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Organizational Structure of the Company
Manager Information
| TITLE | NAME | MAIN EXPERIENCE (EDUCATION BACKGROUND) | |||
|---|---|---|---|---|---|
| Chairman and Chief Executive Officer | Vincent Mao | EMBA, National Taiwan University Department of Electrical Engineering, National Cheng Kung University President of Sitronix UMC, Market Planning | |||
| R&D Director | Cheng, I-Hsi | Department of Electrical Engineering, National Chiao Tung University UMC Novatek/Associate Manager of the Design Department | |||
| R&D Director | Lin Chunsheng | Department of Electronics, Feng Chia University EPSON R&D Department, Executive Manager | |||
| Chief Operating Officer | Liu Menghuang | Ph.D., Department of Electrical Engineering, National Cheng Kung University Sentelic/Senior Associate, Analog Design Department Deputy Manager of the Components Department of MXIC | |||
| Financial Director | Xu Shufang | Department of Accounting, Soochow University |
Businesses of Major Departments
CEO Office
1. To establish the company’s operational policies, major strategies and operation goals.
2. To plan and implement strategic investment cooperation.
Audit Office
To implement and manage internal audits and improve management performance.
Financial and Accounting
1. To coordinate the funds, establish and maintain related accounting systems.
2. To deal with matters related to the shareholder meeting, and stock-related business.
IP & Legal
Collaboration and management of corporate contracts, legal affairs, patents, and other intellectual property matters.
Digital Strategy Development
Management of information security and operational system applications within the corporate.
Human Resources and Administration
1. To implement matters relate to HR planning, training development, and employee bonus and benefits
2. To manage general matters, procurement, insurance, occupational safety and health, and property management.
Strategic Marketing
1. New technology and new application market research and feasibility studies and implementation
2. Technical team investment investigation and feasibility studies and execution
3. Evaluation and execution of product and market growth-related matters for the new team after the investment
Sustainability & Investor Relations
1. To provide environmental, social, and corporate governance objectives, strategies and implementation plans.
2. To promote sustainable development and report regularly on the implementation of the Sustainability Committee.
3. To focus on stakeholder concerns and integrate internal and external communication.
4. To implement the corporate governance system and improve information disclosure and information symmetry.
5. To publish and respond to external information, and establish a communication network between investors and media.
6. To summarize market and industry dynamics to provide a reference for the management team’s decision-making.
Smart Home
To design and produce products related to home electric power systems and fire prevention and mitigation systems.
Operation Center
1. To be responsible for the product sales services. Expansion and marketing plans for domestic and foreign markets.
2. Services related to customer complaint analysis and response. To develop application software and verify functions for related products.
3. Delivery reply, delivery deadline tracking, and management of customer services.
4. Planning and implementation of product development activities
5. Planning and implementation of product quality and product delivery
6. Monitoring and improvement of products and supplied commodities
7. Planning and implementation of product cost improvement
Display Business Group
1. To be responsible for specification planning, product development, market information collection, production, and customer support for display drive products.
2. To be responsible for specification planning, product development, market information collection, production, and customer support for touch control products.
3. To develop application software and verify functions for related products.
4. Development and maintenance of product system validation tools and methods.
5. IC layout drawing preparation and document backup.
6. Development and maintenance of various circuit architectures and hardware and software core tools related to the previous items.
R&D Center
1. To be responsible for specification planning, product development, market information collection, production, and customer support for vehicle electronics.
2. To develop application software and verify functions for related products.
3. Development and maintenance of product system validation tools and methods.
4. IC layout drawing preparation and document backup.
5. Development and maintenance of various circuit architectures and hardware and software core tools related to the previous items.
