AboutDynaPack


2022 Consolidated Un-Audited Monthly Sales Revenues
(Expressed in thousands of NT Dollars
)

Month

2022 2021 Different YoY(%)

2022

Accumulated

2021

Accumulated

Different YoY(%)
Accumulated
Jan 1,283,337 1,705,754 -422,417 -24.76% 1,283,337 1,705,754 -422,417 -24.76%
Feb 1,396,644 1,534,941 -138,297 -9.01% 2,679,981 3,240,695 -560,714 -17.30%
Mar 1,697,826 1,919,159 -221,333 -11.53% 4,377,807 5,159,854 -782,047 -15.16%
Apr 1,015,398 1,808,087 -792,689 -43.84% 5,393,205 6,967,941 -1,574,736 -22.60%
May 1,669,371 1,633,897 35,474 2.17% 7,062,576 8,601,838 -1,539,262 -17.89%
Jun 1,583,109 1,577,019 6,090 0.39% 8,645,685 10,178,857 -1,533,172 -15.06%
Jul 1,636,245 1,483,258 152,987 10.31% 10,281,930 11,662,115 -1,380,185 -11.83%
Aug                
Sep                
Oct                
Nov                
Dec                

Title

Name

Education and Experience

President

Sheu, Ju-Jing

EMBA, National Taipei University

Diploma in Electrical Engineering from National Taipei University of Technology

Vice President of RD2 Center ARIMA Computer Co., Ltd.

Executive Vice President

Chang, Chung-Hsing

Master of Electrical Engineering from Chung Yuan Christian University

Diploma of Electronic Engineering from Nan Jeon Junior College of Technology

Senior Manager of Power R&D Center of Dell Inc.

Senior Manager of R&D Division of ARIMA Computer Co., Ltd.

Senior Vice President

Chen, Shen-Mao

MBA from East Texas State University

Bachelor of Shipping and Transportation Management from National Chiao Tung University

President of Lighting Product Division of General Electric

Marketing Director of Gilead Sciences, Inc.

Senior Vice President

Chang, Ying-Yin

MBA from National Taiwan University of Science and Technology

Master of Chemical Engineering from National Taiwan University of Science and Technology

Bachelor of Chemical Engineering from Feng Chia University

R&D Project Manager of NEXcell Battery Co., Ltd.

Senior Vice President of Finance and Head of Accounting

Lin, Yu Huei

Master of Accountancy from National Taiwan University

Bachelor of Accountancy from National Taiwan University

Assistant Manager of Audit Department of Deloitte and Touche

Accounting Assistant Vice President of Arima Photovoltaic & Optical Corp.

Vice President

Luo, Yu-Sung

MBA from The Hong Kong Polytechnic University

Bachelor of Industrial Engineering from Tunghai University

Manager of Planning Department of Philips Taiwan Ltd.

Director of Material Division of LITE-ON Electronics

Vice President

Wang, Wen-Kuang

Department of Industrial Engineering, National Taipei University of Technology

Vice President, Sanyo Energy (Taiwan) Co.,Ltd

Assistant Vice President

Chen, Kuan-Hsu

Masters in Information Management from National Central University

Diploma of Electronics and Information Processing from Tamsui Institute of Industrial & Business Administration

IT Director of Arima Photovoltaic & Optical Corp.

Assistant Vice President

Chiu, Kuan-Ling

Bachelor of Accountancy from Tamkang University

Manager of the Audit Department of Deloitte and Touche

Senior Manager of Accounting Department of ARIMA Computer Co., Ltd.

Assistant Vice President

Wu, Ming-Yuan

Diploma of Electronics Engineering from Tungnan Junior College of Technology

Factory Chief of ARIMA Computer (Jiangsu) Co., Ltd.

Factory Chief and Deputy Presedent of R&D Division of Techcharm Electronics (Shanghai) Co.,Ltd.

Deputy Presedent of President Office of Fujian Nebula Electronics Co.,Ltd

Assistant Vice President

Cheng, Cheng-Heng

Master of Chemical Engineering from National Cheng Kung University

Manager of NEXcell Battery Co., Ltd.

Senior Researcher of E-One Moli Energy Corp.

Director of High Energy Battery Co., Ltd.

Assistant Vice President

Fon, Rong-Hua

B.S., Department of Electronic Engineering, Feng Chia University

Vice President, Jiangxi Qiwei Photovoltaic Technology Co.,Ltd

Organizational structure

 

Tasks of the principal divisions

Division

Tasks

President

–Responsible for overall management of the business. Formulate, propose and implement strategic objective and business plan.

– Set annual quality target and evaluate operation performance. Ensure appropriate processes in place in view of changing business environment.

–Delegate day-to-day management to each major functions.

Research and Development Division 1

–Develop and improve battery related technologies.

–IT Product design, test and improvement.

–Execute and apply for safety regulation certification.

–Cell technology trend research, verification and failure analysis.

–Certify and implement new components or materials.

–Integration of product design, manufacturing and automation.

–Develop and evaluate potential new products and technologies.

–Formulate and carry out patent strategy.

–Projects development and execution.

Research and Development Division 2

–Technology development for Non-IT mobility and energy storage battery pack.

–Management of products planning and development to address market demand.

–Develop the manufacturing organization and management for factory in Taiwan.

–Apply and evaluate smart manufacturing equipments and continue to strengthen capabilities of design for manufacturing.

Quality Control Management Division

–Maintain and improve quality assurance systems to meet customer requirements and market trends.

–Plan, execute and improve internal quality audit in a consistent manner.

–Manage and oversee the operation of technical data and quality document.

–Participate in the quality review, verification and reliability testing of product design.

–Monitor and enhance product quality of supply chains.

–Continuously inspect and improve quality of final and in-process products.

–Product failure analysis and continuous improvement.

–Improvement of quality cost.

–Green products management in compliance with regulations.

Sales & Marketing Division

–New product planning and new customers development.

–Market and trend analysis.

–Product development and management of schedule.

–Formulate sales plan.

–Maintain customer relationships.

–Manage customer orders and shipment.

–Handle customer complaints.

–Select and manage vendors of strategic materials.

–Inquire and negotiate the pricing of strategic materials and secure their procurement.

–Monitor and coordinate the material delivery of vendors.

–Maintain proper inventory level in response to market needs.

General Administration Division

–Employee recruitment, training, development and retention.

–General administration management. Develop, implement and review of relevant policies of the Company.

–Study, design, develop and implement the administration regulations.

–Handle purchase requisition of general affairs of the business. Maintenance and management of fixed assets and environment health.

Information Technology Division

–Development and maintenance of information systems.

–Establish and implement an information security management system.

–Management of information equipment.

–Implementation and application of advanced information technology and artificial intelligence systems.

Finance Division

–Responsible for accounting and reporting. Establish, design and implement accounting management system.

–Responsible for budgeting and variance analysis and report.

–Cash flow management.

Office of Internal Audit

–Perform audit, evaluate internal control processes and improve workflows. Provide timely and accurate information and make suggestions to ensure internal control processes to be carried out effectively and to assist Board of Directors and Management team to perform their duties.

–Conduct operation audit regularly and, from time to time, ensure the completeness, reasonableness, and effectiveness of the evaluation on the internal control system compliance. Report to the Chairman and President monthly or when necessary and attend the Board Meetings.

Office of Secretary

–Assist with corporate governance matters and procedures related to the Board of Directors and Shareholders’ Meeting.

–Assist with shareholders’ affairs.

–Contract management.

A7 Land Development and Construction Management Division

–Assist in the planning and execution of the development of A7 Land at Restricted Industrial District.

–Execute the construction project.

–Manage the lease, repair and maintenance of the buildings.

Office of Environment, Safety and Health

–Monitor and manage safe production.

–Prevention of occupational hazards.

–Implement the training and planning of labor safety and health management.

–Establish the emergency response plan.

–Promote 6S activities.

–Plan and manage the external environment of plants.

Compensation Committee

–Perform evaluation and make recommendations on the compensation policy of Directors and Managers.

Audit Committee

–Supervise accuracy of financial statements.

–Selection and termination of independent auditor and its independence and performance.

–Oversee effectiveness of internal control.

–Oversee compliance with relevant laws and regulations.

–Oversee existing and potential risks.

Risk Management Committee

–Establish, amend and review the risk management system of the Company and its subsidiaries, identify and measure overall business risks, establish and execute the risk management strategies and follow-ups.

Social Responsibility Committee

–Responsible for the implementation of corporate social responsibility policies.

–Development and implementation of corporate social responsibility management plans.

–Approval of relevant corporate social responsibility education and training programs.

–Approval of relevant operational standards, inspection standards and control standards for corporate social responsibility.

–Convene to resolve issues during execution of corporate social responsibility undertakings.

–Evaluate and review the performance of the implementation of corporate social responsibility systems.

–Study the improvement of social responsibility management programs.

Jul 1998 Established and named Hwa-Dah Technology Corporation with capitalization of NT$5,000 thousand, the Company’s main business was Ni-MH and lithium-ion battery pack for notebooks and cellphones.
Sep 1998 The Company changed its name to Hwa-Dah Battery Corporation.
Dec 2000 Obtained certification of ISO 9001.
Mar 2001 Established Dynapack Technologies (Cayman) Corporation to indirectly invest in the sub-subsidiary in Mainland China, Hwa-Dah Electronic Technology (Suzhou) Co., Ltd. (later changed its name to Dynapack (Suzhou) Co., Ltd.) with 100% shareholding.
Aug 2001 Cash capital increase of NT$45,000 thousand. Total capitalization amounted to NT$50,000 thousand.
The Company changed its name to Hwa-Dah International Technology Corporation
Apr 2002 Manufactring plant moved to Guishan Industrial Park in Taoyuan County.
Jun 2002 Re-elections of directors, Mr. Chung, Tsung-Ming was elected as Chairman of the Company.
Aug 2002 Cash capital increase of NT$100,000 thousand. Total capitalization amounted to NT$150,000 thousand.
The Company changed its name to Dynapack International Technology Corporation and moved to 4F., No. 1, Ln. 21, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan
Awarded by HP for notebook battery pack.
Oct 2002 Awarded by HTC for PDA battery pack.
Dec 2002 Cash capital increase of NT$100,000 thousand and total capitalization amounted to NT$250,000 thousand.
Jul 2003 Capitalization increased by NT$78,000 thousand from retained earnings and capital reserve. Total capitalization amounted to NT$328,000 thousand.
Oct 2003 Awarded green partner from a world renowned Japanese company.
Mar 2004 Cash capital increase of NT$49,800 thousand. Total capitalization amounted to NT$377,800 thousand.
Aug 2004 Capitalization increased by NT$122,200 thousand from retained earnings and capital reserve. Total capitalization amounted to NT$500,000 thousand.
Sep 2004 Received approval from Apple, Inc.
Nov 2004 The Company was listed on TPEx.
Nov 2004 Obtained certification of ISO 14001 environmental management system.
Dec 2004 Obtained certification of OHSAS 18001 occupational health and safety management systems.
Jun 2005 Capitalization increased by NT$85,000 thousand from retained earnings. Total capitalization amounted to NT$585,000 thousand.
Nov 2005 Issued the first unsecured convertible corporate bond of NT$400,000 thousand.
Dec 2005 Invested in sub-subsidiary Dynapack (Kunshan) Co., Ltd. with 100% shareholding through subsidiary Dynapack Technologies (Cayman) Corporation.
Jan 2006 New plant construction commenced for sub-subsidiary in Mainland China, Dynapack (Suzhou) Co., Ltd.
Mar 2006 New plant completed for sub-subsidiary Dynapack (Kunshan) Co., Ltd., and pilot run performed for notebooks battery packs.
Received approval from Dell.
Jul 2006 Capitalization increased by NT$134,500 thousand from retained earnings. Total capitalization amounted to NT$732,240 thousand.
Oct 2006 Cash capital increase of NT$125,000 thousand. Total capitalization amounted to NT$864,436 thousand.
Oct 2006 New plant construction completed for sub-subsidiary in Mainland China, Dynapack (Suzhou) Co., Ltd.
Aug 2007 Capitalization increased from retained earnings by RMB 60,432 thousand (US$ 7,900 thousand) for sub-subsidiary in Mainland China, Dynapack (Suzhou) Co., Ltd.
Aug 2007 Capitalization increased from retained earnings of NT$62,542 thousand. Total capitalization amounted to NT$986,339 thousand.
Dec 2007 Chairman Mr. Chung, Tsung-Ming acted concurrently as President and Mr. Tai, Hsiao-Yang retired as President and was elected as Vice Chairman of the Company.
Feb 2008 Established Dynapack Technologies (Hong Kong) Co., Ltd with 100% shareholding through subsidiary Dynapack Technologies (Cayman) Corporation.
Apr 2008 Subsidiary Dynapack Technologies (Cayman) Corporation transferred its 100% stake in the sub-subsidiaries in Mainland China, Dynapack (Suzhou) Co., Ltd., and Dynapack (Kunshan) Co., Ltd. to Dynapack Technologies (Hong Kong) Co., Ltd.
Jun 2008 Re-elections of directors, Mr. Chung, Tsung-Ming was re-elected as Chairman and acting CEO. Mr. Yang, Chao-Ming was appointed as President of the Company.
Jul 2008 Capitalization increased by NT$128,889 thousand from retained earnings. Total capitalization amounted to NT$1,151,186 thousand.
Dec 2008 Obtained certification of IECQ QC080000 hazardous substance management systems.
Feb 2009 The Company moved to Hwa Ya Technology Park, Guishan District, Taoyuan County.
Jun 2009 The Company issued unsecured convertible bond of NT$1,000,000 thousand through private placement and introduced strategic alliance partner Delta Electronics Inc.
Jul 2009 Capitalization increased from retained earnings by NT$114,364 thousand. Total capitalization amounted to NT$1,282,814 thousand.
May 2010 Established subsidiary Dynapack Investment Corporation with 100% shareholding.
Jun 2011 Re-elections of directors, Mr. Chung, Tsung-Ming was re-elected as Chairman of the Company.
Jul 2011 President Mr. Yang, Chao-Ming was appointed CEO and Executive Vice President Mr. Sheu, Ju-Jing was appointed President of the Company.
Feb 2012 Privately placed unsecured convertible bonds of NT$1,000,000 thousand were completely converted to ordinary shares. Capitalization increased to NT$1,517,310 thousand.
Feb 2012 The Company, Chroma ATE Inc and Heran Co. (fka Heyang International Co., Ltd) were jointly obtained “Taoyuan Airport MRT A7 Station Development Zone Industrial Zone (Bid A) Bidding Investment Project” in Guishan District, Taoyuan County.
Dec 2012 Received approval from ASUS.
Mar 2014 Pursuant to Article 197 of Company Act, Corporate Director Delta Electronics, Inc. was, ipso facto, discharged from the Board as it transferred more than a half of the Company’s shares held at the time it was elected.
Jun 2014 Re-elections of directors, Mr. Chung, Tsung-Ming was re-elected as Chairman of the Company.
Mar 2015 Received approval from Microsoft.
Dec 2015 Mr. Yang, Chao-Ming retired from his role as CEO and was appointed Vice Chairman of the Company.
Jun 2017 Re-elections of directors, Mr. Chung, Tsung-Ming was re-elected as Chairman and Hua-Lung Financial Consulting Company Ltd. was elected as Vice Chairman of the Company.
Dec 2018 Treasury stock of NT$44,880 thousand was retired. Total capitalization reduced to NT$1,474,805 thousand.
Jan 2019 Entered into joint construction and separate sale agreement with Fu-Yu Construction Co., Ltd. for a parcel of land located in Lot 56, Lejie Section, Guishan District, Taoyuan City.
Oct 2019 Construction completed for the Company’s headquarters building in Taoyuan MRT A7 Station Development Zone Industrial Zone.
The Company moved to 13F., No. 188, Wenhe Rd., Leshan vil., Guishan Dist., Taoyuan City, Taiwan.
Dec 2020 The Company signed the preliminary trading contract for real estate with the Millerful No.1 Real Estate Investment Trust whose trustee is King’s Town Bank and planned to sell the Company’s factory and office building in Guishan District, Taoyuan City. The Company planned to lease back part of building space for operation.

✧Quality Management Process

 

Quality Management Process Mode


2021 Consolidated Un-Audited Monthly Sales Revenues
(Expressed in thousands of NT Dollars
)

Month

2021 2020 Different YoY(%)

2021

Accumulated

2020

Accumulated

Different YoY(%)
Accumulated
Jan 1,705,754 706,709 999,045 141.37% 1,705,754 706,709 999,045 141.37%
Feb 1,534,941 622,137 912,804 146.72% 3,240,695 1,328,846 1,911,849 143.87%
Mar 1,919,159 1,636,616 282,543 17,.26% 5,159,854 2,965,462 2,194,392 74.00%
Apr 1,808,087 1,878,736 -70,649 -3.76% 6,967,941 4,4844,198 2,123,743 43.84%
May 1,633,897 1,838,896 -204,999 -11.15% 8,601,838 6,683,094 1,918,744 28.71%
Jun 1,577,019 1,818,649 -241,630 -13.29% 10,178,857 8,501,743 1,677,114 19.73%
Jul 1,483,258 1,703,387 -220,129 -12.92% 11,662,115 10,205,130 1,456,985 14.28%
Aug 2,010,829 1,960,276 50,553 2.58% 13,672,944 12,165,406 1,507,538 12.39%
Sep 1,728,074 1,900,390 -172,316 -9.07% 15,401,018 14,065,796 1,335,222 9.49%
Oct 1,308,958 1,901,639 -592,681 -31.17% 16,709,976 15,967,435 742,541 4.65%
Nov 2,077,816 1,636,270 441,546 26.98% 18,787,792 17,603,705 1,184,087 6.73%
Dec 1,981,722 1,744,563 237,159 13.59% 20,769,514 19,348,268 1,421,246 7.35%

2020 Consolidated Un-Audited Monthly Sales Revenues
(Expressed in thousands of NT Dollars
)

Month

2020 2019 Different YoY(%)

2020

Accumulated

2019

Accumulated

Different YoY(%)
Accumulated
Jan 706,709 1,359,511 -652,802 -48.02% 706,709 1,359,511 -652,802 -48.02%
Feb 622,137 966,399 -344,262 35.62% 1,328,846 2,325,910 -997,064 -42.87%
Mar 1,636,616 1,487,677 148,939 10.01% 2,965,462 3,813,587 -848,125 -22.24%
Apr 1,878,736 1,268,691 610,045 48.08% 4,844,198 5,082,278 -238,080 -4.68%
May 1,838,896 1,457,754 381,142 26.15% 6,683,094 6,540,032 143,062 2.19%
Jun 1,818,649 1,386,807 431,842 31.14% 8,501,743 7,926,839 574,904 7.25%
Jul 1,703,387 1,410,331 293,056 20.78% 10,205,130 9,337,170 867,960 9.30%
Aug 1,960,276 1,861,111 99,165 5.33% 12,165,406 11,198,281 967,125 8.64%
Sep 1,900,390 1,942,229 -41,839 -2.15% 14,065,796 13,140,510 925,286 7.04%
Oct 1,901,639 1,803,137 98,502 5.46% 15,967,435 14,943,647 1,023,788 6.85%
Nov 1,636,270 1,520,274 115,996 7.63% 17,603,705 16,463,921 1,139,784 6.92%
Dec 1,744,563 1,316,531 428,032 32.51% 19,348,268 17,780,452 1,567,816        8.82%

2019 Consolidated Un-Audited Monthly Sales Revenues
(Expressed in thousands of NT Dollars
)

Month

2019 2018 Different YoY(%)

2019

Accumulated

2018

Accumulated

Different YoY(%)
Accumulated
Jan 1,359,511 1,139,469 220,042 19.31% 1,359,511 1,139,469 220,042 19.31%
Feb 966,399 1,163,825 -197,426 -16.96% 2,325,910 2,303,294 22,616 0.98%
Mar 1,487,677 1,427,264 60,413 4.23% 3,813,587 3,730,558 83,029 2.23%
Apr 1,268,691 1,267,262 1,429 0.11% 5,082,278 4,997,820 84,458 1.69%
May 1,457,754 1,627,555 -169,801 -10.43% 6,540,032 6,625,375 -85,343 -1.29%
Jun 1,386,807 1,408,905 -22,098 -1.57% 7,926,839 8,034,280 -107,441 -1.34%
Jul 1,410,331 1,197,999 212,332 17.72% 9,337,170 9,232,279 104,891 1.14%
Aug 1,861,111 1,678,298 182,813 10.89% 11,198,281 10,910,577 287,704 2.64%
Sep 1,942,229 1,753,440 188,789 10.77% 13,140,510 12,664,017 476,493 3.76%
Oct 1,803,137 1,538,913 264,224 17.17% 14,943,647 14,202,930 740,717 5.22%
Nov 1,520,274 1,865,703 -345,429 -18.51% 16,463,921 16,068,633 395,288 2.46%

2018 Consolidated Un-Audited Monthly Sales Revenues
(Expressed in thousands of NT Dollars
)

Month

2018 2017 Different YoY(%)

2018

Accumulated

2017

Accumulated

Different YoY(%)
Accumulated
Jan 1,139,469 1,047,496 91,973 8.78% 1,139,469 1,047,496 91,973 8.78%
Feb 1,163,825 1,088,442 75,383 6.93% 2,303,294 2,135,938 167,356 7.84%
Mar 1,427,264 1,405,486 21,778 1.55% 3,730,558 3,541,424 189,134 5.34%
Apr 1,267,262 1,027,972 239,290 23.28% 4,997,820 4,569,396 428,424 9.38%
May 1,627,555 1,252,260 375,295 29.97% 6,625,375 5,821,656 803,719 13.81%
Jun 1,408,905 1,436,696 -27,791 -1.93% 8,034,280 7,258,352 775,928 10.69%
Jul 1,197,999 1,349,723 -151,724 -11.24% 9,232,279 8,608,075 624,204 7.25%
Aug 1,678,298 1,428,985 249,313 17.45% 10,910,577 10,037,060 873,517 8.70%
Sep 1,753,440 1,379,989 373,451 27.06% 12,664,017 11,417,049 1,246,968 10.92%
Oct 1,538,913 1,357,112 181,801 13.40% 14,202,930 12,774,161 1,428,769 11.18%
Nov 1,865,703 1,560,094 305,609 19.59% 16,068,633 14,334,255 1,734,378 12.10%
Dec 1,817,892 1,374,983 442,909 32.21% 17,886,525 15,709,238 2,177,287 13.86%