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

Board of Directors

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 Director of Gemtek Technology Co., Ltd.
Director of Gemtek Investment Co., Ltd.
Director of BROWAN Communications Incorporation
Director Tsai, Fu Tsan Master of Photonics Engineering, National Chiao Tung University Senior Vice General Manager of Gemtek Technology Co., Ltd.
Director Yang, Jheng Ren PhD of Electrical Engineering, National Tsing Hua University Executive Director of Gemtek Technology Co,. Ltd.
Director of Gemtek Investment Co., Ltd.
Director of Antek Networks Inc.
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.
Director Ever Profit Investment Limited Not applicable Director of Ampak Technology Inc.
Independent Director Zhao,Yao Geng PhD of Electrical Engineering, University of Maryland, College Park Independent Director of Favite, Inc.
Independent Director Wang, Zhu San PhD of Science in Finance, University of Tennessee Professor of Department of Business Adiministration, National Taipei University
Independent Director Chang, Zhi Yang PhD of Electrical Engineering, University of Texas at Austin Professor of Electrical Engineering, National Chiao Tung University

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)

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