INVESTOR RELATIONS
Company Profile
| Company Name | Bionime Corporation |
|---|---|
| Abbreviation | Bionime |
| Stock Code | 4737 |
| Market Type | Listed Company |
| Industry Type | Biotechnology and Medical Care |
| Business | Manufacturing and selling medical instrument, biotechnology service, examine in pharmaceuticals and selling precision instruments |
| Date of Establishment | 2003/4/14 |
| Date of Listing | 2010/12/23 |
| Capital | NT$ 622,887,940 |
| Chairman | Roy Huang |
| Principal Office | No. 100, Sec. 2 Daqing St., South Dist., Taichung City 40242, Taiwan (R.O.C.) |
| Stock Transfer Agent | Chinatrust Commercial Bank |
| Certified Public Accountant | KPMG |
| Tel | 886 4 2369 2388 |
| Fax | 886 4 2261 7586 |
| info@bionime.com | |
| Website | https://www.bionime.com/ |
Regulations and Rules
- Articles of Incorporation
- Regulations Governing Procedure for Board of Directors Meeting
- Bylaws for Election of Directors and Supervisors
- Regulations Governing Procedure for Shareholders Meetings
- Procedures Governing Endorsement and Guarantee
- Regulations for Acquisition and Disposal of Assets
- Procedures for Lending Funds to Others
Organization
Division Functions
| Division | Functions |
|---|---|
| Remuneration Committee | Assist the board of directors to implement and evaluate the company's overall remuneration and welfare policies, and the remuneration of directors, supervisors, and managers. |
| CEO Office | Abide by the resolutions of the shareholders’ meeting and the board of directors, and orders from the board of directors, concerning all matters with the Company. |
| Audit Office | Report to the Board and Administration Division to take in the extent to which the operational effectiveness and efficiency objectives have been achieved as well as the reliability of the financial statements and relevant laws and regulations to comply with the relevant internal controls. Point out internal control deficiencies and any suggestions as well as abnormal matters tracking improvement. |
| R&D Division | Responsible for blood glucose meter, test strip software and hardware design for new product development. |
| Operation Division | In charge of the Company’s production and outsourcing processing, and achieve the Company’s annual production plans and goals. |
| Sales Division | In charge of the Company’s product business sales and customer service. |
| Administration Division | Responsible for the Company’s administrative affairs, human resources management, information management, financial management and accounting. |
| Quality Assurance Division | Independently responsible for company quality management matters. |
| IOT Technology Division | Apply innovate software technology to build a diabetes health care Cloud system. |
| New Business Division | Research evaluation and development design of new products. |
| Information Tech Division | Planning and management of computer software and hardware maintenance and expansion, information security management, computer system analysis and program design maintenance and improvement, information system/network system database planning and maintenance. |
Board of Directors and Supervisors
| Director | Roy Huang |
|---|---|
| Director | TS Chiang |
| Director | HUA ENG Wire & Cable Co. Ltd (Rep.:LIOU,XIU-MEI) |
| Director | TONGHUA DONGBAO Pharmaceutical CO., LTD. |
| Independent Director | Joseph Lu |
| Independent Director | KJ Tsai |
| Independent Director | LZ Guo |
| Supervisor | Dickson Su |
| Supervisor | Jason Tai |
| Supervisor | CH Lin |
FAQ
- Where can I read Bionime’s financial news?
- You can visit Bionime financial news page of this website for more detailed financial news. Or visit Market Observation Post System to get latest info. If you still can’t get satisfied answer, please feel free to leave message to us. We will reply you ASAP.
- How can I inquire about the stock dividends and cash dividends?
- Please contact our stock transfer agent directly.
- How can I contact Bionime’s stock transfer agent?
- Chinatrust commercial bank
Telephone : (02)2181-1911
Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) - How can I participate in Bionime’s Dividned payments?
- A shareholder must own Bionime shares through the day before the ex-dividend date to be entitled to the proposed dividend payment.
- What is Bionime historical dividend pay out?
- Please refer to “Dividend Information”.
- When is Bionime shares trade on Taiwan Stock Exchange?
- Bionime shares are listed on Taiwan Stock Exchange on December 23, 2010, under TSE code “4737”.
- When is Bionime 2011 annual shareholder meeting?
- Bionime will hold 2011 annual shareholder meeting on June 9, 2011 in Taichung city.
Dividend Info.
| Year | Dividend in cash | Dividend in stock |
|---|---|---|
| 2020 | NTD 2.06237678/ per share | --- |
| 2019 | NTD 1.99251109/ per share | --- |
| 2018 | NTD 1.998142176/ per share | --- |
| 2017 | NTD 4.14/ per share | --- |
| 2016 | NTD 4.13754/ per share | --- |
| 2015 | NTD 2.00/ per share | --- |
| 2014 | NTD 0.94 / per share | --- |
| 2013 | NTD 1.7799 / per share | --- |
| 2012 | NTD 0.8 / per share | --- |
| 2011 | NTD 3.6 / per share | --- |
| 2010 | NTD 3.0 / per share | NTD 1.0 / per share |
| 2009 | NTD 3.2 / per share | --- |
Stakeholders
| Supplier relations |
|---|
| Logistics management Dept. Slade Lin, Senior Manager e-mail: slade.lin@bionime.com |
| Customer relations |
| Customer service Dept. Hanson Lin, Manager e-mail：info@bionime.com Toll-free: 0800-371-688 |
| Employee relations |
| Human resources Dept. Nico Chen, Senior Manager e-mail：nico.chen@bionime.com |
Contact
- Acting spokesperson : Sandy Chen, Sr. manager, Accounting Dept.
- e-mail : investor@bionime.com
- Tel : 04-23692388 Ext. : 8251
Related links
- Market Observation Post System
http://emops.twse.com.tw/ - TWSE
http://www.twse.com.tw/en/
