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From the first day of
establishment, AMPOC has always been actively playing the role as a communication bridge in the industry of information technology. AMPOC serves the clients from many industries such as PCB, Computer Systems and Communications, Semiconductor (from wafer manufacturing to PKG testing), FPD (precise testing solution for inspection and analysis), MEMS, precision surface treatment. AMPOC is the only supplier which distributes both equipment and materials to clients in Taiwan. AMPOC not only offers integrated and fine technical supports, it also conducts joint development with clients and continually pursues the balance between high-tech and eco-friendly solution. To offer better service to every client, AMPOC also sets up offices in the US, Hong Kong, Shanghai and Guangdong in China. |
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| Sustainability |
 Sustainability Development |
 Company Regulations |
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| Implementation |
| Implementation of corporate governance |
| Board of Directors |
Direcotrs |
| Title |
Name |
Education and Experience |
Current position(s) in the Company and other companies |
| Chairman |
Su,sheng-yi |
Master of Science Law Enforcement Dept., Michigan State University USA
Chairman of Taipei Chemical Machinery Co. Ltd.
TPCA Executive Director
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C.E.O.of Ampoc
Chairman of Qaulibond Technology Co. Ltd.
Chairman of Yangyi Investment Co. Ltd.
Director of Cerma Precision, Inc.
Cerma Precision, Inc.
Chairman of Yangsheng Investment Co. Ltd. as the representative of Yangyi Investment Co. Ltd
Director of Somnics Inc.
Director of Ampoc Tech. Ltd.
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| Director |
Nova Technology Corp.
Representative:
Jian-Nan Wu |
Director of Winmega Technology Corp
Director of Rayzher Industrial Co., Ltd..
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Director of Winmega Technology Corp
Director of Rayzher Industrial Co., Ltd..
Mall Co., Ltd. as the
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| Director |
Su, Wen-Po |
Master of Biomedical Engineering, Boston University, USA
Cellanyx Diagnostics Lead Product Engineer
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Director of Yangyi Investment Co. Ltd.
Director of Yangsheng Investment Co. Ltd.
Director of Somnics Inc.
Director of MobioSense Co., Ltd. as he representative of Yangsheng Investment Co. Ltd
CEO of MobioSense Co., Ltd.
Chairman's Special Assistant of Yangsheng Investment Co., Ltd.
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| Director |
Tom Wu |
Graduate Institute Attendee in Mechanical Engineering Dept. at National Central University
General Manager at Taipei Chemical Machinery Co., Ltd.
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Vice President of Ampoc |
| Independent Director |
Chen, Rong-Jye |
Law Dept. of National Taiwan University
Master & PH.D. in Laws, Southern Methodist University (SMU)
Pass Special Examination for Consular、Special Examination for Attorney
Adjunct associate professor and professor in Law School of Soochow University and Graduate School of Central Police University
Director-General of the Ministry of Foreign Affairs, Vice Chairman of the Overseas Community Affairs Council, Secretary-General of Straits Exchange Foundation
Deputy Representative in the United States, Representative in Russia
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Compensation Committee member of Ampoc Far- East Co., Ltd. |
| Independent Director |
Lin,Ming-Qin |
Associate Professor, Department of Finance, Chaoyang University of Science and Technology PhD in Commerce, National Chengchi University
Adjunct Lecturer at Fu Jen Catholic University
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None |
| Independent Director |
Chen,Zhi-Cheng |
Honorary Professor, Department of Information Management, Datong University PhD in Aachen Information Science RWTH
Adjunct professor at China Medical University
Professor, Department of Information Management, Datong University
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None |
| Independent Director |
Wang Lin ,Li-Zhu |
MBA, San José State University, California
Department of History, National Taiwan University
California CPA
Opnext Inc.Senior Director
CFO, Parade Technologies, Ltd.
AcBel Polytech Inc. Advisor Consulting
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AcBel Polytech Inc. Advisor Consulting |
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| Regarding the Board structure of the Company, an appropriate number of five Directors or above shall be determined based on the scale of the Company’s business development and the shareholding of major shareholders with reference to the actual operating requirements. Members of the Board possess different professional backgrounds, professional knowledge and skills, and industry experience, and the overall abilities they are equipped with are as follows:
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| (1) Ability to make operational judgments. |
| (2) Ability to perform accounting and financial analysis. |
| (3) Ability to conduct management administration. |
| (4) Ability to conduct crisis management. |
| (5) Knowledge of the industry. |
| (6) An international market perspective. |
| (7) Ability to lead. |
| (8) Ability to make policy decisions. |
| Currently, the Board has eight Directors, including four Independent Directors (accounting for 50%), two female Directors (accounting for 25%), and two Directors are concurrently managers of the Company (accounting for 25%).
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| Resolutions of the Board Meeting |
Resolutions of the Board Meeting |
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| Committees |
Compensation Committee |
| The Committee perform the following duties and present its recommendations to the board of directors for discussion. The Committee shall convene at least twice a year. |
| 1.Prescribing and periodically reviewing the performance review and the policy, system, standards, and structure of compensation for directors, supervisors and managerial officers. |
| 2.Periodically evaluating and prescribing the compensation of directors, supervisors, and managerial officers. |
| 3.Periodically reviewing the charter of the committee and making recommendations for amendments . |
Audit Committee |
| The Committee consist of all independent directors and supervises the following matters: |
| 1.Fair presentation of the company's financial statements. |
| 2.Appointment (dismissal), independence and performance of attesting CPA. |
| 3.Effective implementation of the company's internal control. |
| 4.Legal compliance. |
| 5.Management and control of existing or potential risks of the company. |
| Please refer to the company's annual reports for the meetings of the committee and the attendance percentage of each member. |
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| Title |
Name |
Number of other public companies listed in Taiwan serving as a compensation committee member
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| Independent Director |
Chen, Rong-Jye |
0 |
| Independent Director |
Lin, Ming-Chin |
0 |
| Independent Director |
Chen,Zhi-Cheng |
0 |
| Independent Director |
Wang Lin ,Li-Zhu |
0 |
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| Internal Audit |
| The internal audit function of the company is an independent unit -auditing office directly under the board of directors. The company appoints, according to its business size, business condition, management needs, and the provisions of other applicable laws and regulations, qualified persons in an appropriate number as full-time internal auditors and has deputies in place for the internal auditors. (Note: At present, there are 2 full-time internal auditors in the company's internal auditing office.) The appointment of internal auditors is in compliance with the regulations on competency legislated by the competent authorities and the company’s appointment methods. The appointment and discharge of the audit supervisor shall be approved by the board of directors. On Jun. 28, 2022 the board of directors authorized the Independent director Mrs. Lin to approve the auditing reports, daily auditing and administration such as salary and work. |
| In addition to regularly reporting audit business to the supervisor and communicating with independent directors, the audit supervisor also attends the meetings of directors to report. |
| The company's internal auditors participate in the internal audit-related professional training held by the organization recognized by the competent authority every year in order to improve the quality and ability of auditing. |
| Communication between independent directors and internal audit supervisor, CPA |
Audit supervisors and CPA may directly contact independent directors as needed, and communicate with independent directors at least once a quarter. |
Summary of communication between independent directors and CPA |
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| Summary of communication between independent directors and internal audit supervisor |
| Date |
Matter |
Result |
| Mar. 13, 2024 |
A report on the execution of internal audit, the Internal Control System Statement of year 2023
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Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors.
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| Nov. 9, 2023 |
A report on the execution of internal audit, and a report of 2024 annual audit plan
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Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors.
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| Aug. 9, 2023 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| May. 10, 2023 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Mar. 22, 2023 |
A report on the execution of internal audit, the Internal Control System Statement of year 2022 |
Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors. |
| Jan. 12, 2023 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Nov. 8, 2022 |
A report on the execution of internal audit, and a report of 2023 annual audit plan |
Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors. |
| July. 28, 2022 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Jun. 28, 2022 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| May. 5, 2022 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Mar. 24, 2022 |
A report on the execution of internal audit, the Internal Control System Statement of year 2021 |
Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors. |
| Jan. 19, 2022 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Nov. 22, 2021 |
A report on the execution of internal audit, and a report of 2022 annual audit plan |
Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors. |
| Nov. 4, 2021 |
A report on the execution of internal audit, a follow-up report on improving self-compiled financial reporting ability |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Aug. 5, 2021 |
A report on the execution of internal audit, a follow-up report on improving self-compiled financial reporting ability |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Jun.30, 2021 |
A report on the execution of internal audit |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Apr. 28, 2021 |
A report on the execution of internal audit, a follow-up report on improving self-compiled financial reporting ability |
Independent directors had no other opinions, and the reports were reported to the board of directors |
| Mar.17, 2021 |
A report on the execution of internal audit, the Internal Control System Statement of year 2020 |
Independent directors had no other opinions, and the statement was filed to the competent authority as scheduled after being approved by the board of directors. |
| Jan. 19, 2021 |
A report on the execution of internal audit, a follow-up report on improving self-compiled financial reporting ability |
Independent directors had no other opinions, and the reports were reported to the board of directors |
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