Company Profile
Information
| Company Name | Formosan Rubber Group Inc. |
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| Tax ID No. | 3283306 |
| Registered Address | 8F, No. 82, Sec. 1, Hankou St., Taipei City, Taiwan |
| Founded | 1952, Banqiao, Taiwan |
| Chairman | Charles Hsu |
| Spokesperson | Judy Huang, Acting Vice President |
| Public Offering Date | January 8, 1983 |
| TWSE Listing Date | March 3, 1992 |
| Stock Code | 2107, Rubber Industry |
| Paid-in Capital | NT$3,035,934,000 |
| Common Shares | 303,593,400 shares; no preferred shares |
| Stock Transfer Agent | Taishin International Bank, Stock Transfer Agency Department TEL: +886-2-25048125 |
| Stock Transer Address | B1, No. 96, Sec. 1, Jianguo N. Rd., Taipei City, Taiwan |
| Certifying CPAs | Lai, Yung-Chi & Lai, Chia-Yu, Baker Tilly Clock & CO |
Key Departments
Information
| Audit Committee | The Audit Committee oversees the Company’s financial reporting, internal controls, risk management, compliance, and internal audit functions. It reviews major financial and business transactions, including asset acquisitions or disposals, loans, endorsements or guarantees, related-party transactions, and investment activities. |
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| Remuneration Committee | The Remuneration Committee is responsible for establishing and regularly reviewing the policies, systems, standards, and structure for performance evaluation and remuneration of directors, supervisors, and managerial officers. It also regularly evaluates and determines the remuneration of directors, supervisors, and managerial officers. |
| Internal Audit Office | The Internal Audit Office oversees the annual audit plan, evaluates internal control effectiveness, and reviews compliance with Board resolutions and regulatory requirements. |
| Legal Office | Handles contract review, litigation matters, and legal support. |
| Construction Division | Responsible for real estate development, overseeing the construction of commercial buildings and residential properties, and their sale. |
| Logistics & Warehousing Division | Responsible for bonded and non-bonded logistics operations and warehouse leasing. |
| Marketing Division | Responsible for product sales, market research, business development, customer service, and sales planning. |
| Production Division | Responsible for product manufacturing and quality control. |
| Technology Division | Responsible for research and development, and product design. |
| Administration Division | Responsible for finance, treasury, investment, shareholder services, human resources, accounting, cost management, and general affairs. |