公司資訊-關係人中心-Fu Hua Innovation (3056) - Taichung's Premium Construction Company (Formerly General Estate)

2025 年

6 月：
Mr. Wu, Hsi-Kun was elected as Chairman.
8 月：
The capital increase via capitalization of 2024 earnings amounts to NT$1,245,883,460. The paid-in capital after the increase is NT$4,805,550,510.

2024 年

8 月：
9 月：
The capital increase via capitalization of 2023 earnings amounts to NT$136,910,270. The paid-in capital after the increase is NT$3,559,667,050.
Established Shenlin Construction Co., Ltd. to diversify business operations, with a paid-in capital of NT$600,000,000 and a 100% shareholding.

2023 年

4 月：
Ms. Liu, Wei-Ru was elected as Chairman.
7 月：
The Company has been renamed "Fu Hua Innovation Co., Ltd." Future business operations will no longer be limited to real estate. We are adopting a strategy of "consolidating the core, crossing boundaries, and diversifying operations" to ensure sustained and steady growth.
9 月：
The capital increase via capitalization of 2022 earnings amounts to NT$995,269,700. The paid-in capital after the increase is NT$3,422,756,780.

2022 年

4 月：
The capital increase from the conversion of employee stock option certificates amounts to NT$9,260,000. The paid-in capital after the increase is NT$2,117,167,080.
8 月：
The cash capital increase amounts to NT$310,000,000. The paid-in capital after the increase is NT$2,427,167,080.
11 月：
The capital increase from the conversion of employee stock option certificates amounts to NT$320,000. The paid-in capital after the increase is NT$2,427,467,080.

2021 年

4 月：
The capital increase from the conversion of employee stock option certificates amounts to NT$15,030,000. The paid-in capital after the increase is NT$2,107,907,080.

2019 年

4 月：
11 月：

2018 年

4 月：
8 月：
11 月：

2017 年

10 月：

2016 年

1 月：
7 月：

2015 年

9 月：

2014 年

3 月：
6 月：
8 月：

2013 年

1 月：
2 月：
8 月：
11 月：

2012 年

3 月：
6 月：
9 月：

2011 年

1 月：
3 月：
5 月：
7 月：
8 月：
11 月：

2010 年

7 月：
12 月：

2007 年

5 月：
8 月：

2003 年

3 月：

2002 年

1 月：

2000 年

7 月：
公開發行，上市櫃輔導。

1997 年

9 月：
駿億電子正式成立,獲工研院育成中心核准進駐。
11 月：
中華民國八十六年十一月十日公司設立登記完成，額定股本貳仟萬元，實收資本額為新台幣壹仟伍拾萬元。

致股東報告書

序號	標題	檔案
1	2024 Letter to Shareholders	檔案下載
2	2023 Letter to Shareholders	檔案下載
3	2022 Letter to Shareholders	檔案下載
4	2021 Letter to Shareholders	檔案下載
5	2020 Letter to Shareholders	檔案下載
6	2019 Letter to Shareholders	檔案下載
7	2018 Letter to Shareholders	檔案下載

Management Team

Title	Name	Date of Election	Education & Experience
Chairman (Representative of Tso Jung Investment Co., Ltd.)	Wu, Hsi-Kun	June 5, 2025	Executive MBA, Feng Chia University Chairman, Zongtai Real Estate Development Co., Ltd.
Director	Kuo, Chia-Chi	June 12, 2024	CPA, Kuo Chia-Chi CPA Firm Chairman, Zonghong Investment Co., Ltd. Independent Director, Formosa Taffeta Co., Ltd. Independent Director, Chih Hsing Precision Co., Ltd. Supervisor, Huibao Management Consulting Co., Ltd.
Director	Lin, Cheng-Yung	June 12, 2024	Dept. of Electronics, Chiao Tai High School Reporter, Commercial Times Special Assistant to the President, China Times Chairman, Sheng Hua Human Resources Co., Ltd. Director, Shang Ding Construction Co., Ltd. Director, Kai-Sheng Green Energy Technology Co., Ltd. Director, Hwa Fong Rubber (Thailand) Public Co., Ltd. Director, Ding Yue Ji Pin Co., Ltd.
Director	Hung, Chih-Cheng	June 12, 2024	Master, Dept. of Finance, National Yunlin University of Science and Technology Deputy Manager, Branch of Land Bank of Taiwan General Manager, Chiao Yuan Investment Co., Ltd.
Director	Chou, Wu-Kuo	June 12, 2024	Bachelor, School of Dentistry, Taipei Medical University Director, Chou Hsiang Dental Clinic
Director	Chen, Chao-Shu	June 12, 2024	Master, Dept. of Land Management, Feng Chia University Land Registration Agent, Chao-Shu Land Registration Agent Office Director, Joy Spring Co., Ltd. President, Taichung Chung Lun Lions Club Chairperson, Taichung Holistic Parents' Association Chairperson, Helping Children Committee, South Taichung TFCF Chairperson, Taichung Girls' High School Cultural and Educational Foundation
Independent Director	Wen, Yao-Chia	June 12, 2024	MBA, National Chung Hsing University Chairman, Hsin Hsin Management Consulting Co., Ltd.
Independent Director	Tsao, Yung-Jen	June 12, 2024	Master, Graduate Institute of Accounting, Soochow University Partner CPA, Chien Chih CPAs Managing Partner, Chien Chih CPAs Independent Director, Advanced Optoelectronic Technology Inc. Director, Taiwan Provincial CPA Association Director, Paiho Shih Holdings Corp. Chairman, Wharton Management Consulting Co., Ltd. Independent Director, Sheng Fu Industries Co., Ltd. Independent Director, Excelsior Bio-Pharma Inc. Supervisor, Yung Fa Steel & Iron Industry Co., Ltd. Court-appointed Reorganization Inspector / Reorganization Supervisor Supervisor, Hsin Wei Technology Court-appointed Reorganizer
Independent Director	Lee, Ming-Hai	June 12, 2024	LL.B., Dept. of Law, Fu Jen Catholic University Attorney, Harvard International Law Offices Member, Taiwan Bar Association Legal Consultant, Greater Taichung Architects Association Honorary Director, Chinese Association of Legal Risk Management Adjunct Assistant Professor Rank Specialist, Feng Chia University Arbitrator, Chinese Arbitration Association, Taipei

Department & Branch Management Team

身份	姓名	選任日期	主要學經歷
Acting General Manager	Lin, Feng-Chiu	March 1, 2025	Dept. of International Trade, National Taichung Junior College of Commerce General Manager, Yung Fu Real Estate
Corporate Governance Officer	Ko, Hui-Wen	March 25, 2021	MBA, Feng Chia University Bachelor, Dept. of Business Administration, National Chin-Yi University of Technology Finance Manager, Zongtai Real Estate Development Co., Ltd.
Chief Financial & Accounting Officer	Wu, Jen-Feng	March 12, 2025	Dept. of Public Finance and Taxation, National Taichung University of Science and Technology Accounting Supervisor, Fu Hwa Innovation Co., Ltd.
Assistant Vice President	Chen, Ching-Chuan	December 1, 2017	Shin Min High School of Commerce and Industry • Supervisor, Zong Fu Construction