Governance Pou Chen Corporation

9904

TW0009904003

Footwear

End-of-day quote Taiwan S.E. Other stock markets 17/07/2026			5-day change	1st Jan Change
24.60 ^TWD	0.00%		+1.44%	-18.41%

06-08	CTBC Securities Starts Pou Chen at Add with NT$30 Price Target	MT
05-14	Pou Chen says Jan-Mar net profit at T$2.23 bln	RE

Executive Committee: Pou Chen Corporation

Manager

Positions heldSince

Chin Chu Lu

72 year

President

31/12/1976

Meg Hu

Comptroller/Controller/Auditor

Yuang Whang Liao

72 year

Chief Operating Officer

Lu Min Chan

71 year

Chief Administrative Officer

07/08/1992

Ming Kun Ho

Comptroller/Controller/Auditor	02/03/2006
Investor Relations Contact	13/08/2013

Ya Fen Chang

Director of Finance/CFO	27/12/2012
Public Communications Contact	27/12/2012

Composition of the Board of Directors: Pou Chen Corporation

Director

CommitteesSince

Lu Min Chan

71 year

Chairman

Po Liang Chen

64 year

Audit Committee Chair
Compensation Committee Chair

Tien Yi Chiu

Audit Committee
Compensation Committee

Pei Chun Tsai

46 year

Nominating Committee	07/02/2012
Audit Committee	21/02/2010

Ming Chieh Tsai

43 year

Director/Board Member

13/06/2013

Huan Chung Chen

70 year

Director/Board Member	18/10/2010
Independent Dir/Board Member	14/06/2018

Ming-Lun Tsai

48 year

Director/Board Member

14/06/2016

Yue Ming Ho

55 year

Director/Board Member

14/06/2016

Chin Chu Lu

72 year

Director/Board Member

Latest Appointments: Pou Chen Corporation

30/05/25	Pou Chen Corporation Announces Retirement of Chan, Lu-Min as President of Administration Management Department, Effective May 31, 2025	CI
29/05/25	Pou Chen Corporation Announces Remuneration Committee Changes, Effective May 29, 2025	CI
29/05/25	Pou Chen Corporation Announces the Expiration of the Second Nomination Committee's Tenure, Date of Change May 29, 2025	CI
29/05/25	Pou Chen Corporation Announces the Members of Its 4Th Audit Committee, Effective May 29, 2025	CI
29/05/25	Pou Chen Corporation Announces Board Changes, Effective May 29, 2025	CI
29/05/25	Pou Chen Corporation Approves Board Elections	CI
23/04/25	Pou Sheng International Names New Chairman, CEO	MT

More news

Former Officers and Directors: Pou Chen Corporation

Insider

Positions held

SinceUntil

Chi Ming Chau

Corporate Officer/Principal

31/12/2020

28/05/2023

Fang Mei Chen

Investor Relations Contact	26/01/2004	31/12/2012
Public Communications Contact	26/01/2004	31/12/2012

Yuan Lang Lin

Director/Board Member

16/06/2010

Tai Yu Kuo

Director/Board Member	26/07/2006	13/06/2013
Corporate Officer/Principal	26/07/2006	-

Sung Yen Kung

Director/Board Member	10/07/2011	20/03/2012
Corporate Officer/Principal	25/02/2010	-

Pan Tsu Wu

Director/Board Member	30/06/2020	-
President	31/12/2002	30/06/2020

Chia-Ho Hu

Human Resources Officer

31/12/1996

Cheng-Tien Lin

Corporate Officer/Principal

Nai Fung Tsai

Director/Board Member	26/03/1980	-
Corporate Officer/Principal	25/02/2010	10/07/2011
President	26/03/1980	13/06/2013

Chien-Teng Sun

Chief Operating Officer

Chih Jen Li

Comptroller/Controller/Auditor

Jia Hong Cai

Corporate Officer/Principal

Sheng Shih Chang

Chief Executive Officer

Shao Wu Lee

Corporate Officer/Principal

Chiao Sheng Huang

Corporate Officer/Principal

Huan Chang Yu

Corporate Officer/Principal

Chi Hu Tsai

Chairman

25/02/2010

Li-Lien Kuo

General Counsel

Chi Jui Tsai

Chairman

01/09/1969

Chi Chien Tsai

Chairman

01/01/1969

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	7
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Pou Chen Corp is a Taiwan-based company mainly engaged in the manufacture and sale of sports shoes and sports goods. The Company operates through three business segments. The Footwear Manufacturing segment is engaged in the provision of original equipment manufacturer (OEM) and original design manufacturer (ODM) services for various sports shoes and other footwear products of international brands, as well as the manufacture of footwear accessories. The Sports Products Retail and Brand Agency segment is engaged in the distribution and agency of international brand products such as sports shoes, clothing, accessories and other sports products, as well as life and leisure products through single-brand stores, multi-brand stores, online sales and other diversified channels. The Other segment is engaged in the development of real estate and the operation of tourist hotels. The Company operates in Asia, the Americas, Europe and other regions.

Employees

268,690

Sector

Footwear

More about the company