Structure
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.
Business of Each Major Department
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Department
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Business
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General Manager’s Office
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Handles medium and long-term strategic planning, integration and coordination of various units, development and maintenance of management information systems.
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Audit Office
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Develops and implements an internal control audit system, analyses irregularities, submits regular audit reports and proposes recommendations to management for improvement.
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Product Planning Department
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Handles product marketing planning, develops and introduces products under agency contract, coordinates and liaises with various suppliers and participates in various technology projects.
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Sales and Marketing Department
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Sets and executes business targets, promotes domestic and international business and customer service, and continues to increase market share.
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Mainland Business Department
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Promotes business in mainland China, develops and introduces products under agency contract, coordinates and liaises with various suppliers and participates in various technologies.
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Technology R&D Department
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Provides product application and design technology, supports and solves customers’ product application problems, shortens product design time, and conducts new product development design and controls development plan progress. |
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General Management Department
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Plans and conducts operations support, general affairs, administration, human resources, education and training, document management and fixed asset management, builds corporate culture and acts as a unit to promote corporate social responsibility.
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Finance and Accounting Department
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Handles accounting and costing operations, budget analysis and reporting, finance, capital deployment, shareholder services, investment management and taxation related matters of the Company.
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Information Technology Department
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Conducts system management, software and hardware maintenance, process E introduction and promotion; overall SOP improvement.
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Operations Support Department
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Handles corporate and clerical affairs; takes charge of order management, quotation, procurement, import and export declaration and other related matters; takes charge of warehouse management, inventory management, import and export process and other related matters.
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Company History
Date of Establishment: April 15, 1991
Listing Date: November 26, 2008
Management Team
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Title
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Name
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Main work(educational) experience
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Chairman
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WU Yi-Wen
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– Head of R&D Department, Siemens Telecommunications Systems Ltd – President of Taiwan Wireless Application & Promotion Association – EMBA, National Taiwan University |
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Deputy Chairman
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WU Yuh-Twen
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– Research Assistant, Chung-Shan Institute of Science and Technology – Senior Engineer, IBM – Department of Electronic and Computer Engineering, National Taiwan University of Science and Technology |
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General Manager
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HSIEH Hung-Chang
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– Senior Manager, Tatung Company – EMBA, National Taiwan University |
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Deputy General Manager
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LIAO Yen-Huang
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– Assistant Manager, Thintech Materials Technology Co., Ltd – Assistant Manager, Meixin Technology Limited – Graduate School, Department of Biomedical Engineering, Chung Yuan Christian University |
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Deputy General Manager
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CHEN Hsin-Liang
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– MBA, Southeastern University, USA |
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Deputy General Manager
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CHUEH Chuang-Te
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– Deputy General Manager, Edom Technology – Assistant Manager, World Peace Industrial Co, Ltd. – Department of Electronics Engineering, Northeastern University, USA |
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Deputy General Manager
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SHIH Ching-Chung
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– Senior Manager, HP Taiwan Information Technology Ltd – Department of Electronics Engineering, Michigan Technological University |
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Deputy General Manager
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SUN Wei-Nan
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– Assistant Manager, Department of Finance, Sumagh High-Tech Corporation – Graduate School, Department of Finance and Taxation, National Chengchi University |
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Deputy General Manager
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CHEN Chien-Yang
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– Sales Representative, Ulvac Taiwan Inc. – Department of Materials and Mineral Resources Engineering, National Taiwan University of Science and Technology |
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Deputy General Manager
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CHEN Yi-Lung
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– Assistant General Manager, Phihong Technology Co., Ltd. – Program Manager, Primax Electronics Ltd. – Department of Electronics and Computer Engineering, National Taiwan University of Science and Technology |
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Deputy General Manager
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SHEN Kuo-Lin
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– General Manager, Pantek Technology Corp. – MBA, University of Stirling, UK |
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Deputy General Manager
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WANG Min-Hui
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– Associate Executive Officer, Industrial Technology Research Institute – Institute of International Business, University of South Australia – EMBA, National Taiwan University |