Company Imformation
Founded in 1994, Panram International Corporation. is engaged in the research and development, manufacturing and sales of memory modules and flash memory applications. With a total of 21 SMT high-speed lines and automated development, the company has a monthly production capacity of 3.5 million units.
| Company Name | PANRAM INTERNATIONAL CORP |
| Stock Code | 8088 |
| Date of Establishment | 1994/02/01 |
| Date of Listing | 2004/02/27 |
| Address | 9F ,No.460, Sec.5 ChenggongRd., Neihu District, Taipei City 114705, Taiwan (R.O.C) |
| Telephone | +886-2-2631-8809 |
| Business Unit Number | 84750054 |
| Chairman | Leo Hsieh |
| Executive Vice President | Nancy Wu |
| Market | TPEx Listed Company |
| Fiscal Year_end | DEC 31 |
| Accounting Firm | BDO Taiwan Union & Co. |
| CPA (Chartered Public Accountant)1 | Kun-Hsi Hsu |
| CPA (Chartered Public Accountant)2 | Ke-Yi Liu |
Directors' Biographies
| Title / Name | Major (Learning) Experience |
| Chairman / Leo Hsieh | Department of Electrical Engineering, National Chin-Yi Institute of Technology Entrepreneur Management Development Program at National Chengchi University (NCCU) Manager of Synnex Technology International Corp. |
| Director / Nancy Wu | National Taipei University of Business Director, Acer Incorporated |
| Independent Director / Sheng-Hao HSU | Department of Industrial Management, Aletheia University Chairman, Costar Electronics Inc. Chairman, OURS Technology INC. |
| Independent Director / RUI-YU HSU |
Bachelor of Accounting, National Chengchi University Partner, Taiwan Economy Certified Public Accountants Director, Chi Hsiu International Co., Ltd. Independent Director, Meitai International Co., Ltd. Director, Taoyuan True Happiness Social Welfare Foundation |
| Independent Director / Ju-Chin Kung | MBA, University of California, USA Independent Director, CoAsia Electronics Corp. Independent Director, ACTi Corporation. Independent Director, WT Microelectronics Co., Ltd. |
| Independent Director / Kuo-Kuang Chao | CEO, Industry-Academia Research Institute, National Taipei University of Technology Independent Director, VISCO VISION INC. |
| Independent Director / Ching-I Liu | Independent Director, Zhe Gu Information Technology Co., Ltd. Director, Green Echo Biotech Inc. |
Financial Information
Enter the company code: 8088 and the date in the linked page.
Enter Company Code: 8088 on the linked page.
Investor Relation Contacts
| Spokesperson | Acting Spokesperson |
| Nancy Wu Tel: +886-2-2631-8809 E-mail：nancy@panram.com.tw |
Judy Wei Tel: +886-2-2631-8809#268 E-mail：Judy_wei@panram.com.tw |