Corporate Governance
ORGANIZATION sTRUCTURE
Organization Chart
Internal Audit
It is to assist the board of directors and management in checking and reviewing deficiencies in the internal control system and measuring the effectiveness and efficiency of operations, the reliability of financial reporting and compliance with relevant laws, and providing timely improvement suggestions to ensure the continued and effective implementation of the internal control system.
The company's audit unit is affiliated with the board of directors. The appointment and removal of the internal audit manager must be reviewed by the audit committee and then submitted to the board of directors for approval. The appointment, removal, salary, remuneration, evaluation, rewards and punishments of internal auditors shall be signed by the audit supervisor and reported to the chairman of the board for approval in accordance with company regulations. There is currently one audit supervisor and one auditor.
Main Department Responsibilities
List of services
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General Manager's OfficeList Item 1
- Execute and coordinate project plans, assist various business units and departments in establishing or improving operational plans.
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AuditList Item 2
- Evaluate and track the soundness, rationality, and effectiveness of the company's internal control system and various management systems.
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ManagementList Item 3
- Establish and execute management systems.
- Shareholder relations and stock operations
- Plan and manage human resources, labor relations, education, training, etc.
- Employee performance assessment.
- General administrative and fixed asset management.
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Information CenterList Item 4
- Information system planning and integration
- Network communication connection and management.
List of services
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Finance and Accounting Department
- Capital allocation.
- Investment and financial planning.
- Accounting, financial matters, etc.
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Power and Energy Management Division
- Responsible for planning, executing research and development, manufacturing, and selling power and energy storage products.
- Responsible for planning, production, and quality policies for power and energy storage products.
- Responsible for the procurement and warehouse management of raw materials for power and energy storage products.
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Communications Division
- Responsible for planning, executing research and development, manufacturing, and selling communication products.
- Responsible for planning, production, and quality policies for communication products.
- Responsible for procurement policies and warehouse management of raw materials for communication products.
- Responsible for planning and expanding global sales strategies.
