::: 富堡工業有限公司- FUBURG INDUSTRIAL CO.,LTD :::

- Corporate Governance

Company Structure

董事會及監察人

Title	Name	主要經(學)歷	目前兼任本公司及其他公司之職務
董事長	林峻樟	輔仁大學畢業富堡工業(股)公司特助	台灣人壽保險(股)公司監察人
董事	林國雄	日本產能大學畢野興機械工業(股)公司	振興貿易(股)公司總經理
董事	安侯投資(有)公司代表人林家錦	東吳大學畢商周文化事業(股)公司財務長	銓興光電(股)公司董事
董事	安侯投資(有)公司代表人曾繁育	日本筑波大學經營研究所企業法學碩士	曾寶實業(股)公司董事長
董事	安侯投資(有)公司代表人史望妟	Imperial College Winv Of London博士地球綜合工業(股)公司高級研究員	無
監察人	周碧珍	高中富堡工業(股)公司董事長	無
監察人	賴振陽	美國俄亥俄州州立大學工程碩士佳峟國際(股)公司佳沛國際(股)公司三辰企業公司總經理	三辰企業有限公司總經理佳沛國際(股) 總經理

Job description of each department

Department : General Manager room

1.	Establish all the policies, organizations, job descriptions, and rules of the company.
2.	Supervise and lead programs and take place meeting.
3.	Estimate Key Performance Indicators.
4.	Establish and execute Human Resources, working tempo, training program, and staffing evaluation.
5.	Manage fixed assets, brands, and patents.
6.	Manage website and establish company image.

Department : Auditor

1.	Manage and execute all the internal auditor works.
2.	Improve and audit all the policies and track the result.
3.	Audit any irregular events and report the solution.

Department : Manufacture department

1.	Factory affairs department is in charge of factory environment, staffing benefit, and employment relationship.
2.	Production control department is in charge of production schedule, management, material demand, and negotiation about the relationship of sales and production.
3.	Resource division is in charge of material and products management, automobile deployment, and ASRS auto-warehouse maintenance.
4.	Research department is in charge of development and research of equipments and products.
5.	Technique and Construction departments are in charge of equipment maintaining and plant building.
6.	Manufactory department is in charge of all the process about producing. It also supervises all kinds of purchases and shipment. In addition, it has to coordinate suppliers, dealers, and agents through e-business.

Department : Sales and marketing department

1.	Make sales plan to market, sell products, and collect account
2.	Confirm costumers credit checking and establish data base; book sales list and statistic analysis.
3.	Screen, estimate and manage delivery companies.
4.	Deal with after-sales service and costumer complaints.
5.	Develop new products; make marketing and sales plan and analysis.
6.	Survey and confirm the information of markets and costumers.
7.	Be in charge of advertising and products display.

Department : Oversea marketing department

1.	Make sales plan to market, sell products, and collect account.
2.	Confirm costumers credit checking and establish data base; book sales list and statistic analysis.
3.	Deal with after-sales service and costumer complaints.
4.	Develop new products; make marketing and sales plan and analysis.
5.	Survey and confirm the information of markets and costumers oversea.
6.	Be in charge of advertising and products display.

Department : Financial department

1.	Confirm all the invoices and book keeping and filing accounts.
2.	Confirm all the financial statement and provide data analysis.
3.	Gather budget from all the departments and analyze standard deviation.
4.	Investment and capital control.
5.	Audit and manage the financial statement of oversea investment companies.
6.	Stock business.

經理人設置

Title	Name	Particular portfolio
董事長兼總經理	林峻樟	秉承董事會決議，領導經理人負責釐定公司及所有關係企業之重大決策。綜理公司業務之執行。
製造部副理	楊興宏	負責公司所有採購、生產、用料、研發之規劃、執行及督導事項。
財務部處長	葉倚妡	負責公司投資事業、股務、財務、會計部門之計畫、執行及督導事項。
業企部副理	張海銀	負責公司銷售業務、市場推廣之規劃、執行及督導事項。

董事會決議

Company's charter and operating procedures

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