ESG

About Nova

Novatech Co., Ltd. was established in June 1997 with the mission to be the "best helper" in the high-tech industry, specialize in technical services and professional division of labor for high-tech industrial processes, utilizing our experienced design team and competitive engineering team, from preliminary communication design, to the design of the project, total environmental planning to the provision of highquality equipment and construction and maintenance services, taking advantage of the vertical division of labor and integration. We have expanded our services from water, gas, and chemical system design to the manufacturing, distribution, and sales of machine equipment, as well as the planning, design, construction, installation, and testing of process equipment and piping, providing customers with the most complete onestop customized services. From the perspective of becoming "an expert in the integration of water, gas, and chemical systems for high-tech industries", Novatech upholds the values of "service, honesty, professionalism, and winwin". Our services cover major domestic and foreign semiconductor, optoelectronic, solar, biotech pharmaceutical, and chemical companies, and we are gradually moving towards international companies, expanding our services from Taiwan to Mainland China and Singapore by establishing service sites. Technical cooperation with Sumitomo Chemical Engineering Corp., SCEC) in the early years, established a wholly owned subsidiary, Winmax Technology Co. Ltd.), and established a dust-free room as a production and processing base in Waigaoqiao Free Trade Zone to continuously strengthen the supply chain management and customer service quality of the enterprise. In order to improve its operating performance and competitive advantage, Novatech entered into a strategic alliance with Acter Group Co., Ltd. in 2009 to become a member of Acter Group. Acter Group specializes in technology engineering and is well known in the fields of dust-free room, electrical and mechanical, air conditioning, constant temperature and humidity, biotechnology and medical, environmental, maintenance and plant integration. In order to maintain the leading position, they are constantly absorbing new knowledge, accumulating experience, and innovating improved methods and techniques. With the professional engineering capabilities of electromechanical, air conditioning and dust-free rooms, Novatech and Acter Group together provide comprehensive professional services to the customers through strategic operation and process management. In view of Novatech's comprehensive business development, Baohun Co., Ltd. was established in 2014 to provide professional agency and sales services for equipment, materials and instruments required in the semiconductor, photoelectric and packaging testing related industries. Since 2015, in line with the company's future development plans, Novatech has continued to deepen its research and development expertise, recruit talented individuals, expand its business scope and business base. We have established Suzhou Winmax Technology Co., Ltd. (renamed Suzhou Winmax Technology Co., Ltd. in January 2023) in Jiangsu, China, and gradually expanded the regional market in China. Then, approaching the regional market in Southeast Asia, we have established Novatech Engineering & Construction PTE., LTD in Singapore, through the dot-line-area layout and comprehensive product and service strategy, to drive the company's future sustained growth. In 2021, the company joined Razor Industrial, an engineering service provider, to deepen the company's gas equipment and engineering services, meet customer order needs in the semiconductor and optoelectronic industries, and create operational growth momentum.







 
2023

Subsidiary [Suzhou Winmax Technology Co., Ltd.] changedits name to [Suzhou Winmax Technology Co., Ltd.]

Note: This renaming took place in 2023

2022

Top 5% Award for ranking at the top in the 8th Corporate Governance Review Top 5% Award for the 8th

Corporate Governance Review (market capitalization 5-10 billion)

Winner of the 2022 15th TCSA corporate Sustainability Report Award―Silver Award (Service Category I)

Winner of the 2021 CSR CommonWealth Magazine Sustainabi l i ty Award - 15th place in the Taiwan

Mittelstand Award 2022 Sustainability Report Occupational Health and Safety Indicator Proactive

Assessment Program - Excellent Enterprise (OTC Electronic Service Industry)

In August 2022, the stock par value was changed from NT$10 to NT$5, with new shares listed on the OTC market and the old shares delisted from trading

2021

Ranked in the top 5% of TPEx-listed companies in the 7th Corporate Governance Review

Winner of the 2021 CSR Corporate Citizen Award of the CommonWealth Magazine - Li t t l e Giant Rookie Award

Awarded the 2021 14th TCSA Corporate Sustainability Report Award―Silver Award

Strategic partnership to create operational growth, acquired a 51% stake in Rayzher Industrial Co., Ltd.

2020

Ranked in the top 5% of TPEx-listed companies in the 6th Corporate Governance Review

Winner of the 2020 CSR Corporate Citizen Award of the CommonWealth Magazined―Little Giant Rookie Award

2019

Launch of the Novatech 2030 Sustainability Declaration in response to the Global Sustainable Development Goals, SDGs

Ranked in the top 5% of TPExlisted companies in terms of corporate governance rating

Top 100 Rapidly Growing Enterprises Medal of the CommonWealth Magazine

2018

Issued the second CSR report of the Company.

Corporate governance rating in the top 6% to 20% of TPExlisted companies.

Winner of the 15th National Brand Yushan Award: 1. Corporate Excellence Award 2. Enterprise Award, First Prize

2017

Dec

Capital increased by NT$43 million in cash and paidin capital increased to NT$339.3 million.

Novatech Co., Ltd., was approved by the Taipei Exchange and became TPExlisted company.

Issued the first CSR report of the Company.

2016

FEB

Established a wholly-owned subsidiary in Suzhou, China [Suzhou Winmax Technology Corporation], a company that mainly designs, manufactures, sells and provides services for cylinder cabinets and equipment, with actual capital of NT$32.2 million (US$1 million).

2016

JUL

Established in Singapore a wholly owned subsidiary, Novatech Engineering & Construction Pte. Ltd., the actual capital contribution was NT$1 million, mainly for the semi-conductor industry automation supply system business.

 

2016

Oct

Taipei Exchange approved for initial public offering (Stock Symbol: 6613).

2014

AUG

In response to the company's future development, Novatech separated its agent and sales departments to form a new independent company [Winmega Technology Co., Ltd.], which became a subsidiary of Novatech's 100% investment, and wholesale agent of electronic equipment and equipment as the major operating items, with the paid-in capital of NT$15 million.

2009

MAR

Novatech entered into a strategic alliance with [Acter Group Co., Ltd. (Stock Symbol: 5536)] to become a 100% subsidiary of Acter Group.

2008

FEB

Develop waste solvent recovery and recycling system in cooperation with Refine Holdings Co., Ltd., Japan.

2002

NOV

Established a wholly-owned subsidiary in Shanghai, China―Winmax Technology Corporation. We have established a production and processing base in Waigaoqiao, including the dust-free room, and are a professional company that integrates design, manufacturing, sales and service.

2002

DEC

Earnings were converted into an increase in capital of NT$24 million, resulting in a paid-up capital of NT$40 million.

2001

FEB

The capital increased by NT$3.5 million in cash and NT$7.5 million in surplus, increasing the paid-in capital to NT$16 million.

1997

Jun

Novatech Co., Ltd. was formally established, with a paid-in capital of NT$5 million. At the time of establishment, the company was mainly engaged in the operation of chemical supply systems and CMP abrasive supply systems.

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