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

General Manager’s Office
Handles medium and long-term strategic planning, integration and coordination of various units, development and maintenance of management information systems.
Audit Office
Develops and implements an internal control audit system, analyses irregularities, submits regular audit reports and proposes recommendations to management for improvement.
Product Planning Department
Handles product marketing planning, develops and introduces products under agency contract, coordinates and liaises with various suppliers and participates in various technology projects.
Sales and Marketing Department
Sets and executes business targets, promotes domestic and international business and customer service, and continues to increase market share.
Mainland Business Department
Promotes business in mainland China, develops and introduces products under agency contract, coordinates and liaises with various suppliers and participates in various technologies.
Technology R&D Department
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.
General Management Department
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.
Finance and Accounting Department
Handles accounting and costing operations, budget analysis and reporting, finance, capital deployment, shareholder services, investment management and taxation related matters of the Company.
Information Technology Department
Conducts system management, software and hardware maintenance, process E introduction and promotion; overall SOP improvement.
Operations Support Department
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.

Company History

Date of Establishment: April 15, 1991
Listing Date: November 26, 2008

Management Team

Main work(educational) experience
WU Yi-Wen
– Head of R&D Department, Siemens Telecommunications Systems Ltd
– President of  Taiwan Wireless Application & Promotion Association
– EMBA, National Taiwan University
Deputy Chairman
WU Yuh-Twen
– 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
General Manager
HSIEH Hung-Chang
– Senior Manager, Tatung Company
– EMBA, National Taiwan University
Deputy General Manager
LIAO Yen-Huang
– Assistant Manager, Thintech Materials Technology Co., Ltd
– Assistant Manager, Meixin Technology Limited
– Graduate School, Department of Biomedical Engineering, Chung Yuan Christian University
Deputy General Manager
CHEN Hsin-Liang
– MBA, Southeastern University, USA
Deputy General Manager
CHUEH Chuang-Te
– Deputy General Manager, Edom Technology
– Assistant Manager, World Peace Industrial Co, Ltd.
– Department of Electronics Engineering, Northeastern University, USA
Deputy General Manager
SHIH Ching-Chung
– Senior Manager, HP Taiwan Information Technology Ltd
– Department of Electronics Engineering, Michigan Technological University
Deputy General Manager
SUN Wei-Nan
– Assistant Manager, Department of Finance, Sumagh High-Tech Corporation
– Graduate School, Department of Finance and Taxation, National Chengchi University
Deputy General Manager
CHEN Chien-Yang
– Sales Representative, Ulvac Taiwan Inc.
– Department of Materials and Mineral Resources Engineering, National Taiwan University of Science and Technology
Deputy General Manager
CHEN Yi-Lung
– 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
Deputy General Manager
SHEN Kuo-Lin
– General Manager, Pantek Technology Corp.
– MBA, University of Stirling, UK
Deputy General Manager
WANG Min-Hui
– Associate Executive Officer, Industrial Technology Research Institute
– Institute of International Business, University of South Australia
– EMBA, National Taiwan University