Governance Structure

Business Activities of Each Department

The Audit Committee

Assisting the Board in fulfilling its responsibility to oversee the quality and integrity of the Company’s execution of accounting, auditing, financial reporting processes and financial controls.

Remuneration Committee

Assisting the Board to fulfill and assess the company payment, benefit policy, the payment of the Board and manager.

The Audit Room

Responsible for the planning, executing, and tracking of internal audits, as well as providing analysis, evaluation and other recommendations.

Sustainable Business Division

Responsible for business management, quality management, production and sales coordination, as well as organizational and talent development, while integrating group resources to generate synergy.

General Administration Division

1. Human resources management and organizational development and planning; establishment, development, and management of various company information systems and equipment; annual budget planning, as well as financial, accounting, and taxation operations.
2. Provide directors and independent directors with the necessary information to perform their duties, assist directors and independent directors in complying with laws and regulations, and handle matters related to the convening of board meetings and shareholders’ meetings in accordance with the law.

R&D Division

Research and Development of New Products & Control Systems

Innovation Product BU

New product research and development, production technology and product design business.

Manufacturing Division

Product manufacturing management.

Sales Division

Responsible for the marketing and business management.