Overview The New Smart Camera Module BU focuses on the development and manufacturing integration of optical camera modules, covering automotive modules, thermal imaging modules, UAV dual-sensor modules, 3D sensing modules, and AR light engines. Whatever the camera module, we provide a one-stop service across design, production, and manufacturing—from R&D and design through low-volume prototyping and […]
Overview New Smart Agent is an intelligent edge assistant that connects seamlessly to equipment. Embedded at the machine side, it reads production and equipment sensor data directly and brings together user manuals, anomaly-response SOPs, and frontline expertise. Inference runs locally on a Small Language Model (SLM), so data never has to leave the plant. Teams
New Smart Technology Co., Ltd. is committed to fulfilling corporate social responsibility (CSR) and safeguarding the fundamental human rights of all employees, customers, and stakeholders. In accordance with internationally recognized human rights standards and principles, including the Universal Declaration of Human Rights, the United Nations Global Compact, and relevant conventions of the International Labour Organization
I.The Company established the Audit Committee on June 26, 2025, which is composed entirely of independent directors. The Audit Committee shall convene at least one regular meeting each quarter and exercise its powers in accordance with its authority and responsibilities. During the discussion of relevant proposals, the Committee may invite managers from related departments, internal
The Company has established an Internal Audit unit that reports directly to the Board of Directors. In accordance with the Company’s scale, business operations, management needs, and relevant legal requirements, a suitable number of qualified full-time internal audit personnel are appointed. The purpose of the Internal Audit unit is to assist the Board of Directors
1. Policy Formulation Our risk management policy aims to establish a comprehensive governance framework encompassing ESG-related risks. Under the supervision of the Board of Directors, execution by the Risk Management Task Force, and cooperation across departments, we implement robust procedures for risk identification, assessment, response, and oversight to enhance operational resilience and corporate governance effectiveness.
Spokesperson Spokesperson Phil General Manager Tel (03)622-1299 Stock Affairs Email info@newsmart.com.tw Stock Transfer Agent Name KGI Securities Stock Transfer Agency Address 5F., No.2, Sec.1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) Tel (02)2389-2999 Website https://www.kgi.com.tw/en/ Real-Time Stock Price Taiwan Stock Exchange – Market Information (TWSE, twse.com.tw) Market Observation Post System (MOPS) https://emops.twse.com.tw/server-java/t58query
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Major Shareholders Information Shares Held Shareholding Ratio (%) 東圳資產股份有限公司 3,725,000 16.69 振邦企業股份有限公司 1,350,000 6.05 圳誠投資股份有限公司 1,251,000 5.61 湧固科技有限公司 1,025,000 4.59 中華開發優勢創業投資有限合夥 932,000 4.18 台亞半導體股份有限公司 932,000 4.18 極想投資有限公司 607,000 2.72 爾東國際投資有限公司 600,000 2.69 群益金鼎證券股份有限公司 548,877 2.46 迅得機械股份有限公司 515,000 2.31 Note: Shareholders’ register as of April 28, 2025.
Share dividend 2025 Cash Dividend (NT$ / Share) 1.4 Ex-Dividend Date 2026.07.17 Ex-Dividend Record Date 2026.07.25 Dividend Payment Date 2026.07.31 Share dividend 2024 Cash Dividend (NT$ / Share) 1 Ex-Dividend Date 2025.07.14 Ex-Dividend Record Date 2025.07.20 Dividend Payment Date 2025.07.31 Cash Dividend (NT$ / Share) 1.4 Ex-Dividend Date 2026.07.17 Ex-Dividend Record Date 2026.07.25 Dividend Payment