• About Leadtek
  • Investor Relations
  • Corporate Profile
  • History
  • Future
  • Words from CEO
  • Corporate Social Responsibility
  • Privacy Policy
  • Regions

Corporate Profile

Profile
  • Stock Code : 2465
  • Authorized capital (NTD) : 4,000,000,000
  • Chairman and CEO : K. S. Lu
  • Publish Listed in TSE : 2001/9/19
  • Spokesman / Special Assistant to CEO : Michael Yang
  • Paid-in capital (NTD) : 839,460,310
  • Paid-in capital (Number of Shares) : 83,946,031
Competitive Edge

Founded in 1986, LEADTEK Research Inc. is a globally renowned computer and smart medical R&D manufacturer and a long-term partner of NVIDIA. We adhere to the unchanged belief of "research and innovation, quality first" and have launched products covering GeForce graphics cards, NVIDIA RTX graphics cards, AI workstations and servers, AI management software, desktop virtualization Zero Client/Thin Client solutions, smart medical/healthcare solutions, and big data solutions. According to the survey of Top 2000 Enterprises by Commonwealth Magazine in 2022, Leadtek ranked 379th in the 2021 "General Manufacturing Ranking", a remarkable achievement.

NVIDIA long-term partner

In the fields of GPU and cloud services, LEADTEK has launched universally-recognized brands - Leadtek and WinFast - and has won multiple international awards. In recent years, we have successfully helped academic and business communities build GPU deep learning environments and have been invited to become NVIDIA's designated partner in the APAC region, jointly launching AI talent training through NVIDIA Deep Learning Institute (DLI). In addition to the GPU AI solutions for Industry 4.0, LEADTEK has also collaborated with hospitals and medical research institutes to launch smart medical solutions. It has extensive experience in medical image processing and analysis, medical information analysis, and clinical data analysis.

AI applications and innovations

Combining artificial intelligence, NVIDIA GPU, NVIDIA-certified workstation servers, and years of accumulated professional image processing technology, LEADTEK has created an AI Development and Management System (AIDMS) required for Automated Optical Inspection (AOI). AIDMS is a no-code AI development and management platform that can significantly reduce the cost of importing AI and shorten project development time. It also enables process automation and standardization, providing AOI equipment suppliers with a unified management solution for image data from different optical inspection equipment. AIDMS helps to build robust AI models, effectively reducing equipment errors and enhancing the competitiveness of products in the market. AIDMS can also be applied in the education sector to accelerate the construction of teaching environments, research papers, and industry-academic collaboration projects.

Smart medical

Since investing in WeGene in 2000, Leadtek has been involved in the field of smart medical and healthcare. WeGene focuses on the research and marketing of related products such as heart rate variability analysis (HRV), electrocardiogram (ECG), and wireless applications. In terms of analysis and testing of the autonomic nervous system, WeGene has the highest market share in Taiwan and its medical equipment is used in famous large hospitals in both Taiwan and mainland China. In 2010, it established the health brand amor, which comes from the Spanish word for love. Leadtek hopes to convey the spirit of caring for health with love through the amor brand and provide the highest quality health care products to become every consumer's most considerate health assistant. In 2020, it launched the amor H2 Plus wearable electrocardiogram recorder to meet the needs of accurate diagnosis and remote care services for hospitals and homes. According to a survey conducted by a medical center in Taiwan on hospitalized patients with cardiovascular disease, wearing the H2 Plus after discharge to monitor patients' physiological data and adjust medication in a timely manner can effectively reduce readmission rates by 75%.

Blood oxygen testing care

In 2019, Leadtek acquired the world-famous oximeter brand Alvital. Through non-invasive, fast and accurate measurement of blood oxygen saturation (SpO2) and pulse rate, its oximeters were recognized and purchased by the government during the COVID-19 epidemic. It has also obtained international medical certifications such as FDA, PMDA in Japan, and TFDA in Taiwan, helping countries with severe COVID-19 outbreaks. This has gradually expanded Leadtek 's revenue contribution of the medical business in recent years. In 2023, Leadtek will launch a home sleep monitoring service plan, which can provide market-oriented and sleep screening services to solve the pain points of the insomnia population.

Diverse medical application solutions

In terms of smart medical applications, Leadtek combines artificial intelligence and Internet of Things (AIoT+Medical+Health) to prioritize physical and mental health, lifestyle tracking, and health management solutions. It targets the three high-risk factors of life stress, cardiac vitality, and blood pressure, weight, and blood sugar. Through wearable devices and medical terminal devices such as autonomic nervous system detectors, it combines the "amor body and mind health management platform" for professional data analysis and AI applications. In terms of disease diagnosis and clinical research, Leadtek has worked with multiple medical centers and attained numerous positive outcomes in different heart disease tracking.

Adhering to the spirit of innovative research and development, Leadtek Smart Healthcare provides diverse medical solutions, including wearable device monitoring, platform monitoring, and health food supplements. It also provides multiple rental business plans to help users quickly adopt and meet diverse needs at different stages across various fields.

History

Future

Leadtek's product strategy aims at one and the same time to provide specialized products at each user level and to become more and more competitive on the market places. Meanwhile, Leadtek multi-purpose products have found a niche and bloomed in profit oriented markets.

Backed by a highly qualified and experienced R&D team, Leadtek has always been able to provide products that integrate cutting edge technology.

Concurrently, the company is also working hand in hand with research bodies such as Computer and Communications Research Laboratories and Chunghwa Telecom Laboratories and in a strategic alliance with chip vendors such as Intel, NVIDIA, VIA, SiS, 3Dlabs and SiRF.

This permits Leadtek immediate access to new technology the instant they're available. Along with our knowledge in graphics, multimedia, motherboard and communications, all these new technologies add up to our being able to offer each and every user 's total solution.

Leadtek brand names have been known and respected for more than a decade on markets around the world and no other graphics vendors have ever come anywhere near Leadtek's sales performance in East Asia markets.

To provide US clients with more efficient service and support and to stay abreast of all movements and trends on the US market Leadtek operates a country office in California.

Through its industry and consumer based research in the US Leadtek has not only opened up new marketing channels but also enhanced its corporate image on the American market as a company that is dedicated to making the best of the best products "Made in Taiwan."

From R&D and design to manufacture, distribution, service and support, quality control scrupulously follows ISO standards to ensure flawless quality and customer satisfaction - another strategy that won for Leadtek the " Second Good Customer Service Golden Award."

Notwithstanding, there is no let up in the search for a better quality control system to cope with today's ever-changing industrial environment.

And to this end it is not alone to offer the best quality but to express our corporate concern for, and proactive support of, the environment. With this in mind we are taking Leadtek to even great heights with ISO14000 certification.

Words from CEO

Message from the Founder, Chairman and CEO

A Way of Seeing
With a momentous 30th Anniversary year behind us, strong marketing prospects on the horizon in 2007 and a lineup of breath taking new products for home, in car and in office - all part of our Total Multimedia Communication Solution - I find it difficult to be anything else but optimistic.

But it is only through turning all this advanced technology and know how towards the development of a new line of Telecare products that I feel we have come full circle in truly enriching the physical welfare of society.

Also, the restructuring of our operations in North America and Europe, in line with our global marketing strategy will, through a direct factory to client relationship, greatly benefit our distributors and, for the end-users, add up to 'more bang for their bucks.'

Surviving and prospering in today's world calls for some deft and nimble footwork. Leadtek has risen to the challenge.

Let me take this opportunity to wish all our loyal clients and friends a bright and prosperous New Year. And remember: at Leadtek we never call a glass half empty.

Taipei, May 1, 2007

 

Corporate Social Responsibility

Environmental Protection
Stakeholders Area
Stakeholders Degree of interest Communication channels and frequencies
Employee Our company's operating profits all come from product innovation, and employees play the most important role in product innovation. Labour Conference (Quarterly)
Staff Conference (Annual)
Company suggestion box (any time)
Customer With the notion of customer first in mind, our company develops various products and services to help customers achieve success. Phone and Email (Daily)
Customer Satisfaction Survey (Annual)
Customer complaint processing pipeline (irregular)
Supplier Suppliers are important partners for our company's product development and mass production. Supplier audit (irregular)
Complaint mailbox (any time)
Investor Shareholders and investors enable the company's sustainable development through capital investment and participation in corporate governance. Annual General Meeting (every year)
Government We comply with the government's policies and regulations, and have been well guaranteed in terms of market development and foreign investment. Market Observation Post System (any time)
Community Although our company is a for-profit corporation, it also cares about social responsibility and helps disadvantaged groups. Participation in public welfare activities (irregular)

Privacy Policy

By submitting your personal information through Leadtek Research Inc. ( "LEDATEK") website, service, product or software ( "SERVICES"), you hereby give your consent to the handling of your personal data in the manner described in this statement.
This privacy statement is to inform you of our online information practiced and the choices available regarding the collection and use of your personal information via this SERVICES.
You acknowledge and agree that this statement has the same effect as a written consent. By accessing or using this website or providing information to LEADTEK through this SERVICES, you acknowledge that you have reviewed the content of this statement and consent to the practices described in this statement.
Except this statement, LEADTEK might provide different or additional information or terms for specific products, discounts, areas, services, or activities.

Information that LEDATEK collect
When you browse this SERVICES, you don't need to provide specific personal information, only when you wish to do some actions, for example when you sign up for club membership, when you participate in promotions or surveys or when you share product information to friends through e-mail), LEADTEK will require you to submit it. If you do not provide the personal information, your participation may be limited or prohibited.

How LEADTEK use your information (including personal and non-personal)
When you use this SERVICES, LEADTEK may use your information to send important notices, such as communications about purchases and changes to terms, conditions and conditions of LEADTEK. We also use your information to assist LEADTEK develop, deliver and improve LEADTEK's products, services and advertising. We may also process and use your information for internal purposes, such as data analysis and research for improving LEADTEK's services, products and customer communications.
LEADTEK may share your information with agents or contractors of LEADTEK for purposes of performing services for LEADTEK. Except as described in this statement or otherwise as permitted by law, LEADTEK will not disclose your information outside of LEADTEK and its affiliates without your consent.

Cookies
This SERVICES use cookies, a small data file left in your computer, to allow LEADTEK's server to store or remember specific information. This helps LEADTEK to provide you more personal services. LEADTEK will not use cookies to collect your personal information such as name, e-mail address. If you have any concern, you could change your browser or device preferences to disable all or some cookies functions.

Security
LEADTEK commit to protect the security of your personal information by using industry standard security technologies, such as SSL, for transmission off credit card information or wherever personal information is requires on web, to avoid unauthorized access of your personal information. However, LEADTEK do not guarantee to provide a 100% safe and perfect security on internet.

Your right
You may, at any time, to contact LEADTEK by e-mail (service@leadtek.com) or post mail (18F., No.166, Jian-Yi Rd., Chung-Ho Dist., New Taipei City 23511, Taiwan, R.O.C.) to ask LEADTEK for access, copy, modify, update, stop, or delete your personal information. LEADTEK will reply you and remove your personal information as soon as possible, and LEADTEK may charge you a reasonable handling fee for following your instruction, if any.

Change of this statement
LEADTEK reserve the right to update this statement at any time to reflect changes in its practices, applicable laws or regulations. If LEADTEK update this statement, LEADTEK will annunciate the update version of this statement with a new "effective date" in the end of this statement. For permitted by applicable law, your continued use of the website constitutes your binding acceptance of the updated statement.

Regions

Leadtek Taipei
  • Headquarter : 18F., No.166, Jian 1st Rd., Zhonghe Dist., New Taipei City 235603, Taiwan
  • Factory : 2F., No.4, Alley 11, Lane 327, Sec 2, Chung-Shan Rd., Zhonghe Dist., New Taipei City 235602, Taiwan
  • Tel : +886 2 8226 5800
  • Fax : +886 2 8226 5801
  • Web : https://www.leadtek.com
  • Technical Support : service@leadtek.com
Leadtek Japan
Leadtek Shanghai
  • Address : 502C,Block E,No.1978,Lianhua Road, Shanghai, CHINA
    上海市莲花路1978号E栋502C室
  • Web : http://www.leadtek.com.cn
  • Tel : 400 138 8886, +86 21 6406 9880
  • Fax : +86 21 6406 8991
Leadtek Beijing
  • Address : Room B-1207,  Jinyu Jiahua Building, No.9 Shangdi 3rd St., Haidian Distrct, Beijing, CHINA
    北京海淀区上地三街9号,金隅嘉华大厦B座1207室
  • Web : http://www.leadtek.com.cn
  • Tel : +86 10 6296 9664
  • Financials
  • Stock Information
  • Corporate Governance
  • Investor Conference
  • Contact Us
Financials
1. Financial Information

Quarterly Results :

Q1 Q2 Q3 Annuals
2. Revenue report
Stock Information
一、股東會資訊
開會通知書 檔案
  108年
  109年
  110年
  111年
  112年
  112年第一次臨時會
  112年第二次臨時會
股東會議事錄 檔案
  108年
  109年
  110年
  111年
  112年
  112年第一次臨時會
股東會年報 檔案
  108年
  109年
  110年
  111年 中文版
  111年 英文版
股東會議事手冊 檔案
  108年
  109年
  110年
  111年
  112年 中文版
  112年 英文版
  112年第一次臨時會 中文版
  112年第一次臨時會 英文版
  112年第二次臨時會 中文版
  112年第二次臨時會 英文版
二、麗臺股價資訊
  • 台灣證券交易所查詢 ( 股票代碼:2465 )
三、股東股利發放相關資訊
股利年度 : 111 股東會日期 : 112/6/9
股票股利 現金股利 董監酬勞(元)
股東股利 除權交易日 員工紅利 股東股利
(元/股)
除息交易日 員工紅利總金額
(元)
盈餘股利
(元/股)
公積配股
(元/股)
配股總股數
(股)
配股總金額
(元)
- - - - - - - - -
四、重大訊息
五、私募現金增資
Corporate Governance
一、組織架構

(一)董事會

本公司董事會成員皆為產業界具有聲望之人士,以高度自律及審慎之態度行使職權,維護公司及股東權益。

董事會成員 :
職  稱 姓  名 選任日期 主要學經歷
董事長 盧崑山 112.06.09 海洋大學電子工程學系
友通資訊總工程師
董  事 大訊科技股份有限公司 112.12.27 伺服器機殼、機箱之開發與製造
董  事 肯微科技股份有限公司 112.12.27 高階電源供應器之開發與製造
獨立董事 何曜宏 112.06.09 美國俄亥俄大學工業系統工程研究所
安侯(KPMG)企管顧問公司合夥人與執行副總經理
台灣工研新創協會監事(現任)
獨立董事 沈安石 112.06.09 美國愛荷華州立大學統計研究所
台灣IBM總經理
獨立董事 劉 政 112.06.09 逢甲大學自動控制研究所
晶睿通訊總經理
獨立董事 劉如濟 112.06.09 臺北醫學大學醫學博士
衛生福利部雙和醫院副院長

(二)委員會

1. 審計委員會:
本公司審計委員會由全體獨立董事所組成,且一人具備會計或財務專長。委員會每季至少召開一次。
審計委員會審議的事項包括:

  • (1) 依證交法第十四條之一規定訂定或修正內部控制制度。
  • (2) 內部控制制度有效性之考核。
  • (3) 依證交法第三十六條之一規定訂定或修正取得或處分 資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為 之處理程序。
  • (4) 涉及董事自身利害關係之事項。
  • (5) 重大之資產或衍生性商品交易。
  • (6) 重大之資金貸與、背書或提供保證。
  • (7) 募集、發行或私募具有股權性質之有價證券。
  • (8) 簽證會計師之委任、解任或報酬。
  • (9) 財務、會計或內部稽核主管之任免。
  • (10) 由董事長、經理人及會計主管簽名或蓋章之年度財務報告及需經會計師查核簽證之第二季財務報告。
  • (11) 其他公司或主管機關規定之重大事項。

2. 薪資報酬委員會:
薪資報酬委員之職能,係以專業客觀之地位,就本公司董事及經理人之薪資報酬政策及制度予以評估,並向董事會提出建議,以供其決策之參考。 本委員會成員由董事會決議委任之,其人數為三人,由本公司三位獨立董事擔任。本委員會成員之專業資格與獨立性, 符合薪酬委員會職權辦法第五條及第六條之規定。 本委員會至少每年召開二次。

(三)內部稽核

1. 內部稽核主管及人員之配置

姓名 職稱 進入公司年月 擔任稽核年月 學歷 科系
黃律嘉 稽核室經理 94/09 109/02 大學 法律

2. 內部稽核之運作

  • 內部稽核之目的

    內部稽核之目的,在於檢查、評估內部控制制度之有效性,衡量營運之效果及效率、財務報導之可靠性及相關法令之遵循,適時提供改善建議,以確保各項制度得以持續有效實施。具體而言,內部稽核藉由檢查、衡量、驗證、控管及監理等流程之有效性,協助董事會及經理人達成公司既定目標。

  • 稽核對象

    公司各組織單位所負責之全部業務以及轉投資持股達 50%以上之子公司全部業務。

  • 內部稽核之作業範圍
    • A. 例行性稽核:

      為確保公司內控制度之有效實施,稽核室於每年年底前,依據九大循環及十個管理辦法之特性,並參考證期局所發布應行加強稽核重點之規定,公司各交易發生頻率及風險性,擬定年度稽核計劃。稽核內容係以「內部控制制度」及「內部稽核制度」為主軸,制定查核重點,作成稽核底稿及報告並追蹤受稽單位之缺失改善情形。

    • B. 專案性稽核:

      為確保公司內控制度之有效實施,由公司總經理或其授權人指定稽核項目、期間及預計達成之目的,稽核人員應於排定時間內,完成查核作業。稽核內容係以「內部控制制度」及「內部稽核制度」為主軸,制定查核重點,作成稽核底稿及報告。

3. 組織系統

部 門 主要職掌
稽核室 執行內部稽核工作,協助各部門人員各司其職並確定工作有效性,督促各項作業、流程及制度合理化。
總經理室 負責公司整體經營方向之研擬及推動、企業形象之塑造。
智慧財產權建立及管理,負責公司法務相關事宜。各項專案工作之執行。
管理處 綜理各項人力資源、教育訓練、人事行政業務、總務、勞工安全衛生管理等事宜。
負責公司資訊設備與應用系統之整體規劃及評估。
財務處 綜理公司財務資金分析規劃運用、應收帳款管理、股務、一般會計、成本會計、財務報表、預算彙編等事宜。
電腦產品事業處 負責公司電腦產品之行銷及研發事宜。
智慧醫療產品事業處 負責公司醫療產品之行銷及研發事宜。
大數據產品事業處 負責公司大數據產品之行銷及研發事宜。
產品設計中心 負責產品開發、軟硬體技術之提供。
研發工程處 負責各項研發資料及新產品之創意發展與設計。
營運總處 綜理全公司原物料採購、採購策略調整。
負責公司生產與存貨管理及公司產品之生產製造事宜。
品質經營處 統籌公司品質系統之規劃。
負責產品品質保證建立、異常矯正及預防措施。負責統籌製程產生之不良品、退修品之分析及檢修處理。
二、章程及相關辦法
三、公司治理運作情形
四、推動永續發展執行情形
五、履行誠信經營情形
六、資訊安全治理情形
七、智慧財產管理計畫及執行情形
Investor Conference
日期 時間 地點 簡報檔案
112/12/18 PM 3:30 101大樓一樓交易所會議室(台北市信義路5段7號) 中文版 | 英文版
111/12/14 PM 3:30 101大樓一樓交易所會議室(台北市信義路5段7號) 中文版 | 英文版
110/12/17 PM 3:30 101大樓一樓交易所會議室(台北市信義路5段7號) 中文版 | 英文版
109/12/18 PM 3:30 101大樓一樓交易所會議室(台北市信義路5段7號) 中文版 | 英文版
108/12/20 PM 3:30 101大樓一樓交易所會議室(台北市信義路5段7號) 中文版 | 英文版
107/12/21 PM 3:30 101大樓一樓資訊展示中心(台北市信義路5段7號) 中文版 | 英文版
106/12/19 PM 3:30 101大樓一樓資訊展示中心(台北市信義路5段7號) 中文版 | 英文版
Contact Us

Contact

Spokesperson : MichaelYang
+886-2-8226-5800 ext. 201
michaelyang@leadtek.com.tw
Acting Spokesperson : Thomas Chen
+886-2-8226-5800 ext. 870
thomas@leadtek.com.tw

Transfer Agency - Taishin Bank

Corporate Trust Operation and Service Department,
Location : B1., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City 104496 , Taiwan (R.O.C.)
Website : http://www.taishinbank.com.tw
Tel : +886-2-2516-9990