Department

Main business

The Audit Committee

1. Review the company's accounting system, financial status, financial reporting procedures and important

Procedures for handling major financial business activities; review of the company's financial reports

Whether the preparation is true, complete and transparent; review the acquisition or disposal of assets,

Engaging in derivatives transactions, lending funds to others, endorsing others, or

Provide guarantees and mergers, divisions, acquisitions or share transfers, whether they meet

Laws, administrative letters and internal regulations of the company.

2. Other duties in accordance with the articles of association, corporate governance principles, or resolutions of the board of directors.

Remuneration Committee

Assist the board of directors in implementing and evaluating the company's overall remuneration and welfare policies, as well as the compensation of managers.

Audit room

Establish, revise and review the internal audit system; inspect and evaluate the internal control system, and provide analysis and suggestions.

Stock Office

Responsible for work related to stock affairs, management of the board of directors and shareholders' meetings, planning of fundraising activities, announcements and declarations in accordance with the regulations of the competent authority, and routine stock affairs.

General Manager's Office

1. Comprehensively manage the execution and coordination of the company's overall business, and plan and make decisions on operational goals

​

2. Handling of legal affairs and contract review and management.

管理處

Responsible for personnel, general affairs, factory affairs, resource management and planning; formulation and implementation of company systems and rules and regulations, supervision, management and maintenance of employee education and training, administrative management, document control and other related businesses.

財務處

Responsible for the company's financial, accounting, taxation matters and other related business.

Product Management Office

Responsible for requisitioning, procurement, acceptance, warehousing, delivery management, shipment and transportation of raw materials and MIS.

Quality Assurance Department

Responsible for the implementation of quality plans, supervising quality assurance and requirements, in order to maintain and improve product quality and other related businesses.

Business Office

Market research and development of domestic and foreign markets for products, expansion of domestic and foreign markets for products, customer credit investigations, product price analysis, quotations, and internal and external production and sales linkages and other related businesses.

Project Management Department

Responsible for new product feasibility analysis, new product development progress control and product strategy implementation.

STB business group

Responsible for research and development of digital machine product improvement, assistance in product abnormality analysis, product circuit design, design and production of production fixtures, technical support to business departments and customers.

Netcom business group

Responsible for research and development of low-noise frequency converter product improvement, assistance in product abnormality analysis, product circuit design, design and production of production fixtures, and technical support to business departments and customers.

Responsible for research and development of network communication smart home products (including hardware product circuit design, software function development, factory product mass production assistance, etc.), and technical support to business departments and customers.

job title

Name

date of initial appointment

election date

Main (study) experience

chairman

Chief of Strategy

HSU CHING HUI

84.06.07

107.06.11

Education:

experience:

Department of Electronic Engineering, Tamkang University

Head of Taiyang Technology Project

Manager of Taipu Technology

director

HSIEH TE CHUNG

84.06.07

107.06.11

Education:

experience:

Department of Mechanical Engineering, Tamkang University

Head of Taiyang Technology Project

Manager of Taipu Technology

director

Li Shuzhi

90.04.09

107.06.11

Education:

experience:

Department of International Trade, Tamkang University

General Manager of Guoting Construction

director

Xie Donglian

85.02.06

107.06.11

Education:

experience:

Taipei University of Technology

Chairman of Renmei Technology

independent director

Xu Shihan

107.06.11

107.06.11

Education:

experience:

Department of Accounting, Tunghai University  

Leader of Zhiyuan Accounting Firm

Manager of Taiwan Securities Underwriting Department

Yuanfu Securities Underwriting Department Manager

Chief Financial Officer of Qicheng Technology

General Manager of Lisheng Biotechnology

Jialong Technology Independent Supervisor

Sima Technology Independent Supervisor

Prime Electronics Independent Supervisor

Member of the Remuneration Committee of Matsugami Electronics

independent director

Zhang Yijie

109.06.11

109.06.11

Education:

experience:

PhD in Electrical and Computer Engineering, University of Michigan

Master of Electronics Institute, Department of Electrical Engineering, National Taiwan University

Senior Director of Industrial Cooperation, Institute of Digital Education, Institute for Information Policy

General Manager of Wisdom Man Technology Service Co., Ltd.

Consultant of Yinghua Technology Co., Ltd.

independent director

Wu Zongyou

109.06.11

109.06.11

Education:

experience:

Department of Electronic Engineering, Tamkang University

Institute of Telecommunications, Jiaotong University

Manager of IC Design Department, Operations Assistant, Director of Phalanx Technology Co., Ltd.

Director of IC Design, Institute of Electronics, ITRI

Consultant of Chengyong Information Technology Co., Ltd.