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CAESAR Product
Bathroom AreaUniversal DesignPublic and CommercialAccessibility
- Showroom
- About CAESAR
- Support
- Shop
Company Name | SANITAR Co., Ltd. |
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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/ |
Title | Name | Experience(Education) | Other Positions |
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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. Representative Director of the Board of Slide Mei Yao International Co., Ltd. |
Director | CHANG,
YI HSIN |
Associated Degree of Safety. Health and Environmental Engineering N.U.U | Director, legal representative of Vietnam Caesar Sanitary Wares Joint Stock Company. |
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. |
Independent Director of LEO SYSTEMS, INC.
Independent Director of WELGENE BIOTECH CO., LTD.
Independent Director of NEWS WORLD WU MANUFACTURING CO., LTD. Director of SILICON STRONG CO., LTD |
Independent Director | LIN, JING |
Doctor of UFR 06 - Gestion & économie d'entreprise, Université Paris I – PanthéonSorbonne. |
Associate Professor, Graduate Institute of International Business, National Taipei University.
Independent Director of LEATEC FINE CERAMICS CO., LTD
|
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 |
HUANG, JUNG JEN |
PhD of Business Administration, Chung Yuan Christian University. |
Not Applicable |
Deputy General Manager of Finance Management Division |
CHEN, YU CHUAN |
Manager of Finance Department of Sanitar Co., Ltd. Executive Master of Business, National Chengchi University. |
Senior Corporate Governance Officer of Sanitar Co., Ltd. |
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 |
Principal Accounting Officier |
CHEN, CHAO CHIH |
Bachelor of Accounting and Information Systems, Chang Jung Christian 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 |
Department | Main functions |
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Audit Office |
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Research and Development Division |
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Business Management Division |
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Finance and Management Division |
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Administration Division |
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