INVESTOR INFORMATION
Corporate Governance Zone
コーポレート・ガバナンス
Organizational Structure
| Department Name | Main duties and responsibilities in the business |
|---|---|
| Office of the Chairman | Establishes the Company’s business goals and strategies. |
| Office of the General Manager | Manages the Company’s overall business. |
| Internal Auditor | Handles the Company’s internal audit planning, implementation and tracking, as well as provides analysis, evaluation and other recommendations. |
| Division of Digital System Applications | Responsible for the development direction and application design of digital system products, market information analysis, product quality testing, market planning, marketing and after-sales service provided for customers. |
| Division of Micro-Electromechanical Integration Applications | Responsible for the development direction and application design of micro-electromechanical integration products, market information analysis, product quality testing, market planning, marketing and after-sales service provided for customers. |
| Technology Development Center | Responsible for supporting the development direction of each product line and chipset design. |
| Marketing Service Center | Responsible for market planning, marketing, sales and customer service in support of each product line. |
| Division of Manufacturing Technologies | Responsible for the formulation and implementation of process outsourcing, production plans and shipping plans; establishes and promotes the company’s quality management system, and continuously supervises and improves quality management operations. |
| Financial Division | Assist in planning, decision-making, setting operational goals, and Responsible for handling the company’s finance, accounting, taxation and stock matters. |
| Human Resources Division | Responsible for the Company’s human resources and administrative operations, procurement and management of fixed assets and general services |
| MIS Dept. | Responsible for the management and maintenance of the company’s computer information and other related software and hardware, as well as the formulation and implementation of information security mechanisms. |
Corporate Governance Manager
The company’s board of directors passed a resolution on March 4, 2025, appointing Mr. Dean Lin as the head of corporate governance to protect shareholders’ rights and interests and strengthen the functions of the board of directors. Mr. Dean Lin has more than three years of experience in financial accounting management at a public company.