HERAN 禾聯家電 (Stock Code: 5283) - 2024 Annual Investor Conference

Company Overview

Introduction

• Company Name: 禾聯碩股份有限公司 (HERAN Co., Ltd.)
• Stock Code: 5283
• Presenter: 雷鎵駿 (Lei Jia-Jun)
• Slogan: 新世代熊er好幫手 (New Generation Bearer Good Helper)
• Values: 用心、創新、安心 (Attentive, Innovative, Reassuring); 健康、節能、智慧 (Healthy, Energy-saving, Smart)

Basic Information

• Chairman: 蔡柏毅 (Tsai Bo-Yi)
• General Manager: 林欽宏 (Lin Chin-Hung)
• Establishment Date: May 6, 2002
• Capital: NT$ 730,004,250
• Main Business: Manufacturing and sales of LCD displays and air conditioners; sales of home appliances.
• Headquarters Address: 9F, No. 289, Wenhe Rd., Leshan Vil., Guishan Dist., Taoyuan City, Taiwan.

Company History

• May 2002: Company established with paid-in capital of NT$ 280,000 thousand.
• December 2009: Awarded the 18th Taiwan Excellence Award.
• June 2012: Approved for initial public offering (IPO).
• June 2012: Awarded the 21st Taiwan Excellence Award and Taiwan Excellence Silver Award.
• October 2012: Listed on the Emerging Stock Market.
• November 2013: Awarded by the National Tax Administration as an excellent taxpayer for issuing invoices.
• 2018: Taichung, Kaohsiung, and Tainan operation centers activated.
• November 2018: Awarded by the National Tax Administration as an excellent taxpayer for issuing invoices.
• May 2019: Stock listed on the exchange and new shares issued for capital increase; paid-in capital reached NT$ 760,004 thousand.
• August 2020: Treasury stock cancelled; paid-in capital adjusted to NT$ 730,004 thousand.
• March 2023: Headquarters moved to Taoyuan A7 Technology Park.
• August 2024: Awarded by the National Tax Administration as an excellent taxpayer for issuing invoices.

Business Segments

Investment Structure

• 禾聯碩(股)公司 (HERAN Co., Ltd.) (Parent Company)
  • 聯碩電器(股)公司 (Lian Shuo Electric Co., Ltd.) (100% owned): Specializes in air conditioner assembly and manufacturing.
  • 禾聯電器(股)公司 (HERAN Electric Co., Ltd.) (100% owned): Responsible for government procurement tenders.
  • 禾雄電器(股)公司 (He Xiong Electric Co., Ltd.) (100% owned): Specializes in refrigerator assembly and manufacturing.
  • 夏禾電器販賣(股)公司 (Xia He Electric Sales Co., Ltd.) (100% owned): Acts as an agent for sales of Sharp brand air conditioners and freezers.
  • 臺灣格力(股)公司 (Taiwan Gree Co., Ltd.) (27.27% owned): Acts as an agent for sales of mainland China Gree brand air conditioners.

Operation Centers

• Kaohsiung Operation Center
• Tainan Operation Center
• Taichung Operation Center
• Taoyuan Headquarters

Service Locations

• North: Taoyuan Headquarters, Zhongli Service Station, Hsinchu Service Station, Nangang Service Station, Zhonghe Service Station, Yilan Service Station.
• Central: Taichung Service Station.
• South: Yunlin-Chiayi Service Station, Tainan Service Station, Kaohsiung Service Station.
• East: Hualien Service Station, Taitung Service Station.
• Islands: Penghu Contract Service Station, Kinmen Service Station.

Sales Channels