Corporate Governance

Organizational Structure

Main Business Sector Overview

Division	Responsibility
Audit Committee	Fair presentation of the financial reports of the Company. The hiring (and dismissal), independence, and performance of certificated public accountants of the Company. The effective implementation of the internal control system of the Company. Compliance with relevant laws and regulations by the Company. Management of the existing or potential risks of the Company.
Compensation Committee	The Committee shall prescribe and periodically review the policy, system, standards, and structure relating to performance evaluation and remuneration of directors, supervisors and managerial officers.
Audit Office	Inspect and assess if the internal audit system is sound and propose analysis and assessment report. Encourage cost-efficient assessment report for effective control and quality improvement.
Administration Division	Execution of Human Resource, Administration, General Affairs Operations. Development and Improvement of Organization, Culture and Human Resources. Design, Planning and Management of Office IT. Financial Operations and Planning. Capital Management and Accounting, Tax, and Business Analysis such as Finance and Accounting.
Manufacturing Division	Execution of Production, Production Management, Property Management Operations, to ensure goals of the production plans are achieved.
Quality Assurance Division	Execution of Quality Management Target Plans, ISO Management and Product Quality related issues and Client Services.
Sales Division	Handling of Sales and Orders. Market Research and Sales Promotion Planning and Execution. Answering and Assisting in Client related Issues.
R&D Division	Product Research and Design.

Audit Committee

Introduction of Audit Process

Periodic Audits	The annual audit plan for the preceding year should be drafted before the end of the fiscal year. The execution progress of the audit plan for preceding year and the improvements made to the abnormalities in the audit of the preceding year should be reported to the Competent Authorities before the end of February and end of May respectively.
Aperiodic Audits	Notified departments should conduct self inspections before the audit department conducts audit checks in accordance to company current internal control regulations.