About Leadtek

  • Company
  • Investor Relations
  • Coporate Information
  • History
  • Future
  • Words from CEO
  • Environmental Protection
  • Privacy Policy

Coporate Information

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) : 535,873,010
  • Paid-in capital (Number of Shares) : 53,587,301

Competitive Edge

"Innovation and Quality" are all and intrinsic part of our corporate policy. We have never failed to stress the importance of strong R&D capabilities if we are to continue to make high quality products with added value.

By doing so, our products will not only go on winning favorable reviews in the professional media and at exhibitions around the world but the respect and loyalty of the market.

For Leadtek, our customers really do come first and their satisfaction is paramount important to us.

Using all digital means of communication available - such as our regularly updated Website- customers, current and potential, are easily able to refer to our catalogue of products with information on prices, services and future developments.

Looking ahead, Leadtek will continue to maintain its status on the Asia-Pacific market while extending its global sales network. By combining our trend-setting graphics, multimedia audio and video, communications technologies, we remain dedicated to cutting edge technologies and value added products.

We will work toward further integration of computer and communications technologies with our sights set on combining multimedia videophony, and GPS (Global Positioning System) in a single product. Also to extend the market for broadband network devices.

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

 

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.


Effective Date:2012/10/5
Edited Date:2014/10/8

  • Financials
  • Stock Information
  • Corporate Governance
  • 利害關係人專區
  • 106年私募現金增資
Financials
一、財務資訊

Quarterly Results :

Q1 Q2 Q3 Annuals
二、營收報告
Stock Information
一、股東會資訊
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 : 105 股東會日期 : 106/6/28
股票股利 現金股利 董監酬勞
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、股務代理機構
台新國際商業銀行股務代理部
地址:台北市建國北路一段96號B1
網址: http://www.taishinbank.com.tw
電話:(02)2516-9990
Corporate Governance
一、章程及相關辦法
二、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 106.06.28 海洋大學電子工程學系
友通資訊總工程師
董  事 黃欽明 106.06.28 交通大學電子工程學系
致茂電子董事長(現任)
董  事 廖堅志 106.06.28 成功大學交通管理研究所
立埕工程顧問股份有限公司董事長
董  事 蕭敦仁 106.06.28 台北醫學大學醫學系
台灣大學職衛所職業醫學博士
敦仁診所院長
董  事 楊子杰 106.06.28 Master of Oregon Graduate Institute of Science & Technology
雅柏迪科技股份有限公司董事長
獨立董事 沈文成 106.06.28 台灣大學EMBA
台新投信總經理
合機電線電纜股份有限公司獨立董事(現任)
獨立董事 何曜宏 106.06.28 中原大學工業工程系
美國俄亥俄大學工業系統工程研究所
安侯企業管理股份有限公司(KPMG)執行副總
寶訊生物科技股份有限公司榮譽顧問(現任)
四、內部稽核
一、麗臺科技組織系統 : 圖例

二、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
陳秋玉 稽核主任 86/08 96/02 大專 會計

三、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。

利害關係人專區
利害關係人 利害關係程度 溝通管道及頻率
員工 本公司營業獲利均來自產品的創新,員工扮演著產品創新的最重要角色。 勞資會議(每季)
員工座談會(每年)
公司意見箱(隨時)
客戶 本公司秉持客戶為尊之精神,開發各項產品與服務,協助客戶獲得成功。 電話及電子郵件(每日)
客戶滿意度調查(每年)
客戶報怨處理管道(不定期)
供應商 供應商是提供公司產品開發及量產的重要合作夥伴。 供應商稽核(不定期)
申訴信箱(隨時)
投資人 股東與投資人透過資金的投資及公司治理的參與,使公司得以永續經營發展。 年度股東大會(每年)
政府 配合政府的政策與法規,在開發市場與對外投資方面,得到好的保障。 公開資訊觀測站(隨時)
社會大眾 本公司雖為營利事業,但也關心社會需要,幫助弱勢團體。 公益活動參與(不定期)

聯絡資訊

發言人:楊智昆
職稱:董事長特別助理
電話:(02)8226-5800 分機:201
Email: michaelyang@leadtek.com.tw
代理發言人:陳立勳
職稱:經理
電話:(02)8226-5800 分機:870
Email: thomas@leadtek.com.tw
106年私募現金增資
     
  • (一) 本公司為因應公司未來發展需求,擬於適當時機,視市場狀況,於不超過40,000仟股額度內,辦理私募現金增資普通股,每股面額新台幣10元。擬請106年股東會授權董事會自股東會決議之日起一年內一次辦理。
  •  
  • (二) 依證券交易法第43條之6規定辦理私募應說明事項如下
    ❶ 價格訂定之依據及合理性:
    • (1) 本次私募普通股之參考價格,係依定價日前一、三或五個營業日擇一計算之普通股收盤價簡單算術平均數扣除無償配股除權及配息,並加回減資反除權後之股價,或定價日前三十個營業日普通股收盤價簡單算術平均數扣除無償配股除權及配息,並加回減資反除權後之股價,以上述二基準計算價格較高者為參考價格。
    • (2) 實際私募價格及實際定價日提請股東會授權董事會視日後洽特定人情形及市場狀況決定之,惟實際私募價格以不得低於參考價格之六成五訂之。本公司已委請獨立專家眾勤聯合會計師事務所馮志卿會計師就私募定價之依據及合理性出具意見書
    • (3) 私募價格之訂定係將參考本公司經營績效、未來展望及最近股價;並考量私募有價證券於交付日起三年內有轉讓之限制而訂,應屬合理。
    • (4) 本次私募普通股案為因應市場變化,及公司穩健經營及財務結構安全性之考量,可能有低於面額發行之必要。若有每股價格低於面額,預期業主權益的影響為實際發行價格與面額之差額所產生之虧損,此一虧損將依法定方式彌補之。另公司於增資效益顯現後,財務結構將有所改善,有利公司穩定長遠發展,對股東權益將有正面助益,故對股東權益不致產生負面影響。
    ❷ 特定人選擇之方式:

    本次私募普通股之對象以符合證券交易法第43條之6及金融監督管理委員會91年6月13日(91)台財證一字第0910003455號令規定之特定人。

    ❸ 辦理私募之必要理由:
    • (1) 不採用公開募集之理由:考量私募具有迅速簡便之特性,以利達成引進投資人之目的,另透過授權董事會視公司營運實際需求辦理私募,亦將有效提高本公司籌資之機動性與靈活性。
    • (2) 辦理私募之額度:不超過40,000仟股之普通股,並於股東會決議日起一年內一次辦理。
    • (3) 資金用途及預計達成效益:
      預計私募股數 私募資金用途 預計達成效益
      40,000仟股 償還銀行借款、充實營運資金 改善財務結構、提高營運績效,強化公司競爭力
    • (4) 依據「公開發行公司辦理私募有價證券應注意事項」之規定,董事會決議辦理私募前一年內經營權發生重大變動或辦理私募引進策略性投資人後,將造成經營權發生重大變動者,應洽請證券承銷商出具辦理私募必要性與合理性之評估意見。依規定洽請台新綜合證券股份有限公司出具辦理私募必要性及合理性之評估意見
     
  • (三) 本次私募普通股之權利義務原則上與本公司已發行之普通股相同,惟私募之普通股於交付日起三年內,除依證券交易法第43條之8規定之轉讓對象外,其餘受限不得轉讓,並於私募普通股交付日滿三年後,依相關法令規定取具台灣證券交易所核發符合上市標準之同意函,並據以向主管機關完成申報補辦公開發行審核程序後,始得提出上市交易申請。
  • (四) 本次私募計畫之主要內容,除私募定價成數外,包括實際發行股數、發行價格、發行條件、計劃項目及預計達成效益等相關事項及其他未盡事宜或未來如遇法令變更或經主管機關指示修正或因應本案需要而須修正時,於不違反本議案說明之原則及範圍內,擬提請股東會授權董事會視市場狀況調整、訂定與辦理;並擬請股東會授權董事長代表本公司簽署一切有關以私募發行普通股之契約及文件,並為本公司辦理一切有關私募方式發行普通股所需事宜。