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thumbnail 華豐橡膠股東會 董事大搬風
May 14th 2014, 11:50, by service.nownews@gmail.com (nownews)

本報訊

華豐橡膠今天召開股東常會全面改選董監事，原有9名董事僅5名續任，華豐原控股公司華豐輪胎正式退出。

華豐新任董事名單包括自然人蘇明芬，大安永康代表人蔡永裕、沈國榮、顏崇照，東華企業代表人郭枝芬、黃勇義，圓明園代表人張泰山、何佳峻，聖大投資代表人顏明善。

監察人當選名單包括韓園欣然企業、愚果企業及大安永康代表人張占魁。

華豐股東會通過去年財報，去年合併營收新台幣25.91億元，年增1.69%，稅後純益3.26億元，每股稅後純益(EPS)1.1元，每股擬配發現金股利0.28元。(中央社)

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