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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Responsible for medium and long-term strategic planning, integration and coordination of various units, implementation of development and maintenance of management information systems, and so on.
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Audit Office
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Develop and implement an internal control audit system, analyze irregularities, conduct regular audits and submit reports, and make recommendations to Management for improvement.
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Product Planning Department
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Responsible for product marketing planning, developing and importing agency products, coordinating and liaising with various suppliers and participating in various technical projects.
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Sales Department
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Responsible for setting and executing business goals, domestic and international business promotion and customer service, and continuously increasing market share.
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China Business Division
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Responsible for business promotion in China, developing and introducing agent products, coordinating and liaising with various suppliers and participating in various technologies.
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Research & Development Division
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Provide product application and design technologies to support and solve customers’ product application problems, shorten product design time, and carry out new product development design and development plan progress control. |
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General Administration Department
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Responsible for planning and executing operations support, general affairs, administrative affairs, human resources, education and training, document management and fixed asset management, and establishing corporate culture.
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Financial Accounting Department
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Handle company accounting and costing operations, budget analysis and reporting, finance, capital deployment, stock matters, investment management and tax-related matters.
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Information Technology Department
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Responsible for system management, software and hardware maintenance, process e-import operation and promotion; overall standardized operation improvement, and so on.
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Business Support Department
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Responsible for legal affairs and document management matters, and act as a unit to promote CSR operation; responsible for company order management, quotation, procurement, import and export declaration and other related matters; responsible for company 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, 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 |