| Department | Responsibilities |
|---|---|
| Shareholders’ Meeting | 股東會依「公司法」、「證券交易法」等相關法令及本公司章程行使職權，包括選任董事、修訂公司章程、承認財務報表及盈餘分派議案等重大事項。 |
| Board of Directors | Determines the Company’s major business policies and strategies, oversees the performance of the management team, and safeguards sound corporate governance and shareholders’ rights and interests. |
| Remuneration Committee | Reviews the remuneration policies and systems applicable to the Company’s directors, supervisors, and managerial officers, evaluates their performance, and submits specific recommendations to the Board of Directors for decision-making purposes. |
| Internal Audit Office | Conducts internal audits, examines and evaluates the effectiveness of the internal control system, issues audit reports, and follows up on the remediation of identified deficiencies. |
| Executive Office | Oversees the Company’s overall operations and management, coordinates resource allocation among departments, and facilitates the implementation of Board resolutions and the achievement of business objectives. |
| Corporate Planning Office | Plans and implements the Company’s major projects, coordinates the establishment and maintenance of management systems such as ISO systems, and assists in strengthening the Company’s operational management mechanisms. |
| Occupational Health and Safety Office | Plans and implements environmental, safety, and health management systems, and conducts management and audits relating to workplace safety, environmental protection, and occupational health. |
| Production Division | Manages production scheduling, manufacturing operations, and quality control; improves capacity utilization and manufacturing efficiency; and ensures timely delivery and product quality. |
| Electronic Product R&D Division | Develops electronic control products and related modules and is responsible for circuit design, firmware development, and product testing and validation. |
| Technology R&D Division | Develops mechanical and transmission technologies, carries out new product development and manufacturing process improvements, and enhances product competitiveness. |
| APAC & Emerging Markets Sales Division | Develops and maintains customer relationships in the Asia-Pacific region and emerging markets and is responsible for order acquisition, business development, and market intelligence feedback. |
| Europe & US Sales Division | Develops and maintains customer relationships in European and American markets and is responsible for business negotiations, customer service, and market development. |
| Finance Division | Finance and Accounting Departments: Responsible for accounting operations, preparation of financial statements, fund management, and tax planning to ensure the sound financial operation of the Company. Investor Relations Office: Responsible for maintaining investor relations, information disclosure and regulatory filings, shareholders’ meetings, investor conferences, and communications with investors. |
| Administration Division | General Administration Department: Handles daily administrative affairs, procurement, asset management, and facility and environmental maintenance to support the operations of factories and other business units. Sales Administration Department: Supports the sales divisions in quotation preparation, order processing, shipment arrangements, and document handling to improve sales operational efficiency. Construction Engineering Department: Plans and executes the construction, expansion, and renovation of factory facilities and manages project schedules, quality, and budgets. Legal Affairs Office: Provides legal advice, reviews and drafts various contracts and legal documents, and assists with risk management and regulatory compliance. |
| Human Resources Division | Responsible for workforce planning, recruitment, performance evaluation, compensation and benefits, and education and training to promote human resources development. |
| Information Technology Division | Plans, develops, and maintains the Company’s information systems and IT infrastructure and supports digitalization and information security management across all organizational units. |
| Product Planning Division | Conducts product planning and market positioning, consolidates customer requirements and market intelligence, and formulates product portfolio and go-to-market strategies. |