• About Leadtek
  • Investor Relations
  • Corporate Profile
  • History
  • Future
  • Words from CEO
  • Corporate Social Responsibility
  • ESG report
  • Privacy Policy
  • Regions
  • Human Resources
  • Quality system

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

Leadtek is a major partner of NVIDIA in the Asia Pacific region, specializing in providing professional graphics cards and workstation solutions. As a partner, we offer a wide range of products, including GeForce graphics cards, RTX graphics cards, AI workstations and servers, AIDMS AI vision technology, and Omniverse Enterprise 3D design collaboration solutions, to meet the different needs of our customers.

Our goal is to provide enterprises with one-stop AI services to help them stay ahead in the competitive market. Whether it is seeking higher productivity or exploring new innovative applications, Leadtek can provide customized solutions to help customers achieve their business objectives.

With a commitment to enduring and stable development, Leadtek has adopted a diversified business strategy, including investments in the healthcare industry. We focus on medical equipment for cardiovascular and pulmonary diseases, catering to the needs of medical institutions. We also provide health management equipment and services to corporations and long-term care facilities. We aim to expand our reach to major hospitals and community clinics nationwide, serve the domestic population, and eventually expand our services globally.

In 2023, Leadtek established a biomedical technology department dedicated to the research and development of healthcare patches. Through the unique BtNPN skin penetration technology, the plant-based ingredients are nanoemulsified and penetrated into the deep layer of the skin, achieving deep relief through blood circulation. In addition, we have also integrated medical testing equipment to prove that our healthcare patches can improve immunity and vitality, which was a significant contribution to the health services of the entire human society.

On the basis of industries with promising long-term growth, Leadtek relentlessly innovates its product line, hoping to continuously improve operating performance, and secure the company’s stable development. This, in turn, benefits both employees and shareholders who have invested in Leadtek's future. Together, we strive to build a sustainable Leadtek that serves not only our customers and investors but also contributes to the well-being of the global community.

Taipei, Mar 1, 2024

 

Corporate Social Responsibility

永續發展

麗臺科技永續發展政策

本公司追求永續經營及獲利的同時,依據落實公司治理、發展永續環境、維護社會公益、加強企業永續發展資訊揭露之四大原則,將其納入公司管理方針與日常營運活動中,並承諾善盡企業社會責任以達成促進經濟、社會與環境生態之平衡,以達永續經營之目標。

四大原則進一步展開如下:

一、落實公司治理

  • (一) 建置有效之治理架構及相關道德標準,以健全公司治理。
  • (二) 將永續發展納入公司之營運活動與發展方向,並核定具體推動計畫。
  • (三) 尊重利害關係人權益,透過適當溝通方式,瞭解並回應利害關係人之合理期望及需求。

二、發展永續環境

  • (一) 建立可衡量之環境永續目標,並定期檢討其發展之持續性及相關性。
  • (二)提升能源使用效率及盡可能採用對環境負荷衝擊低之再生物料。
  • (三) 評估氣候變遷對企業現在及未來的潛在風險與機會,並採取相關之因應措施。

三、維護社會公益

  • (一)遵循國際人權公約,保障人權、性別平等、及禁止歧視。
  • (二)提供友善之工作環境維護員工健康安全。
麗臺科技永續發展組織架構

麗臺科技設置「永續發展行動小組」就企業社會責任、永續發展方向及目標擬定或相關管理方針及具體推動計畫統籌規劃及執行,「永續發展行動小組」由董事長兼總經理盧崑山先生擔任召集人,財務長張慎先生擔任執行秘書,成員包括各處處級主管,負責整合相關部門以使公司在ESG/永續經營方面順利推動,以國際報告書組織的永續性指標揭露準則,定期監督各面向之年度目標督執行狀況,落實企業的願景及短中長期目標,並定期向董事會報告。

企業永續發展行動小組之任務應包括下列事項:

  • 一、制定企業永續發展方向、策略及目標,並擬定相關管理方針及具體推動計畫。
  • 二、宣導及落實公司誠信經營及風險管理等面向之相關工作。
  • 三、企業永續發展執行情形與成效之追蹤、檢視與修訂。
  • 四、其他經董事會決議與永續經營相關之事項
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

Human Resources

人才政策

「研究創新、品質至上、利潤共享、客戶為先」的經營理念,是麗臺科技一向堅持的信念,麗臺深知「適才適所」之重要性,冀能網羅多元人才,給予盡情發揮之舞台空間,共創勞資雙贏局面。

  • 1. 人才無歧視

    麗臺科技依法規定晉用 1% 以上身心障礙人員及1% 以上原住民人員,且不僱用童工,並於企業守則明訂:「人力資源運用政策無性別、種族、社經階級、年齡、婚姻與家庭狀況等差別待遇,以落實就業、雇用條件、薪酬、福利、訓練、考評與升遷機會之平等及公允。」

  • 2. 人力結構分析
  • 3. 性別友善職場

    秉持性別平權信念,男女性同仁圴可依規定申育嬰留職停薪,不因性別、職務及工作區域而有所差異,並依法令規定,提供女性同仁哺(集)乳時間及空間。另訂定「性騷擾防制措施及懲戒作業程序」,維護兩性工作平等及人格尊嚴,同仁如有感覺遭受其他同事或合作廠商之歧視、騷擾,皆可向主管或人資單位提出申訴,並由人資主管成立調查小組展開不公開調查。

  • 4. 暢通之溝通管道

    依法規定每季舉行勞資會議及不定期進行員工意見調查,彙整員工建議事項及評估改善,並設置實體及電子員工意見箱,由員工自由發表意見與建議。

薪資及福利政策

麗臺確保員工薪資取決於學經歷、績效及巿場行情,不因性別、種族、宗教、政治立場、婚姻狀況而有差別待遇,並定期依據薪資調查報告,綜合考量各營運據點狀況及薪資水平,規劃合宜的薪資結構,確保市場競爭力。

  • 1. 保險制度
    • 法定保險:勞保及健保。
    • 團體保險:定期壽險、意外險、醫療險、重大疾病險等,員工眷屬亦可自費加保。
    • 旅行平安險:員工國外出差投保1000萬旅平險。
  • 2. 退休制度

    依法設置「勞工退休準備金監督委員會」,定期提撥退休金提存於台灣銀行,優於法令之退休規定,工作8年以上,年滿55歲,或工作滿20年以上,即可申請退休。

    採用勞工退休金新制之員工,依法規定每月提繳薪資 6% 至員工於勞工保險局之個人退休金專戶。

  • 3. 績效考核

    為達成整體營運計劃,訂定「員工績效考核程序」,每半年定期進行全公司同仁之績效考核作業,讓部門連結個人之目標,並確實瞭解同仁之工作績效,以為人員升遷及薪酬發放之依據。

  • 4. 各式獎金辦法
    • 固定年終獎金:農曆春節前依前一年度在職比例發放固定年終獎金。
    • 績效獎金:依會計原則計算,以半年/全年損益表之產品線稅前淨利,提撥固定比例為績效獎金。
    • 員工推薦獎金:為鼓勵現職員工推薦優質人才,應徵者(被推薦人)經由現職員工(推薦人)之推薦,應徵本公司公告之職缺,並經錄取後任職,推薦人可依規定領取推薦獎金3,000~6,000元。
    • 多益英語測驗獎金:鼓勵同仁提升自我英文能力素質,補助部份或全額多益測驗報名費,測驗成績如達金色證書者,給予獎勵金5,000元。
    • 專利申請獎金:為激發員工創新發明之潛力,依專利提案者審核通過狀況,給予獎勵金500~10,000元不等。
    • 資深員工獎金及獎座:年資每累積滿5年者,當年度尾牙頒給獎金及獎座以茲慰勉。
  • 5. 其他福利措施
    • 員工持股信託計畫:麗臺自2021 年起辦理員工持股信託計畫,年資滿一年之同仁可選擇每月自其薪資所得中提撥一定金額,公司同時提存相同金額給予參加之同仁作為獎勵金,透過定期定額投資公司的股票,讓同仁享有股東價值的穩健收益成果之外,還能兼顧其自主權利,進而增進員工福利及協助規劃退休離職生活的目的。
    • 生活福利金及補助金:發放勞動、端午、中秋及壽星禮金,另提供生育、喪葬、結婚補助金及住院慰問禮品。
    • 補助各式社團活動經費及年終尾牙活動。
    • 舉辦家庭日活動。
    • 當月壽星發放下午茶。
    • 部門聚餐補助金:鼓勵主管關懷員工增進部門交流,每人每季補助600元之部門聯誼餐費。
教育訓練與健康照護
  • 1. 人才培訓

    麗臺重視人才培訓發展,針對新進員工設有學長(姐)指導制,除工作上的技能指導,亦協助新進員工熟悉工作環境及公司文化。對於在職員工提供各式內外訓機會,開辦經驗分享及技能傳承之課程,促成世代合作溝通順暢;另設有「員工在職進修程序」,鼓勵員工持續學習與進修。

    2023年度內、外訓課程共開辦85堂課,訓練總時數達 2,474 小時。

  • 2. 健康照護及健康促進
    • 麗臺科技重視員工健康,除提供新進同仁體檢,更每年為在職同仁規劃完善之年度健檢。
    • 設立KIOSK健康小站,提供公司健康照護產品供同仁檢測,並推動健康職場概念,讓員工可隨時至健康小站量測體重、體脂、血壓等項目,並可將量測數據上傳至雲端健康管理平台,員工可透過手機APP觀察自己量測數據。
    • 辦理員工健促活動,不定期舉辦健康講座及紓壓課程,訂定每日下午3點為「麗臺健康操時間」,讓員工適度休息並伸展舒緩筋骨。
    • 推動健康集點活動,鼓勵同仁長期維持運動習慣,搭配使用公司健康照護產品量測記錄成果,集點換獎。2023年度約兌換1740張全聯百元禮券。
線上徵才

Quality system

簡介

麗臺科技(LEADTEK Research Inc.)成立於1986 年,秉持誠信篤實的精神,堅持以「研究創新、品質至上」的信念提供消費者最完善的服務品質。

麗臺科技成立已超過30 年,長期專注於GPU 解決方案與雲端服務,在品質至上的圭臬之下,不僅通過嚴格的ISO-9001、ISO-14001、ISO-13485 等國際品質體系認證,並塑造出世界知名品牌-Leadtek、WinFast,並獲得多個國際獎項肯定,包含 iF、GOOD DESIGN、Red Dot 以及台灣精品獎等。

經營理念
  • 麗臺以"品牌"、"技術"、"文化"為企業核心價值體系
  • 加速拓展品牌行銷通路
  • 深植研發技術
  • 深耕麗臺文化
品質政策

誠信原則、研究創新、品質至上、利潤共享、客戶為先,尊重個人、服務的人生觀。

環管政策
  • 實踐資源回收,有效率的使用資源及能源
  • 資源永續
  • 建立污染防治預防
環境承諾
  • 符合最新RoHS標準管理禁限用有害物質
  • 保護臭氧層,製程與產品禁用破壞臭氧層的化學物質
品質系統證書 檔案
ISO 9001 : 2015 證書
ISO 9001 : 2015 Certificated
ISO 14001 : 2015 Certificated
ISO 13485 : 2016 Certificated
  • Financials
  • Stock Information
  • Corporate Governance
  • Investor Conference
  • Contact Us
Financials
1. Financial Information

Quarterly Results :

Q1 Q2 Q3 Annuals
2. Monthly Revenue
Stock Information
I. Information of Shareholders' Meeting
      開會通知書 檔案
  113年
  112年第二次臨時會
  112年第一次臨時會
  112年
  111年
  110年
  109年
      議事錄 檔案
  113年
  112年第二次臨時會
  112年第一次臨時會
  112年
  111年
  110年
  109年
  108年
      年報 檔案
  112年 中文版
  112年 英文版
  111年 中文版
  111年 英文版
  110年
  109年
  108年
      議事手冊 檔案
  113年 中文版
  113年 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
  112年第一次臨時會 中文版
  112年第一次臨時會 英文版
  112年 中文版
  112年 英文版
  111年
  110年
  109年
      股東會影音 影音
  113年
      主要股東名單 檔案
  113年
II. Stock Price
  • 台灣證券交易所查詢 ( 股票代碼:2465 )
III. Annual Dividends and Other Information
股利年度 : 112 股東會日期 : 113/6/12
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)
- - - - - - - - -
IV. Material Information
IV. Private Placement
Corporate Governance
I. Organizational Structure

(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
代表人:梁見發
112.12.27 大訊科技股份有限公司董事長
肯微科技股份有限公司董事
董  事 肯微科技股份有限公司
代表人:梁見達
112.12.27 肯微科技股份有限公司董事長
大訊科技股份有限公司董事
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。
II. Articles of Incorporation and Related Regulation
III. Operation of Corporate Governance
IV. Performance of Sustainable Development
V. Ethical Corporate Management
VI. Information Security
VII. Intelligent Property Management and Execution
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