Board of Directors
Alltek Technology is devoted to establishing a comprehensive corporate governance system. In addition to compliance with laws and regulations, we also carry out the following principles actively:
- Establish an effective corporate governance structure
- Ensure shareholders’ rights and interests
- Strengthen the Board of Directors’ competence
- Exercise Functional Committees’ functions
- Respect stakeholders’ rights and interests
- Enhance information disclosure transparency
The Board of Directors, the core of corporate governance structure is the highest governance department, not only providing strategic guidance in operating but also supervising the managers’ operating performance. The Remuneration Committee, Audit Committee, Risk Management Committee, and Internal Audit Department are set under the Board of Directors. These units perform their own functions to assist the Board of Directors in supervising the Company and implementing each operational activity effectively in order to build the foundation of corporate sustainability.
Members of the Board of Directors
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Title
|
Name
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Main Work (Educational) Experience
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Position Currently Held in the Company and Other Company
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| Chairman | WU Yi-Wen | Head of R&D Department, Siemens Telecommunications Systems Ltd President of Taiwan Wireless Application & Promotion Association EMBA, National Taiwan University |
Chairman; Juristic Person Chairman’s Representative – Alltek Group Corp., Alltek Technology (H.K) Ltd., All Plus Co., Ltd., All Pan Co., Ltd., Alltek Marine Electronics Corporation, Pantek Technology Corp., YMY Co., Ltd., Pantek Global Corp., Alder Optomechanical Corp.; Juristic Person Director’s Representative – General Life Biotechnology Co., Ltd., Yuban & Company. Supervisor – Hsuhuang Development Corporation. |
| Deputy Chairman | WU Yuh-Twen | Senior Engineer/ IBM Research Assistant, Chung-Shan Institute of Science and Technology Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology |
Juristic Person Director’s Representative – Pantek Technology Corp., YMY Co., Ltd., Yuban & Company. Independent Director ─ Acti Corporation, Taitien Electronics Co., Ltd. |
| Director | HSIEH Hung-Chang | Senior Manager, Tatung Company EMBA, National Taiwan University |
General Manager of this Company |
| Director | CHEN Hong-An | Project Leader Engineer, Siemens Telecommunications Systems Ltd Graduate of the Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology |
Director and General Manager, Alltek Marine Electronics Corporation. |
| Independent Director | Jan Yih-Yaw | General Manager, Small & Medium Enterprise Credit Guarantee Fund of Taiwan EMBA, Department of Finance, National Taiwan University |
Independent Director Vetco Pharmaceuticals Inc. Jukao Engineering Corp Taiwan Fructose Co., Ltd |
| Independent Director | WANG Chun-Hsiao |
Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology
|
Chairman, Netio Technology Co., Ltd Juristic Person Director’s Representative, Alder Optomechanical Corp |
| Independent Director | HWANG Chin-Yeong | General Manager of DIGITIMES INC. Adjunct Professor at National Chiao Tung University Director of Taiwan External Trade Development Council Director of Taoyuan International Airport Corporation Director of China Airlines Business Development Foundation Master of Public Administration, Wonkwang University, Korea |
Chairman of DIGITIMES INC. Chairman of Hsinchu Broadcasting (stock) Corporation President of Electronic Times Director of Yushan Science and Technology Association Adjunct Professor of the Department of National Enterprise at National Taiwan University Director of Yiding International Education Foundation Independent Director of China Airlines (stock) Corporation |