Issue Date：November 21, 2019
In addition to following the “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies” in governance operation, we abide by related laws and regulations in governance and internal management; ensure transparency of operations and financial information; emphasize the rights and interests of shareholders; and enhance operational supervision and management through the board of directors. Furthermore, we have established an audit committee and a compensation committee to facilitate the board of directors to carry out their duties.
o ensure the rights and interests of shareholders, apart from disclosing financial, sales, and governance information on the corporate website and the Market Observation Post System (MOPS), we have assigned spokespersons and deputy spokespersons to handle shareholder recommendations or disputes to practice the spokesperson system. We have also designated staff to gather and disclose organizational information to perform our information disclosure duty and obligation.
|Chairman Office||Establish operational strategies and goals.|
|Internal Audit||The management of internal audit and operating procedures.|
|Environmental Safety Division||The management of the environment and safety.|
|Visual Solution Business Group||The management of R&D, manufacturing, sales, and customer service of Projection system and Optical module.|
|Energy-saving Solution Business Group||The management of R&D, manufacturing, sales, and customer service of backlight module and panel module.|
|CFO Office||The management of finance, accounting, asset, investor relations, human development, legal, intellectual property rights, etc.|
|CTO Office||Critical Technology Road-mapping and Plan the Development and Investment of New Technology|
|CIMO Office||Intelligent Manufacturing, Intelligent Factory Planning and Co-ordination of Automated Equipment, Mechatronics Systems and Advanced Manufacturing Integration Projects.|
The Board of Directors resolved the appointment of chief financial officer Ho Hsin-Pin as the corporate governance director on April 29, 2019, to safeguard shareholders' rights and benefits and enhance the functional capability of the Board of Directors; in addition, the office of the chief financial officer will also be responsible for matters regarding corporate governance. To provide directors with the data required for carrying out their duties and the information regarding the latest legal developments related to organizational operations to help directors achieve legal compliance are the main missions of the governance team. The following describes the 2018 performance of the governance team: