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Organization

  • Department Job Responsibility
  • Audit Committee 。Evaluate fair representation of company financial statements.
    。Evaluate the selection (dismissal), independence, and performance of certified accountants.
    。Evaluate the effective implementation of the company's internal control.
  • Remuneration Committee 。Evaluate the remuneration policy of directors and managers.

  • Audit Office of the group 。Investigate and evaluate deficiencies in the internal control system and measure operational efficiency.
  • Ethical Management Team 。Assist in the integration of integrity and ethical values into the company's business strategy.
    。Plan the internal organization, structure, and responsibilities, and set up mutual supervision and balance mechanism for business activities with a high risk of dishonest behavior within the business scope.
  • Sustainable Development Committee 。Evaluate sustainable development policies, strategies or systems , promote and implement it.


  • Chairman & CSO 。Formulate the company's business target and strategies.


  • President 。Develop the company's business principles.
    。Develop the company's long-term and annual business plans.
    。Confirm the company's important operating policies and business plans.
  • President's Office 。Assist the president in managing and executing business operations of the company.

  • Program Management Office 。Company business decision-making, operational development, execution and business performance analysis and recommendations.
    。Project planning, execution and tracking.
  • Taipei Office 。Formulate product market development,new business model and strategy.
    。Plan and establish product market positioning, find new services and markets.
    。Analyze the situation of product competitors in the market and develop response strategies.
    。Plan and supervise market intelligence gathering and market research programs.
  • Occupational Safety & Health Office 。Implementing a comprehensive occupational health and safety program.
    。Formulating, planning, supervising and promoting safety and health management matters , and guide relevant departments to implement.
  • Administrative center of the group 。In charge of information, human resources, general affairs, sustainable development, environmental protection, industrial safety, and legal affairs management.
    。Department project summary analysis and budget control.

  • Business Center of the group 。Develop markets to promote the company's products, provide customers with the best service and strive for maximum profits.
  • R & D Center of the group 。Responsible for the development of new products and new technologies.
    。Research, application, and preservation of related patent rights.
    。In charge of new model development, technology transfer, and other related tasks.
  • Logistics & Manufacturing Center of the group 。Develop production quality plans, standard operating procedures and be responsible for material inspection.
    。Backlight module manufacturing and production quality control.
    。Procurement operations, production scheduling and inventory control.
    。Automatic devices development, assembly debugging verification, equipment maintenance.
  • Finance & Accounting HQ 。Coordinate fund management, accounting policies and account processing, cost budget control, tax planning, stock affairs and investment management.