Corporate Governance
Gemtek Technology Co., Ltd. is committed to establishing a sound corporate governance system, and firmly believes that this can prompt the best interests of our company's stakeholders. In an effort to safeguard the interests of our investors, Gemtek has prudently managed to create a stable operation basis with a highly efficient board of directors, formed a group of designated personnel to collect and disclose information about the Company, and sought to carry out the spokesman policy in accordance with regulations. The Board will also occasionally evaluate the overall condition of the company’s remuneration system that is currently in practice.
Corporate Governance Organizational Structure
| Job Title | Name | Academic and Career Experience | Current position in Gemtek and other companies |
|---|---|---|---|
| Director | Chen, Hong Wen | Master of Electrical Engineering, National Tsing Hua University | Chairman of Gemtek Investment Co., Ltd. Chairman of BROWAN Communications Incorporation Chairman of ANTEK NETWORKS INC. Chairman of Polaris Group Director of G-Technology Investment Co., Ltd Director of Witek Investment Co., Ltd Director of Ampak International Holdings Ltd Director of Primax Communication (B.V.I.) Inc. Director of Free PPWorldwide Co., Ltd Director of YIELD MICROELECTRONICS CORP. |
| Director | Tsai, Fu Tsan | Master of Photonics Engineering, National Chiao Tung University | Senior Vice General Manager of Gemtek Technology Co., Ltd. Chairman of Gemtek Electronics Kunshan Co., Ltd Chairman of Gemtek Electronics Suzhou Co. Ltd. Director of BRIGHTECH CORP, |
| Director | Yang, Jheng Ren | PhD of Electrical Engineering, National Tsing Hua University, Associate Research Fellow of National Chung-Shan Institute of Science&Technology |
Executive Director of Gemtek Technology Co,. Ltd. Director of Gemtek Investment Co., Ltd. Director of Antek Networks Inc. Professor of Yuan Ze University Electronic Engeneering Department |
| Director | Hsu, Jung Hui | Bachelor of Science in Electrical Engineering, Tatung University Research Engineer, National Chung-Shan Institute of Science and Technology |
Senior Vice General Manager of Gemtek Technology Co., Ltd. Chairman of BandRich Inc. |
| Director | Chang, Yueh Chi | Bachelor of Business Administration and Operations, National University of Kaohsiung General Manager of Brilliant Footwear Corporation Ltd. |
Chairman of Joy Trade International Ltd |
| Director | Ever Profit Investment Limited | Not applicable | Director of Ampak Technology Inc. Juridical Person Supervisor of REC Technology CORP. |
| Independent Director | Zhao,Yao Geng | PhD of Electrical Engineering, University of Maryland, College Park | Director of Harbinger VII Venture Capital Corp. Dean of Electrical and Communication Engineering, Yuan Ze University |
| Independent Director | Wang, Zhu San | PhD of Science in Finance, University of Tennessee | Professor of Department of Business Adiministration, National Taipei University Director of The Association of Global Crowdfunding and Financial Technology Service Investing examinant of Ministry of Economic Affairs |
| Independent Director | Chang, Zhi Yang | PhD of Electrical Engineering, University of Texas at Austin | Professor of Electrical Engineering, National Chiao Tung University Independent director of ALPHA MICROELECTRONICS CORPORATION Member of ALPHA MICROELECTRONICS CORPORATION Compensation committee |
Compensation Committee
| Name | Title |
|---|---|
| Zhao, Yao Geng | Chairperson |
| Chang, Zhi Yang | Member |
| Wang, Zhu San | Member |
Audit Committee
| Name | Title |
|---|---|
| Wang, Zhu San | Chairperson |
| Chang, Zhi Yang | Member |
| Zhao, Yao Geng | Member |
Company Rules (Download)
| Title |
Download
|
|---|
