{"id":313,"date":"2026-04-02T07:56:13","date_gmt":"2026-04-02T07:56:13","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=313"},"modified":"2026-05-21T03:01:31","modified_gmt":"2026-05-21T03:01:31","slug":"information","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/governance\/information\/","title":{"rendered":"Basic Information"},"content":{"rendered":"
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Company Profile<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Company Basic Information<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\u25ce Link to the Market Observation Post System for company basic information (You can search by entering our company's stock code: 1702)<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Stock ticker<\/div>\n
1702<\/div>\n <\/div>\n
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Industry Category<\/div>\n
Food industry<\/div>\n <\/div>\n
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Country of registration for foreign enterprises<\/div>\n
-<\/div>\n <\/div>\n
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Company Name<\/div>\n
Namchow Investment Holding Co., Ltd.<\/div>\n <\/div>\n
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Switchboard<\/div>\n
(02)6619-3000<\/div>\n <\/div>\n
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Address<\/div>\n
100, Section 4, Yanping North Road, Taipei City<\/div>\n <\/div>\n
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Chairman<\/div>\n
Chen Zheng-wen<\/div>\n <\/div>\n
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General Manager<\/div>\n
Li Kanwen<\/div>\n <\/div>\n
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Spokesperson<\/div>\n
Li Kanwen<\/div>\n <\/div>\n
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Spokesperson title<\/div>\n
General Manager<\/div>\n <\/div>\n
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Spokesperson's phone number<\/div>\n
(02)6619-3688<\/div>\n <\/div>\n
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Acting spokesperson<\/div>\n
Pending selection<\/div>\n <\/div>\n
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Main business operations<\/div>\n
General Investment Business<\/div>\n <\/div>\n
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Company founding date<\/div>\n
39\/06\/30<\/div>\n <\/div>\n
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Business Unified Identification Number<\/div>\n
07305506<\/div>\n <\/div>\n
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Paid-in Capital<\/div>\n
2,941,329,620 yuan<\/div>\n <\/div>\n
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Release Date<\/div>\n
62\/05\/30<\/div>\n <\/div>\n
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Common stock par value per share<\/div>\n
New Taiwan Dollar 10.0000<\/div>\n <\/div>\n
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Number of common shares issued or number of TDR underlying shares issued<\/div>\n
294,132,962 shares (including 0 shares from private placement)<\/div>\n <\/div>\n
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Preferred stock<\/div>\n
0 shares<\/div>\n <\/div>\n
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Frequency of earnings distribution or loss appropriation for common stock<\/div>\n
Every year<\/div>\n <\/div>\n
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Resolution level for ordinary share annual cash dividends and bonuses (including Q4 or second half of the year)<\/div>\n
Board of Directors<\/div>\n <\/div>\n
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Stock transfer agent<\/div>\n
CTBC Bank Agency Department<\/div>\n <\/div>\n
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Stock transfer agent phone number<\/div>\n
(02)6636-5566<\/div>\n <\/div>\n
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Change of address<\/div>\n
5F, No. 83, Section 1, Chongqing South Road, Taipei City<\/div>\n <\/div>\n
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Visa Accounting Firm<\/div>\n
KPMG<\/div>\n <\/div>\n
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Visa Accountant<\/div>\n
Wu Zhongshun<\/div>\n <\/div>\n
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Visa Accountant 2<\/div>\n
Huang Caijian<\/div>\n <\/div>\n
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Preferred stock issuance<\/div>\n
\u5426<\/div>\n <\/div>\n
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Corporate bond issuance<\/div>\n
\u662f<\/div>\n <\/div>\n
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English abbreviation<\/div>\n
NAMCHOW<\/div>\n <\/div>\n
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Full English name<\/div>\n
Namchow Holdings Co., Ltd.<\/div>\n <\/div>\n
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English mailing address (street, alley, lane, number)<\/div>\n
100 Yen-ping North Road, Section 4<\/div>\n <\/div>\n
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English mailing address (County\/City, Country)<\/div>\n
TAIPEI, TAIWAN, ROC<\/div>\n <\/div>\n
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Fax number<\/div>\n
(02)2535-1970<\/div>\n <\/div>\n
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Email address<\/div>\n
ncgfin@ms4.hinet.net<\/a><\/div>\n <\/div>\n
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Company website<\/div>\n
https:\/\/www.namchow.com.tw\/<\/a><\/div>\n <\/div>\n
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Investor Relations Contact<\/div>\n
Li Kanwen<\/div>\n <\/div>\n
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Investor Relations Contact Title<\/div>\n
General Manager<\/div>\n <\/div>\n
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Investor Relations Contact Phone Number<\/div>\n
(02)6619-3688<\/div>\n <\/div>\n
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Investor Relations Email<\/div>\n
Kevin@namchow.com.tw<\/a>\uff1bbrian.wang@namchow.com.tw<\/a><\/div>\n <\/div>\n
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Company website stakeholder section URL<\/div>\n
https:\/\/www.namchow.com.tw\/stakeholder\/<\/a><\/div>\n <\/div>\n
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Company website corporate governance information section URL<\/div>\n
https:\/\/www.namchow.com.tw\/governance\/<\/a><\/div>\n <\/div>\n
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Previous Name<\/div>\n
Namchow Chemical Industrial Co., Ltd.<\/div>\n <\/div>\n
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Previous abbreviation<\/div>\n
Namchow Chemical<\/div>\n <\/div>\n
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Company name change approval date<\/div>\n
106\/08\/25<\/div>\n <\/div>\n
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The company's fiscal year is<\/div>\n
Gregorian calendar<\/div>\n <\/div>\n
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Financial Reporting Types<\/div>\n
Merge<\/div>\n <\/div>\n <\/div>\n\n

\n Source:Taiwan Stock Exchange Corporation's Market Observation Post System<\/a>\n | Last updated: 2026\/07\/15 09:45:02 <\/p>\n <\/div>\n <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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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.<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Company Profile \u516c\u53f8\u57fa\u672c\u8cc7\u6599 \u25ce\u9023\u7d50\u516c\u958b\u8cc7\u8a0a\u89c0\u6e2c\u7ad9\u516c\u53f8\u57fa\u672c\u8cc7\u6599\uff08\u8f38\u5165\u672c\u516c\u53f8\u80a1\u7968\u4ee3\u865f 1702 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":16,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-313","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/313","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=313"}],"version-history":[{"count":63,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/313\/revisions"}],"predecessor-version":[{"id":5050,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/313\/revisions\/5050"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=313"}],"curies":[{"name":"WordPress","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}