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Organizational Chart



Departmental Business Operation


Principal business operation

Remuneration Committee

  • Stipulate and regularly review the performance of the directors, supervisors and managers; as well as the compensation policies, systems, standards and structure.
  • Regularly evaluate and stipulate director, supervisor and manager compensation.

Auditing Office

  • Review the condition of the Company's operations and offer recommendations for improvement.

Legal Affairs

  • Contract formulation and review.
  • Consultation, support, and provision of business-related legal service; legal issues in other aspects.

Investment planning management

  • Assess the operation and the development of the investees and map out related investment plans.
  • Design and establish management regulation and manage the result of operation of the investees.
  • Shares registration and transfer.


  • Financial operations and planning.
  • Evaluation and research of domestic and international investment opportunities.
  • Financial planning and various tax-related accounting treatment.

Human Resource

  • Human resources strategic planning and execution.
  • Human resource management and talent development.
  • Execution and management of administration, safety, and health issues.

IR Contacts

Public Relations Manager

Ms. Sammy Huang


Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566