Governance LuxNet Corporation

4979

TW0004979000

Communications & Networking

End-of-day quote Taipei Exchange Other stock markets 2026-08-07			5-day change	1st Jan Change
488.00 ^TWD	0.00%		+31.89%	+49.92%

05-14	LuxNet Corporation Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
03-05	LuxNet Corporation Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: LuxNet Corporation

Manager

Positions heldSince

Shen Ju Ni

Chief Executive Officer

Tien-Pei Hsu

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-
Investor Relations Contact	-

Tan Li Chen

Comptroller/Controller/Auditor

Composition of the Board of Directors: LuxNet Corporation

Director

CommitteesSince

Hsing Kung

81 year

Chairman

2009-07-30

Jung Sheng Liu

Compensation Committee Chair

2010-06-17

Chun Xu Chen

Director/Board Member
Independent Dir/Board Member

Rui Ming Zheng

Director/Board Member
Independent Dir/Board Member

Shen Ju Ni

Director/Board Member

Fu Hsing Huang

Director/Board Member

Ting Kang Hu

Director/Board Member

Wu-Fu Chen

Director/Board Member

Chihping Kuo

Director/Board Member

Latest Appointments: LuxNet Corporation

25-03-13	Luxnet Corporation Announces Appointment of Ya Yu Wang as Financial Officer	CI
25-01-16	Luxnet Corporation Announces Chairman Changes	CI
25-01-10	LuxNet Corporation Announces Change in Representative of Juristic-Person Director	CI
24-06-14	Luxnet Corporation Announces Sustainable Development Committee Changes	CI
24-06-14	Luxnet Corporation Announces the Members of the Sixth Term of Remuneration Committee	CI
24-06-14	Luxnet Corporation Announces Board Changes	CI
24-06-14	Luxnet Corporation Announces Board Changes	CI

More news

Former Officers and Directors: LuxNet Corporation

Insider

Positions held

SinceUntil

Austin Chen

Corporate Officer/Principal

2010-04-29

2016-04-07

Mark DeVito

Corporate Officer/Principal

James Lung

Director/Board Member

2009-07-21

Teh Jung Kao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chin-Wang Tu

Chief Operating Officer	-	-
President	-	-

James Ni

Director/Board Member	-	-
President	2010-04-29	-

Jim Sheu

Director/Board Member	-	-
Director of Finance/CFO	2010-04-29	-

Leslie Huang

Sales & Marketing

2010-04-29

Yue Chung Chang

Corporate Officer/Principal

2011-01-19

Claudio Marinelli

Corporate Officer/Principal

Tzu Hua Hsu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tony Hsu

Chief Tech/Sci/R&D Officer

Bill Huang

Director/Board Member

Chance Kuo

Chief Administrative Officer

Grace Lin

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	10
Female	1

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	9
Female	0

LuxNet Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of optical communication active component sub-modules. The Company's main products include unidirectional optical sub-modules, bidirectional optical sub-modules, optical communication active component crystals and chips, optical communication active component modules and others. The Company distributes its products in domestic market and to overseas markets, such as the rest of Asia and the Americas.

Employees

Sector

Communications & Networking

More about the company