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
Automation total solution for vehicle and wide-angle camera module with customize-able testing items. Equipped powerful testing software, all testing items can be executed within station. Testing log file and software calculation result can be recorded. Using SFR to calculate the image definition, the detection spatial frequency can be set according to the different analysis requirements
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.
Earnings Year Fiscal Year 2024 Cash Dividend (NT$ / Share) 1 Ex-Dividend Date July 14, 2025 Ex-Dividend Record Date July 20, 2025 Dividend Payment Date July 31, 2025
2025 Meeting Date 2025.04.10 Meeting Time 15:00 Meeting Location Regent Taipei Nangang Hotel, 3F, Ballroom C (3F., No.168, Jingmao 1st Rd., Nangang Dist., Taipei City 115, Taiwan) Item File Download 2025 Investor Conference Download Meeting Date 2025.04.10 Meeting Time 15:00 Meeting Location Regent Taipei Nangang Hotel, 3F, Ballroom C (3F., No.168, Jingmao 1st Rd., Nangang