Board of Directors

Company Structure


 

Board of Directors

職稱:Chairman of the board  安侯投資(股)公司代表人 LIN,HUANG-CHIANG
主要經(學)歷
・亞歷桑納州立大學財務系
・富堡工業(股)公司採購主管
 
目前兼任本公司及其他公司之職務
・上海富安德堡貿易有限公司 總經理
・富森德堡生物科技股份有限公司董事長
・PT.FUBURG INDUSTRIAL INDONESIA 董事及經理人

職稱:Director  安侯投資(股)公司代表人 LIN,CHUN-LUNG
主要經(學)歷
・台北海洋技術學院
 
目前兼任本公司及其他公司之職務
・富堡工業(股)公司 採購
職稱:Director  安侯投資(股)公司代表人 CHANG,TIEN-SHUANG
主要經(學)歷
・賓州大學華頓商學院企管碩士
・哈佛大學學士
・瑞士信貸台灣區投資銀行總經理
・美國先驅科技公司財務長

目前兼任本公司及其他公司之職務
・富晶通科技(股)公司 獨立董事
・利統(股)公司 監察人
・微端科技(股)公司 法人監察人代表人
・和鑫光電(股)公司 獨立董事
職稱:Director  TSENG,FAN-YU
主要經(學)歷
・日本筑波大學經營研究所企業法學碩士
目前兼任本公司及其他公司之職務
・曾寶實業(股)公司董事長

職稱:Independent director  YEH,CHIN-HUNG
主要經(學)歷
・密西根州立大學底特律法學院法學博士
・台灣國際法學會理事
・內政部法規委員會委員
・東海大學兼任副教授

目前兼任本公司及其他公司之職務
・中正大學財經法律系副教授
・台北市選舉委員會委員
職稱:Independent director  HSU,JAW-YOW
主要經(學)歷
・淡江大學電子工程系
・聯合光纖通信(股)公司 董事長暨總經理
・榮群電訊(股)公司 董事
・星通資訊(股)公司 董事

目前兼任本公司及其他公司之職務
・峰川光電(股)公司 董事

職稱:Independent director  HUANG,YENNIE
主要經(學)歷
・澳大利亞南昆士蘭大學工商管理碩士
・元大人壽 風險管理部資深協理
・國際紐約人壽 風險管理部資深協理、財務部資深協理
・國寶人壽 稽核室副總經理、財務部經理

目前兼任本公司及其他公司之職務
・無

獨立董事選任資訊


 


董事會成員多元化之政策


 


 

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

職稱 姓名 職掌

董事長兼
總經理

林煥強

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。

業務部 副總經理

吳昇蔚

依公司計劃營運,肩負國內業企部及海外事業發展部之海外業務推展營運績效,力求公司業績成長及成本合理化。
財務部 經理 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。
 

評估簽證會計師獨立性之情形


 

Major Board Meeting Resolutions