Investors

Company Profile

Company Name SANITAR Co., Ltd.
Sotock Code 1817
Market Type TWSE-Listed
Industry Type Glass and Ceramic
Principal Activities Sales of bathroom equipment and peripheral products.
Date of Establishment 1988-01-26
Date of Listing 2013-10-24
Paid-in Capital NT$ 726,000,000
Chairperson HSIAO,CHUN HSIANG
Stock Transfer Agent Grand Fortune Securities
Auditors Deloitte Tiwan
Address 7F., No.111-8, Xingde Rd., Sanchong Dist.New Taipei City 241, Taiwan (R.O.C.)
Tel +886-2-8512-3712
Fax +886-2-8512-3717
Website http://www.caesar.com.tw/

Organization Chart

                                                                                                                                          

 

Directors, Supervisors and Managment Team 

Title Name Experience(Education) Other Positions
Chairman HSIAO,

CHUN

HSIANG
Bachelor of Business Administration, Tunghai University.

Chairman of the Board, legal representative of Vietnam Caesar Sanitary Wares Joint Stock Company.

 

Chairman of the Board, legal representative of Kaisheng Sanitary Ware Co., Ltd.

 

Director, legal representative of Amsalp Biomedical Corporation.

 

Representative Director of the Board of Slide Mei Yao International Co., Ltd.
Director CHANG,

 YUNG NAN

Owner of Zhang-Hsin Ceramic Co., Ltd. Not Applicable
Director TSAI,

MING HSI

Master of Science in Applied Statistics, Fu Jen Catholic University. Not Applicable
Director LIN,

KUO HUA

Doctor of Philosophy, East China University of Political Science and Law.

 

Master of Science, Chinese Culture University.

General Manager, Archie Industrial (Shanghai) Co., Ltd.
Independent Director HO,
 JENG WEI
Master of Accounting and Information Technology, National Chung Cheng University. CPA, Qian Sheng Accounting Firm.
Independent Director CHENG, SHENG IN

MBA, University of Southern California.

 

Deputy general manager of TAIWAN SECOM CO., LTD.

 

Special Assistant to the chairman of SUN PLAZA INTERNATIONAL CO., LTD.

Independent Director of LEO SYSTEMS, INC.

 

Independent Director of WELGENE BIOTECH CO., LTD.

 

Independent Director of NEWS WORLD WU MANUFACTURING CO., LTD.

Independent Director LIN, JING

Doctor of UFR 06 - Gestion & économie d'entreprise, Université Paris I – PanthéonSorbonne.

 

Chairman of Bank Taiwan SCURITIES.

 

Chairman of MIRAE ASSET Global Investment.

 

Chairman of TAIYEN BIOTECH CO., LTD.

Associate Professor, Graduate Institute of International Business, National Taipei University.

 

 

Independent Director

CHEN,

HSIEN CHIEN

Bachelor of Law, Chinese Culture University. Solicitor, Hong Lu Law Firm
General
Manager

CHEN,

WEI CHIH

Deputy General Manager of Vietnam Caesar Sanitary Wares Joint Stock Company (subsidiary).

 

Bachelor of Physics, Tamkang University.

General Manager of Vietnam Caesar Sanitary Wares Joint Stock Company (subsidiary).

 

Director, legal representative of Kaisheng Sanitary Ware Co., Ltd.

 

Director of Bodok Trading Co., Ltd.
Deputy General Manager of Administration Division

YEN,

WEN HUNG

Manager of Material Department of Sanitar Co., Ltd.

High school Master of Science in Technology Management, Fu-Jen University.

Not Applicable

Deputy General Manager of Finance and Information Management Division

Senior Corporate Governance Officer

CHEN,

YU CHUAN

Manager of Finance Department of Sanitar Co., Ltd.

Executive Master of Business, National Chengchi University.

Director, legal representative of Amsalp Biomedical Corporation.

Deputy General Manager of Business Management Division

LIU,

MING CHIA

Assistant to the COO of Sanitar Co., Ltd.

Bachelor of Business Administration, Colorado State University.
Not Applicable
Chief Internal Auditor

 

LO,

HWEI LING

Internal Auditor of Plastron Precision Co., Ltd.

 

Internal Auditor of Taiwan Chelic Co., Ltd.
Not Applicable

Major Corporate Functions

Department Main functions
Audit Office
  • To help the Board and management to inspect and review the deficiencies of the internal control system and to assess the effectiveness and efficiency of operations.
  • To provide appropriate improvement suggestions to ensure the effectiveness of the internal control system as well as for continuous improvement.
  • To conduct annual audit plans, self-assessments of the internal control, and project auditing.
Research and Development Division
  • To have a comprehensive understanding of the applications of new technologies and to assist with the updates of process techniques and product optimization.
  • To collect and analyze product trends of the market, and to plan and develop related new products according to the company's brand positioning.
  • Product managing and developing.
  • To execute and maintain various patents, certifications, labels, etc.
  • To develop and assess the new suppliers, and to assist in researching products with price advantage. 
Business Management Division
  • To formulate and execute the annual business goals and policies for the domestic and foreign markets.
  • To develop domestic and foreign markets and promote business.
  • To formulate product sets, product profit rate, and sales pricing.
  • To build brand reputation, formulate advertisement plans, and prepare marketing copywriting and catalogs for the domestic and foreign markets. To establish online business strategies and set the overall planning for the e-commerce cash flow, logistics, and after-sales service.
Finance and Information Management Division
  • Budget preparation and management.
  • Accounting affairs, as well as the preparation and analysis of the consolidated financial statements.
  • Financial management, capital planning and control, and foreign exchange operation management.
  • Tax affairs and operations.
  • Stocks, corporate governance, announcement, declaration, and major information release.
  • Relationship maintenance between the Company spokespersons and investors.
  • Information security planning and execution, information system writing and maintenance, and computer software/hardware purchase and maintenance.
Administration Division
  • Product quality evaluation, as well as enhancement, suggestion and tracking of deficiencies.
  • Control and management of the procurement, sales, delivery, etc., and inventory record management.
  • Product maintenance services, maintenance data collection, and data statistical analysis.
  • Personnel and general affairs.