会社支配
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.
組織構成
| 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 |
賃金委員会
| Name | Title |
|---|---|
| Zhao, Yao Geng | Chairperson |
| Chang, Zhi Yang | Member |
| Wang, Zhu San | Member |
監査委員会
| Name | Title |
|---|---|
| Wang, Zhu San | Chairperson |
| Chang, Zhi Yang | Member |
| Zhao, Yao Geng | Member |
会社ルール
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