Corporate Overview

Corporate Overview

Company Profile

Company Name	DR.WU SKINCARE CO.,LTD.
Code	6523
Date Founded	2003-03-10
Date of Listing	2015-03-31
Industry	Biotechnology and Medical Care
Core Business	Skincare Products Developed and Sales
Chairman	Eric Wu
General Manager	Lynn Lee
Spokesperson	Monica Wang/CFO
Acting Spokesperson	Eric Wu/CEO
Paid-in Capital	NT$ 450,476,250
Common Shares	45,047,625 shares
Government Uniform Invoice Number	80167706
Address	13F.,No.70,Sec.3,Nanjing E.Rd.,Zhongshan Dist.,Taipei City 104,Taiwan,R.O.C
TEL	+886-2-2517-9888
FAX	+886-2-2517-8333
Stock Transfer Institution	The Transfer Agency Department of Chinatrust Commercial Bank
Accounting Firm	PricewaterhouseCoopers Taiwan

Company Milestone

Year	Company History
2003	Skylight Biotechnology Corporation(the predecessor company of Dr.Wu Skincare Co.,Ltd.)was established in Taipei,followed by the launching of Dr.Wu Clinical Skincare brand with a paid-up capital of NT$5,000 thousand and skin care product development and sales as its main business.
2005	Formally selected Cosmed Drugstore chain as distribution channel. Increased cash capital by NT$5,000 thousand;total paid-up capital reached NT$10,000 thousand.
2006	Successively utilized cosmetics distribution channels like SASA and drugstore chains such as Health Life and TinTin.
2007	Brand entered overseas markets in HongKong,the United States and New Zealand as well as Yahoo!Shopping;total sales locations reached 500 stores;launched product line which includes Hydrating,Whitening,Anti-acne,Repair,Basic care and Special six series.
2008	Brand launching at Watsons;overseas expansion(i.e.Singapore);total sales locations reached 900;won first prize in many magazine contests under the beauty category.
2009	Domestic sale of the first cosmeceutical brand in Taiwan,launching more than 100 products. Increased cash capital by NT$10,000 thousand;paid-up capital reached NT$20,000 thousand.
2011	Entered Malaysia,won major awards under the beauty category. The Company moved to a new address at 5F.No.102,Sec.2 Roosevelt Rd.,Zhongzheng Dist.,Taipei City.
2012	Overseas market expansion to Canada. CEO Eric Wu won TOP 100 MVP Managers Award.
2013	Launched Vitamin C+Whitening System,number of sales locations surpassed 1,200. Received over 30 beauty awards from magazines,became the No.1 local and medical cosmeceutical brand in Taiwan. Increased cash capital by NT$80,000 thousand;profit capital reached NT$100,000 thousand and total paid-up capital reached NT$200,000 thousand.
2014	Renamed the Company Dr.Wu Skincare Co.,Ltd.on May 6,2014. Received investment from L Capital Taiwan Beauty Ltd.of LVMH Group,which is more than 10%of the Company’s major shareholders and corporate directors. Entered the China market,acquired 100%equity of Dr.Wu Skincare(Shanghai)Co.,LTD.,increased capital by US$2,100,000. CEO Eric Wu received the EY Entrepreneur Of The Year award. Inceased cash capital by NT$25,550 thousand;profit capital reached NT$56,388 thousand and total paid-up capital reached NT$281,938 thousand.
2015	The Company became publicly traded on the TPEX(2015/3/31). The Company was listed on the TPEX’s Emerging Stock Market(2015/4/30). The Company won the 24th.National Award of Outstanding SMEs. CEO Eric Wu won the Medium Enterprises&Model of Taiwan Entrepreneurs. Opened its first retail counter in Shanghai and utilized the Fionacos cosmetics physical channel.
2016	The Company completed public listing on the TPEX(2016/6/16). The Company countinue to increase retail counters in Beijing and Shanghai. Overseas market expansion(i.e.Myanmar). Inceased cash capital by NT$35,250 thousand;profit capital reached NT$140,969 thousand,and total paid-up capital reached NT$458,157 thousand.
2017	Launched in Watsons China and Malaysia. Launched CRM System with unique QR code. The Company moved to a new address at 9F.No.100,Sec.2 Roosevelt Rd.,Zhongzheng Dist.,Taipei City.
2018	DR.WU awarded with the Top 5%in OTC/Listed Company Governance Assessment from 4th Financial Supervisory Commission.
2019	The Company moved to a new address at 13F., No. 70, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City.
2020	The overseas territory expanded to Japan.

Organization

Management Team

Department	Functions
Chairman’s Office	Determines the Group’s development and investment strategies. Manages subsidiaries.
General Manager’s Office	Oversees the Company’s strategies and operational management. Monitors business targets and performance analysis.
Sales Management Department	Plans and executes business markets locally and abroad. Handles customer development and management locally and abroad. Reviews sales targets,strategies and recommendations. Handles production,sales coordination,and sales projection. Product training.
Marketing Department	Brand image management. Public and media relations management. Strategic event planning and execution. Advertising and media procurement. Competitor monitoring and analysis.
Design Department	Advertising strategy,creative planning and design. Visual design intergration for business. Marketing distribution channels through visual communication. Product and package design.
Product Development Department	Handles planning,analysis and evaluation for new product development and upgrade. Oversees application and development of new ingredients. Determines product specifications and verifies stability. Gathers industry information and academic literature. Manages trademark and patents. Handles inspection of raw materials,processing and finished products;implements quality control and assurance procedures.
Procurement Department	Manages production/processing plan and schedule. Handles OEM factories,supplier evaluation and management. Procurement planning and execution. Logistics planning and management. Inventory management.
Auditing Office	Audits internal rules and regulations,and makes proposals for improvement. Plans and executes audit proceedings.
Accounting Departmen	Preparation and analysis of financial report and budget. Establishment,evaluation and implementation of accounting system. Accouting and tax management. Preparation of business management reports.
Financial Department	Capital budgeting,planning and management. Monitors receipts,payments and outstanding accounts. Handles matters relating to company shares.
Administrative Department	Human Resources management and strategic planning. Employees benefits planning and processing. Handles legal matters. Manages company assets and general affairs. Plans and introduces information system.