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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.
  
  
• Risk Management Committee 。Implement risk management decisions made by the Board of Directors.
  。Review the risk management policies, organizational structure, and relevant operating procedures.
  。Approve the risk appetite.
  。Review the annual risk management report.
  。Oversee the implementation of risk management to ensure its effectiveness.
  
• Sustainable Development Committee 。Evaluate sustainable development policies, strategies or systems , promote and implement it.
  
  
  
• Nominating Committee 。Establish the standards for the professional knowledge, skills, experience, gender and other aspects of diversity, as well as independence required of members of the Board of Directors and managerial officers, and, on that basis, search for, review and nominate candidates for directors and managerial officers.
  。Build and develop the organizational structure of the Board of Directors and each functional committee, conduct performance evaluations of the Board, each committee and each director, and assess the independence of the independent directors.
  。Formulate and periodically review continuing education programs for directors and succession plans for directors and managerial officers.
  
• 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.
• Audit Office of the group 。Investigate and evaluate deficiencies in the internal control system and measure operational efficiency.
• Chairman & President 。Formulate the company's business target and strategies.
  。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.
  
  
• ROE Research Institute 。New product and new technology development.
  。Conduct patent research and handle patent applications.
• Key A/C Management 。Market promotion and customer service to maximize profits.
  
  
• Strategic Business Group 。Market expansion and product design, driving business development.
  
  
• Manufacturing Business Group 。Set production quality plans and standards.
  。Manufacture backlight modules and conduct quality control.
  。Develop and maintain equipment.
  
• Finance & Accounting Management Headquarters 。Oversee group financial and tax reporting.
  。Manage subsidiary cash flow operations and financing activities.
  。Forecast cash flow and financial planning.
  。Conduct merger and acquisition investment analysis and due diligence.