30 2013-04-07
Yasuyuki Ito
Yasuyuki Ito
Director/Board Member 2010-04-30 2012-04-01
Shiro Doue
Shiro Doue
Director/Board Member 2012-04-01 -
Chung Chi Chen
Chung Chi Chen
Director/Board Member 2011-05-26 -
Tse Feng Hsiao
Tse Feng Hsiao
Director/Board Member 2010-12-31 -
Corporate Officer/Principal 2010-12-31 -
Seiji Hirose
Seiji Hirose
Director/Board Member 2010-04-30 -
Hua Nan Wang
Hua Nan Wang
Director/Board Member 2009-03-05 -
Jung Hui Chen
Jung Hui Chen
Director/Board Member 2008-11-24 -
Chih Yue Hung
Chih Yue Hung
Corporate Officer/Principal 2008-08-31 -
Hsia Tsung Shan
Hsia Tsung Shan
Director/Board Member 2010-09-28 -
Fu Hsiung Cheng
Fu Hsiung Cheng
Chairman 2005-01-02 -
Wan Hsing Wang
Wan Hsing Wang
Director/Board Member 1999-04-25 -
Chang Lin Li
Chang Lin Li
Director/Board Member 1993-04-21 -
President 2010-10-12 2011-09-11
Cheng Wei Hsieh
Cheng Wei Hsieh
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Public Communications Contact - -
Wei Lin Chou
Wei Lin Chou
Director of Finance/CFO 2010-09-28 -
Kazunori Mori
Kazunori Mori
Director/Board Member - -
Shan Mu Yeh
Shan Mu Yeh
Director/Board Member 1964-10-30 -

Age distribution of managers

Parity Men Women

Male20
Female0

Of which Executive Committee

Male7
Female0

Of which Directors

Male15
Female0

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Shihlin Electric & Engineering Corp.
Shihlin Electric & Engineering Corporation is a Taiwan-based company mainly engaged in the manufacture and distribution of electric devices. The Company’s main products include automobile electric devices, heavy electric products, low voltage switches, industrial control products, industrial equipment and digital household electrical appliances. The Company operates through four segments. Electricity Distribution segment is engaged in the manufacture and sales of power transmission and distribution related products. Automotive Components segment is engaged in the manufacture and sales of automotive components. Automation Devices and Parts segment is engaged in the manufacture and sales of industrial automation control products. Others segment is engaged in the leasing of commercial buildings, the sales of digital products and water treatment businesses.
Employees
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More about the company

Departures of Key Persons

Fu Hsiung Cheng
-
Fu Hsiung Cheng

Chairman

2005-01-02 -