Governance Taiwan Navigation Co., Ltd.

2617

TW0002617008

Marine Freight & Logistics

End-of-day quote Taiwan S.E. Other stock markets 2025-07-16			5-day change	1st Jan Change
28.50 ^TWD	0.00%		+1.97%	-3.88%

04-29	Taiwan Navigation Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2025	CI
03-24	Taiwan Navigation Co., Ltd. Announces Dismissal of Peng, Wen-Hsun as Members of the Sustainable Development Committee on March 30, 2025	CI

Executive Committee: Taiwan Navigation Co., Ltd.

Manager

Positions heldSince

Jong-Lin Chyou

Chief Executive Officer	-
Public Communications Contact	-
President	2020-04-30

Chien Chou Chen

Director of Finance/CFO	2015-12-31
Investor Relations Contact	-

Chin-Te Lee

Chief Administrative Officer

2019-03-31

Go Li Wei

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Taiwan Navigation Co., Ltd.

Director

CommitteesSince

Wen Ching Liu

72 year

Audit Committee Chair	2015-11-05
Compensation Committee Chair	2015-11-05

Chin Shan Wang

Compensation Committee	2017-11-12
Audit Committee Chair
Compensation Committee Chair
Audit Committee	2017-11-12

Shih Tung Lu

Audit Committee
Compensation Committee

Shin Min Lee

69 year

Audit Committee
Compensation Committee

Yi Chuan Wang

Director/Board Member

2006-06-25

Yu Wen Su

Director/Board Member

2021-07-01

Hsiu-Chi Ho

Director/Board Member

2020-05-04

Jong-Lin Chyou

Director/Board Member

2020-04-30

Latest Appointments: Taiwan Navigation Co., Ltd.

Taiwan Navigation Co., Ltd. Announces Dismissal of Peng, Wen-Hsun as Members of the Sustainable Development Committee on March 30, 2025	03-24	CI
Taiwan Navigation Co., Ltd. Announces Changes to the Members of the Sustainable Development Committee	12-17	CI
Taiwan Navigation Co., Ltd. Announces Change of Financial Officer	12-17	CI
Taiwan Navigation Co., Ltd. Announces Appointments to Sustainable Development Committee	24-08-01	CI
Taiwan Navigation Co., Ltd. Appoints Members of the Audit Committee and Compensation Committee	24-06-11	CI
Taiwan Navigation Co., Ltd. Announces Board Executive	24-06-11	CI
Taiwan Navigation Co., Ltd. Announces Executive Changes, Effective on January 1 2024	23-12-20	CI

More news

Former Officers and Directors: Taiwan Navigation Co., Ltd.

Insider

Positions held

SinceUntil

Char Lee Mei

Director/Board Member	-	2020-04-30
Chief Executive Officer	-	2020-04-30
Investor Relations Contact	-	2020-04-30
President	-	-

Ban-Jen Tarng

Director/Board Member

2020-01-31

Tien Wei Wang

Director/Board Member

2016-06-30

2020-01-31

Cheng Yuan Chang

Director/Board Member

2018-08-09

Chin Shyh Ou

Corporate Officer/Principal

2018-06-25

Wang Hsiu Huang

Director/Board Member	2018-06-25	-
Independent Dir/Board Member	2018-06-25	-

Yu-Chin Lin

Director/Board Member

2018-06-25

Sheng Ching Wu

Director/Board Member	2010-10-12	-
Investor Relations Contact	-	-
President	2010-10-12	-

Ching Yuan Yeh

Director of Finance/CFO

2010-10-12

Jen-Chung Huang

Chairman

2003-12-31

2007-12-31

Chih Ku Fan

Director/Board Member

2010-10-12

Yi Yuan Chang

Chairman

2010-10-12

Yun Yue

Director/Board Member

2011-09-24

Feng Hai Lu

Chairman

Mu Hao Chou

Director/Board Member

2010-09-29

Vincent Lin

Director/Board Member

Linin Day

Director/Board Member

2010-03-08

Bing Hsiu Kuo

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	7
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Taiwan Navigation Co., Ltd. is a Taiwan-based company principally engaged in the cargo transportation business. The Company operates its businesses through deep sea shipping business, including bulk goods shipping, container shipping and the agent operation of oil tankers; coastal shipping business, including the operation of automobile transportation ships and coal carriers, as well as general port business, including the operation of port tugboats. The Company operates its business in Mainland China, Taiwan, Australia, the Americas, Europe and others.

Employees

Sector

Marine Freight & Logistics

Calendar

08-11 - Q2 2025 Earnings Release (Projected)

More about the company