LANGUAGES

INVESTORS

Corporate governance

COMPREHENSIVE INFORMATION
FOR INVESTORS

Department Functions
Chairman & Chief Strategy Officer In charge of all business matters on behalf of OPTOTECH.
Provides the board of directors with the company's mid- and long-term development strategies.
Chairman’s Office Assist the chairman to fulfill power and responsibilities conferred by the Companies Act, and to assist the convention of board meetings to discuss the Company's major proposals and strategies; to implement the resolutions of the board, and to ensure that all actions of the Company are in compliance with the law and the interests of shareholders; responsible for all shareholders.
Legal Affairs Roome:Contract review and management, planning and management of legal affairs and intellectual property rights within OPTOTECH.
Stock Affairs Room:Handles affairs related to stocks, organizes board meetings and stockholders' meetings.
President Office Formulates the company's overall operating objectives and responsible for matters related to the implementation of management objectives. Prepares and adjusts annual operating plans and formulates mid- and long-term operating and development plans.
Drafts rules governing the management of businesses in which the company invests.
Management Division Formulation of objectives and strategies for the Management Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Management Division.
Implementation of tasks falling with the scope of the Managemen Division’s responsibilities.
Semiconductor Sales & Marketing Division Formulation of objectives and strategies for the Semiconductor Sales & Marketing Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Semiconductor Sales & Marketing Division.
Implementation of tasks falling with the scope of the Semiconductor Sales & Marketing Division’s responsibilities.
Material Management Division Formulation of objectives and strategies for the Material Management Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Implementation of tasks falling with the scope of the Material Management Division’s responsibilities.
Performs other tasks as instructed by senior management.
Facility & Equipment Division Formulation of objectives and strategies for the Facility & Equipment Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Facility & Equipment Division.
Implementation of tasks falling with the scope of the Facility & Equipment Division’s responsibilities.
Systems Sales & Marketing Division Formulation of objectives and strategies for the Systems Sales & Marketing Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Systems Sales & Marketing Division.
Implementation of tasks falling with the scope of the Systems Sales & Marketing Division’s responsibilities.
Optoelectronics Division Formulation of objectives and strategies for the Optoelectronics Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Optoelectronics Division.
Implementation of tasks falling with the scope of the Optoelectronics Division’s responsibilities.
Silicon Division Formulation of objectives and strategies for the Silicon Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Silicon Division.
Implementation of tasks falling with the scope of the Silicon Division’s responsibilities.
Systems Division Formulation of objectives and strategies for the Systems Division in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees the daily operations of all the units under the Systems Division.
Carrying out of tasks relating to LED markets, customers and technologies, etc.
Implementation of tasks falling with the scope of the Systems Division’s responsibilities
Research Center Formulation of objectives and strategies for the Research Center in line with OPTOTECH’s corporate vision and overall goals, and plan implementation.
Oversees and inspects the daily operations of all the units under the Research Center.
Implementation of tasks falling with the scope of the Research Center’s responsibilities.
Safety & Health Office Drafts occupational disaster prevention and management plans and environmental protection implementation plans.
Handles matters related to the safety, hygiene, and environmental protection of employees of various departments and oversees their implementation.
Handles other labor safety, hygiene, and environmental protection related matters and other matters as instructed by senior management
Auditing Office Reviewing the design and implementation of internal control systems, providing suggestions for improvement, and submitting periodic follow-up reports.
Other matters as instructed by senior management.

Investors : Investor informationFinancialsCorporate governance