Company History
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Since 2018, Promote the integration of optoelectronics, communications and digital imaging industries.
FIT Holding Co., Ltd. strategically integrates and optimizes group resources to provide effective platforms for the development of each operational unit.After the establishment of the Company, Power Quotient International Co., Ltd., Foxlink Image Technology Co., Ltd., and Glory Science Co., Ltd can further strengthen the advantages in their respective professional fields; later, Shifeng Power and Shinfox Energy will get on board to get a foothold in the energy service field. Under the complementary resource sharing and full cooperation of marketing, procurement, and R&D, each company’s resources are integrated to give full play to the advantage of integrated marketing. After the vertical integration between upstream and downstream products, the scale of operations will be expanded to increase economic benefits and improve overall operating performance and competitiveness, thereby increasing the future room for growth between each other. At the same time, commanding heights and new opportunities for the future development and sustainable operation of the optoelectronic, communication, and digital imaging businesses can be obtained to provide customers with quality, efficient, and comprehensive services so as to create the company’s best operating performance.
Time Line
2024
- By-election for one independent director
2023
- Completed greenhouse gas inventory and obtained AFNOR Asia Ltd. greenhouse gas verification statement.
- 2022 sustainability report completed by a third party for Type 1 moderate-level assurance per the AA1000 Assurance Standard.
- The subsidiary Foxwell Power Co., Ltd made its initial public offering on August 12, 2023. It was listed on the Taipei Exchange on December 21, 2023.
2022
- The directors were re-elected upon the expiration of their terms of office; 9 directors were elected, 3 of whom were independent directors.
- Subsidiary Shinfox Energy Co., Ltd. handles capital increase, and the Group holds 47.63% of its equity.
2021
- Sold Subsidiary Shih Fong Power 25% of share owned, and the Group holds 51% of its equity.
- Subsidiary Shinfox Energy Co., Ltd. handles capital increase, and the Group holds 50.18% of its equity.
- Subsidiary Shinfox Energy Co., Ltd was publicly listed on Taiwan Stock Exchange in November 2021.
- The Corporate Governance and Sustainable Development Committee was established on November 12, 2021.
2020
- Subsidiary Shih Fong Power handled capital increase,Foxlink Image Technology Co., Ltd. and other strategic investors participated in the subscription and the Group holds 76% of its equity.
- With the future plans for Shinfox Energy Co., Ltd. to apply for stock listing, the company has opted not to participate in the cash capital increase proposal for the year 2020. Instead, all shareholders of the company participated in the subscription. The group currently holds a 60.64% equity stake in Shinfox Energy Co., Ltd.
- The subsidiary Shinfox Energy Co., Ltd. was publicly issued on September 30, 2020.
2019
- In compliance with the establishment of the Audit Committee, the directors were re-elected in advance, and 9 seats of directors were elected,including 3 seats of independent directors.
- Established the Audit Committee to replace supervisors.
- Obtained 100% equity of Shifeng Power.
2018
- FIT Holding Co., Ltd. was established in 2018 to drive the integration of the optoelectronics, telecommunications, and digital imaging industries. Its objective is to expand its operational scale, enhance operational efficiency, and strengthen its competitiveness in the global market. Power Quotient International Co., Ltd., Foxlink Image Technology Co., Ltd., and Glory Science Co., Ltd. jointly established the new holding company through a stock conversion process, which was approved during the shareholders' meeting on June 19, 2018. Subsequently, FIT Holding Co., Ltd. has applied for stock listing in accordance with relevant regulations.
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