About Namchow

Explore Namchow

Understanding us will give you a better idea of what our group does!

Namchow Important Events

Founded in 1952, we transitioned from crystal soap to global food technology. Seventy years of craftsmanship have witnessed a legendary transformation from deep local roots to international listing.

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Factory Introduction

Establish intelligent production bases in Taiwan, mainland China, and Thailand, implement international food safety certifications and strict traceability management, and safeguard the quality commitment of every product with advanced processes.

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Business scope

With oil and flour technology as its core, it spans natural home goods, baking ingredients, frozen cooked noodles, and fine dining, constructing a life ecosystem from production to the table.

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About Namchow

Nien Kung, Taoyuan
Zhongli Plant
Tainan Plant
Thailand Ten Thousand Pounds Factory
Tianjin Nanqiao Factory, Mainland China
Guangzhou South Star Factory, Mainland China
Fourth Generation Shanghai Jinshan Factory: Hydrophilic Green Building, Energy-Saving and Environmental Protection
Mainland China, Shanghai, Jinshan, Factory 2

With over 70 years of history, Nanqiao embodies the belief of "As Heaven maintains vigor through movement, a gentleman should constantly strive for self-perfection." We continuously move forward, always leading in emerging trends. With integrity as our foundation for long-term success and purpose, we are a brand you can trust. Prioritizing consumer health and rights, we strengthen corporate governance and social responsibility, striving to become a benchmark for centennial enterprises.
Investor Relations
Investment Information Overview

Corporations, individual investors, and shareholders can determine whether to invest in us through numbers and actions.
Financial Information

Shareholder Services

Public disclosure

Monthly revenue Mastering the overall operations and development of the Nanqiao Group, covering its various business segments, operational achievements, and strategic layout, to present a comprehensive picture of the company's steady growth.

Net income Instantly present Nan Ya Group's self-reported profit and loss data for each period. Through profit and loss structure analysis, investors can grasp the group's profitability and financial soundness.

Financial Information Zone Provide complete and transparent financial reports and key data, allowing investors to stay abreast of the company's financial performance and operational results in real-time.

Dividend Zone Present historical dividend policy and stock price trends to help investors fully understand investment value and return performance.

Shareholder meeting information Provide shareholder meeting-related materials and minutes to promote shareholder participation and implement the spirit of corporate governance.

Investor Relations Meeting Hold regular investor relations conferences to explain the company's operational strategies and future outlook, strengthening communication with the market.

Investor Services Provide a complete investor relations contact window and service information to assist in promptly responding to investor needs and inquiries.

Important message Prompt disclosure of significant corporate decisions and important announcements to ensure information transparency and protect investor rights.
ESG Sustainability Zone
Sustainable management

Through transparent ESG information disclosure, Nanqiao demonstrates its concrete practices in environmental protection, product safety, and ethical governance, building a sustainable future that is trustworthy for society and customers while creating investment value.
About sustainability

Environment

Society

Governance

Stakeholder Communication Summary

Reporting and Disclosure

Words from the Chairman Mastering the overall operations and development of the Nanqiao Group, covering its various business segments, operational achievements, and strategic layout, to present a comprehensive picture of the company's steady growth.

Sustainable Development Policy Drive sustainable governance mechanisms from top to bottom, regularly review issues and set improvement goals, and strike a balance between growth and responsibility.

Environmental protection Through energy conservation and emission reduction, waste sorting and recycling, and process optimization, we continuously reduce resource consumption and environmental impact, and promote green transformation with long-term goals.

Employee Care Prioritizing employee safety, career development, and workplace equality, we offer comprehensive training and benefits to create a secure and rewarding work environment.

Social and cultural participation Engaging in public welfare and community connections as a corporate citizen, Promoting education, environmental, and social inclusion issues, Creating positive impact together with stakeholders.

Supply chain management With the principles of responsible sourcing and transparent collaboration, establish a supplier evaluation system, audit process, and cooperation guidelines to ensure reliable raw material sources and compliant, stable supply chain operations.

Product Tracking and Traceability Management Implement traceability systems and batch control. Establish a record chain from raw materials and manufacturing processes to shipping, ensuring food safety and risk response capabilities.

Stakeholder Communication Summary Our company values communication and interaction with all types of stakeholders. Through diverse and transparent communication channels, we understand the issues and needs of all parties, which serve as important references for business operations, risk management, and sustainable development strategies.

Sustainability Report Publicly disclose ESG performance and governance achievements, covering climate action, supply chain responsibility, food safety, employee and community relations, and marking annual sustainability focus issues and progress.
Stakeholder Zone

Stakeholder

We are committed to listening to every voice, and by continuously engaging in dialogue with our partners, employees, and all sectors of society, we transform diverse demands into momentum for shared growth, working together to create sustainable, win-win value.

Customer/Consumer

Provide safe, high-quality products and build robust communication channels. We listen to our customers, respond to their needs promptly, and strictly enforce food safety controls and rights protection, committed to creating a trustworthy lifestyle brand.

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Supplier

Upholding fair procurement and sustainable management, we establish transparent cooperation mechanisms and audit systems. We work closely with our supply chain partners to implement integrity principles and jointly pursue high-quality, environmentally friendly industrial growth.

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Employee

We view employees as our most valuable asset, offering comprehensive benefits and career training. Through diverse and transparent channels and union mechanisms, we create a safe and equitable environment, fostering mutual success and growth for both labor and management.

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Investor

We view investors as important partners and uphold the principles of openness and transparency by regularly disclosing financial information and business developments. We actively safeguard investors' rights and build long-term, trusting cooperative relationships through investor conferences and diverse communication channels.

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Corporate governance
Corporate Governance Overview

Corporations, appraisal institutions → Utilize systems and execution to determine our company's potential.
Governance framework

Integrity and Risk

Corporate governance

Through efficient organizational management and a solid corporate foundation, we continuously create value for shareholders and build a blueprint for sustainable development.

Decision core

Establish an efficient and professional decision-making system. Through a diverse board of directors and professional committees, implement rigorous business decision-making and supervision mechanisms.

Corporate Governance and Shareholder Structure

Ensure operational compliance through an independent audit system, and safeguard investor rights and uphold integrity in management with transparent equity information.

Board governance effectiveness

Committed to promoting diversity among board members and continuously improving decision-making quality and governance effectiveness through regular performance evaluation mechanisms.

Governance Execution and Evaluation

Establish comprehensive governance standards based on regulations, create an executive unit with clear responsibilities, and implement business integrity in every detail of corporate operations.

Governance Regulations and Responsibility System

Demonstrate an efficient collaboration mechanism between independent directors, auditors, and accountants, and fully present the board of directors' decision-making process to ensure transparency and oversight.

Basic Information

Organizational structure

Board of Directors

Functional Committee

Major shareholders

Audit organization

Board Diversity Policy and Implementation Status

Board performance evaluation

Corporate Governance Department

Board performance evaluation

Communication Status between Independent Directors, Internal Audit Department Head, and Accountants

Board Meeting Minutes

Integrity culture

We are committed to building a high standard of business ethics by implementing strict monitoring and regular comprehensive training for all employees.

Asset Protection and Risk Management

Establish a comprehensive risk defense mechanism to protect core technologies and information security, ensuring the company's competitive advantage and operational resilience in the digital age.

Honest execution status

Integrity Training

Information Security Risk Management

Intellectual Property Management
Latest news
Human Resources Zone
Audio-Visual Zone
Contact Us

Audit organization

Audit Committee

Audit organization

壹、內部稽核組織

稽核室為獨立單位，配置適任及適當之專任內部稽核人員，直接隸屬於董事會，內部稽核人員之任免、考評及薪資報酬，除稽核主管之任免依法令規定由審計委員會及董事會核定外，其餘項目均由董事長核定。

貳、內部稽核運作

一、稽核範圍 : 包含內部控制制度中企業層級及作業層級之設計及執行是否有效之稽核及各單位及子公司內控自行檢查之覆核。

二、稽核對象 : 包含本公司各單位及子公司。

三、稽核目的 : 合理確保包括營運之效果及效率、財務報導之可靠性及相關法令遵循等目標之達成。

四、稽核方式 :

1.稽核室依相關規定擬訂年度稽核計劃並由董事會核准，據以進行各作業項目的查核並提出改善建議及後續追縱。稽核報告經副董事長簽核後送請獨立董事查閱，並於審計委員會及董事會中報告執行情形，經由稽核作業之執行，以協助董事會及管理階層履行內部控制與風險管理責任。

2. 稽核過程中應秉持客觀公正及超然獨立之精神及原則，並盡專業上應有之注意。

Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.