Investors

CORPORATE GOVERNANCE

公司基本資料

Founded on Jun. 29, 1989. Registered and authorized by the Ministry of Economic Affairs (MOEA).
Contact information
  1. <Headquarter >
    No. 31, Wuquan 5th Rd., Wugu District, New Taipei City, Taiwan (R.O.C.) / 02)2298-1347
  2. <Taichung branch>
    No.32, Gongyequ 20th Rd., Nantun Dist., Taichung City 408, Taiwan (R.O.C.) / (04)2359-2203
  3. <Chiayi branch>
    No.432, Yuren Rd., West Dist., Chiayi City 600, Taiwan (R.O.C.) / (05)236-6298
  4. <Chiayi branch>
    No.432, Yuren Rd., West Dist., Chiayi City 600, Taiwan (R.O.C.) / (07)397-0415
  5. <Factory>
    No. 25, Wuquan 5th Rd., Wugu District, New Taipei City, Taiwan (R.O.C.) / (02) 2299-6260
Company History
1989 Tehmag Foods Corporation established. Capital amount : 30 million NT dollars.
1991 The earnings extension capital by assigning a monetary claim increasing amount: 20 million NT dollars. Actual capital amount : 50 million NT dollars.
1992 Kaohsiung branch established
1993 Taichung branch and demonstration room established
1997

Taichung branch and demonstration room established
2001

Bakery Newsletter first published
2002 Yilan sales office established
2003
  1. Set up a subsidiary in Hong Kong~Tehmag Foods(HK) Company Limited
  2. Our new developed formula~"Maple Pudding cake" win a 15th Taiwan ROC Premium Foods Evaluation Gold Prize。
2005 Set up a subsidiary in Malaysia~Tehmag Foods Corporation SDN.BHD
2006
  1. Chiayi branch established
  2. Our new developed formula~"Fruity White cheese " &"Lactic Mini Croissant" win Taiwan ROC" Premium Foods Evaluation Gold Prize"
  3. Win the "1st International Bread Election Contest ~ Taiwan" Silver prize
2008
  1. Set up Tehmag Foods Corporation (Samoa)
  2. The earnings extension capital increasing amount: 33.9 million NT dollars. Actual capital amount : 50 million NT dollars.
2009
  1. Invest Tehmag Trading(Shanghai) Company through Tehmag Foods Corporation (Samoa)
  2. Sep up a Distribution Logistic centre in Wugu Industry Park
  3. The earnings extension capital increasing amount: 50 million NT dollars. Actual capital amount : 100 million NT dollars.
2010 The earnings extension capital increasing amount: 100 million NT dollars. Actual capital amount : 200 million NT dollars.
2011 The earnings extension capital increasing amount: 9.5 million NT dollars. Actual capital amount : 209.5 million NT dollars.
2012
  1. Expand Taichung Logistic Distribution Center & Warehouse
  2. Obtain a factory license and set up a bakery ingredients factory in Wugu
2013
  1. Set up Joint-venture company~ Tehmag Foods(Thailand)Co., LTD, enter ASEAN economic region.
  2. The earnings extension capital increasing amount: 45.17 million NT dollars. Actual capital amount :   254.67 million NT dollars.
  3. Held a New brand "La Rose Noire" Launching Campaign
  4. Certification for ISO22000  & HACCP(Hazard Analysis and Critical Control Point)
  5. Preparing public offering on Taiwan OTC market
2014
  1. Acquire 50% shares of "Zeelandia bakery Ingredients (Wuxi) Co., LTD. "
  2. Listed on Taiwan's emerging stock market.
  3. The earnings extension capital increasing amount:25.467 million NT dollars. Actual capital amount : 280.137 million NT dollars.