📢 公告本公司董事會決議辦理發行國內第一次無擔保轉換公司債
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Corporate Governance

Corporate Governance

Aethertek insists on providing customers with the most perfect service quality and the most secure products, providing customers with the most comprehensive and detailed quality assurance. Regarding each customer as its own partner, from R&D, design to marketing, we value customers’ thoughts and opinions, provide customers with integrated and convenient logistics channels and sales platforms.

In the long-term, we will share mutual trust and encouragement, with the vision to make a world connect better with technology, and become a strategic partner in the international market.

Company Structure

The governance structure and highest governing body of Aethertek Technology mainly operates through the Board of Directors. To continuously strengthen corporate governance, independent director seats are established within the Board, and functional committees such as the Remuneration and Compensation Committee and Audit Committee are formed. These measures help ensure sound performance targets and compensation structures for directors and managers, effectively implement internal controls and risk management, and respond to various potential corporate crisis risks.

Board Members

Work Experiences & Education
  • Bachelor of Science in Accounting, National Chengchi University
  • Manager, Capital Markets Division of Taishin Securities Co., Ltd.
  • The Audit Department of PricewaterhouseCoopers Taiwan
Concurrent Positions in the Company & Other Companies
  • Chairman & CEO of Aethertek Technology Co., Ltd.
Work Experiences & Education
  • Doctor of Business Administration, Shanghai University of Finance and Economics
  • Master of International Business, National Taiwan University
  • Consultant, Fubon Securities Co., Ltd.
  • General Manager, Mega Securities Co., Ltd.
  • General Manager, Barits International Securities Co., Ltd.
  • Manager, Grand Cathay Securities Corporation
  • General Manager’s Office, United Microelectronics Corporation
  • Marketing Department of Institute of Mechanical Industry, Industrial Technology Research Institute
Concurrent Positions in the Company & Other Companies
  • Chairman & Chief Executive Officer, Aethertek Technology Co., Ltd.
  • Chief Economist, FULAGAI Capital Co., Ltd.
  • Independent Director, China Metal Products (Shares) Co., Ltd.
Work Experiences & Education
  • Chief Financial Officer, Ton-Whay Electronics Co., Ltd.
  • Director, Ton-Whay Development Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Director, Aethertek Technology Co., Ltd.
Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director of Dingjie Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
  • Consultant, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Independent Director of L&K Engineering (Suzhou) Co., Ltd.
Work Experiences & Education
  • Bachelor of Science in Accounting, Tamkang University
  • Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
  • Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Representative of the Corporate Director of PixArt Imaging Inc.
  • Independent Director of ITE Tech (Shares) Inc.
  • Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Associate Professor in the Department of Law at Providence University, concurrently serving as Legal Secretary in the Secretariat.

The company's implementation of the diversity policy of the board of directors

The policy on board member diversity is outlined in the “Code of Practice on Corporate Governance” and the “Director Election Regulations”

Board members should generally possess the knowledge, skills, and qualities required to fulfill their duties. To achieve the ideal corporate governance objectives, the board as a whole should possess the following capabilities:1.Operational Judgment 2.Operation and Management 3.Crisis Handling 4. Leadership and Decision-making 5.Industry Knowledge 6.Global Market Outlook 7.Accounting and Financial 8.Law

① Operational Judgment

② Operation and Management

③ Crisis Handling

④ Leadership and Decision-making

⑤ Industry Knowledge

⑥ Global Market Outlook

⑦ Accounting and Financial

⑧ Law

Audit Committee Members

Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director of Dingjie Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
  • Consultant, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Independent Director of L&K Engineering (Suzhou) Co., Ltd.
Work Experiences & Education
  • Bachelor of Science in Accounting, Tamkang University
  • Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
  • Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Representative of the Corporate Director of PixArt Imaging Inc.
  • Independent Director of ITE Tech (Shares) Inc.
  • Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
一、獨立董事與內部稽核主管及會計師之溝通方式

1.  本公司內部稽核單位除每月稽核報告及核查是否有改善報告送交獨立董事外，內部稽核主管定期於每季至少一次召集之審計委員會向獨立董事進行稽核業務及稽核結果與後續情況說明。
2. 本公司簽證會計師於每個季度審計委員會中，針對本公司及子公司財務報告報告或查核結果、內控查核、IFRSs 公告及相關準則要求事項，向獨立董事進行說明與溝通。
3. 內部稽核主管及會計師與獨立董事時需直接相互聯繫，暢通管道暢通。

二、本公司獨立董事與內部稽核主管稽核狀況摘要：本公司獨立董事對稽核業務主管狀況及履職狀況良好。
日期溝通重點溝通情形及結果公司對獨立董事意見之處理執行結果

114/5/8
審計委員會

1. 內部稽核主管之內部稽核報告案

1. 同意洽悉

獨立董事無意見

114/3/3
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司 113 年度內部控制制度 聲明書案
3.修訂本公司「公司章程」案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會

獨立董事無意見

113/11/6
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司114年度內控稽核計劃案
3.修訂本公司「公司治理實務守則」案
4.修訂本公司「審計委員會組織規程」案
5.訂定本公司「永續資訊之管理作業」案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會
4.審議通過後提報董事會
5.審議通過後提報董事會

獨立董事無意見

113/8/7
審計委員會

1. 內部稽核主管之內部稽核報告案

1. 同意洽悉

獨立董事無意見

113/5/8
審計委員會

1. 內部稽核主管之內部稽核報告案
2.擬訂定本公司「永續報告書編製及驗證之作業程序」案

1. 同意洽悉
2.審議通過後提報董事會

獨立董事無意見

113/3/6
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司112年度內部控制制度聲明書案
3.擬修訂本公司「董事會議事規則」案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會

獨立董事無意見

112/11/8
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司113年度內控稽核計劃案

1. 同意洽悉
2.審議通過後提報董事會

獨立董事無意見

112/8/9
審計委員會

1. 內部稽核主管之內部稽核報告案

1. 同意洽悉

獨立董事無意見

112/5/10
審計委員會

1. 內部稽核主管之內部稽核報告案

1. 同意洽悉

獨立董事無意見
112/3/14
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司110年度內部控制制度聲明書案
3.訂定本公司「公司治理實務守則」案
4.訂定本公司「關係人相互間財務業務相關作業規範」案
5.修訂本公司「永續發展實務守則」案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會
4.審議通過後提報董事會
5.審議通過後提報董事會

獨立董事無意見
111/11/9
審計委員會

1. 內部稽核主管之內部稽核報告案
2. 本公司112年度內控稽核計劃案

1. 同意洽悉
2. 審議通過後提報董事會

獨立董事無意見
111/8/10
審計委員會

1. 本公司變更簽證會計師獨立性及適任性評估案
2.本公司112年度內控稽核計劃案

1. 審議通過後提報董事會
2.審議通過後提報董事會

獨立董事無意見
111/5/12
審計委員會

1. 內部稽核主管之內部稽核報告案

1. 同意洽悉獨立董事無意見
111/3/29
審計委員會		1. 本公司簽證會計師獨立性及適任性評估案
2. 內部稽核主管異動追認案
3. 內部稽核主管之內部稽核報告案
4.本公司110年度內部控制制度聲明書案
5.修訂本公司「內部控制制度」案
6.廢止本公司「企業社會責任實務守則」並訂定本公司「永續發展實務守則」案
7.訂定本公司「誠信经營守則」案
8.訂定本公司「誠信經營作業程序及行為指南」案
9.擬修訂本公司「取得或處分資產處理理程序」案		1. 審議通過後提報董事會
2.審議通過後提報董事會
3.同意洽悉
4.同意洽悉
5.審議通過後提報董事會
6.審議通過後提報董事會
7.審議通過後提報董事會
8.審議通過後提報董事會
9.審議通過後提報董事會		獨立董事無意見
110/11/10
審計委員會

1.內部稽核主管之內部稽核報告案
2.本公司111年度內控稽核計劃案
3.本公司內部稽核主管代理人任命案

1. 同意洽悉
2. 審議通過後提報董事會
3. 審議通過後提報董事會

獨立董事無意見
110/8/11
審計委員會

1.內部稽核主管之內部稽核報告案
2.修訂本公司核決權限劃分表案
3.本公司內部稽核主管代理人異動追認案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會

獨立董事無意見
110/5/12
審計委員會

1. 內部稽核主管之內部稽核報告案
2.修訂本公司內部控制制度及核決權限劃分表案

1. 同意洽悉
2.審議通過後提報董事會

獨立董事無意見
110/4/8
審計委員會

1. 本公司變更簽證會計師案

1. 審議通過後提報董事會

獨立董事無意見
110/1/12
審計委員會

1. 內部稽核主管之內部稽核報告案
2.本公司109年度內部控制制度聲明書案
3.修訂本公司「內部稽核制度實施細則」案

1. 同意洽悉
2.審議通過後提報董事會
3.審議通過後提報董事會

獨立董事無意見
三、本公司獨立董事與簽證會計師事務所溝通情形摘要：本公司獨立董事與簽證會計師事務所溝通情形良好。

日期

溝通重點

溝通情形及結果

公司對獨立董事的意見之處理執行結果

114/5/8
審計委員會

114年第1季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

114/3/3
審計委員會

113 年度合併及個體財務報告查核結果與內控查核情形報告，及減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項、並針對部份新修訂法令之影響進行討論及溝通

審議通過後提報董事會

獨立董事無意見

113/11/6
審計委員會

113年第3季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

113/8/7
審計委員會

113年第2季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

113/5/8
審計委員會

112年第1季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

113/3/6
審計委員會

112年度合併及個體財務報告查核結果與內控查核情形報告，及減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項、並針對部份新修訂法令之影響進行討論及溝通

審議通過後提報董事會

獨立董事無意見

112/11/8
審計委員會

112年第3季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

112/8/9
審計委員會

112年第2季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

112/5/10
審計委員會

112年第1季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

112/3/14
審計委員會

111年度合併及個體財務報告查核結果與內控查核情形報告，及減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項、並針對部份新修訂法令之影響進行討論及溝通

審議通過後提報董事會

獨立董事無意見

111/11/9
審計委員會

111年第3季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

111/8/10
審計委員會

111年第2季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

111/5/12
審計委員會

111年第1季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

111/3/29
審計委員會

110年度合併及個體財務報告查核結果與內控查核情形報告，注意事項、並針對部份新修訂法令之影響進行討論及溝通

審議通過後提報董事會

獨立董事無意見

110/11/10
審計委員會

110年第3季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

110/8/11
審計委員會

110年第2季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

110/5/12
審計委員會

110年第1季合併財務報告核閱結果報告與減損跡象評估另針對應收帳款是否有逾期，財務報告自編、注意事項進行討論及溝通

審議通過後提報董事會

獨立董事無意見

110/1/12
審計委員會

109年度合併及個體財務報告查核結果與內控查核情形報告，注意事項、並針對部份新修訂法令之影響進行討論及溝通

審議通過後提報董事會

獨立董事無意見

Compensation Committee Members

Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director of Dingjie Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
  • Consultant, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • ndependent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Independent Director of L&K Engineering (Suzhou) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Associate Professor in the Department of Law at Providence University, concurrently serving as Legal Secretary in the Secretariat.

Sustainable Development Committee Members

Work Experiences & Education
  • Bachelor of Business Administration, National Taiwan University
  • Finance Manager, Digiwin Software Co., Ltd.
  • Secretary of the Board of Directors,  Digiwin Software Co., Ltd.
  • Director of Dingjie Software Co., Ltd.
  • Director, Straits Capital Management Consulting Co., Ltd.
  • Consultant, Straits Capital Management Consulting Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Non-Executive Director, Shinelong Automotive
  • Independent Director of L&K Engineering (Suzhou) Co., Ltd.
Work Experiences & Education
  • Bachelor of Science in Accounting, Tamkang University
  • Senior Commissioner, Listing Governance Department of Taiwan Stock Exchange
  • Vice President, Power Quotient International (Shares) Co., Ltd.
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Representative of the Corporate Director of PixArt Imaging Inc.
  • Independent Director of ITE Tech (Shares) Inc.
  • Independent Director, eCloudvalley Digital Technology (Shares) Co., Ltd.
Work Experiences & Education
  • Doctor of Medicine, Kaohsiung Medical University
  • Acting President, Taipei Veterans General Hospital
  • Vice President, Taipei Veterans General Hospital
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Independent Director, Accton Technology Corporation
Work Experiences & Education
  • Doctor of Law, National Taipei University
  • Clerk, Taichung High Court Branch
  • Clerk, Supreme Court Law
  • Gender Equality Committee, Labor Affairs Bureau of Taichung City Government
  • Labor Dispute Arbitration Committee, Labor Affairs Bureau of Taichung City Government
Concurrent Positions in the Company & Other Companies
  • Independent Director, Aethertek Technology Co., Ltd.
  • Associate Professor in the Department of Law at Providence University, concurrently serving as Legal Secretary in the Secretariat

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