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Corporate
Governance Organization and Rules |
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Organization
Structure
Roles
and Responsibilities
Departments |
Responsibilities |
Auditing
office |
Review
internal control systems and
regulations to ensure the system
has been effectively enforced. |
President’s
Office |
Human
Resource
Department |
Establish a
human resource system and carry
out required planning. Handle
employee transfers, performance
evaluations, recruitment, and
training. Ensure fair
management. Communicate with
employees. Analyze and respond
to employee opinions and
questions. Compose corporate
social responsibility reports. |
Management
Analysis Department |
Organize
board meetings and annual
general meetings. Plan and
implement tax exemptions. Review
and compile data. Evaluate
performance and analyze costs.
|
Management
Department |
Oversee
production, sales, and
operation. |
Investor
Relations Department |
Collect
industry information. Analyze
the market competitiveness of
NYPCB. Analyze IPO and
investments. Engage with
investors and organize
institutional investor
conferences. |
Equipment
Department |
Establish and
implement a maintenance system.
|
Material Procurement and
Management Department |
Plan the
usage of raw material. Purchase
raw materials and control
inventory. Ensure the usage of
raw materials is reasonable and
cost-effective. Manage inventory
and warehouses.
|
Projects Unit |
Oversee the
construction and expansion of
plants. Plan and
arrange new production and
install new equipment, conduct
trials, and manage production. |
Production
and Sale Unit |
Lay down
expansion plans, arrange mass
and trial production deliveries,
and manage jigs and materials
demand schedules. |
Law Unit |
Manage the
Intellectual Property Rights and
legal affairs of NYPCB. Apply
for patents. |
EHS Unit |
Implement and
manage measures to prevent
pollution. Organize required
training on workplace safety,
environmental protection, and
hygiene. |
Accounting
Department |
Establish,
plan, supervise, and implement
an auditing system. Review the
legality and legitimacy of
transactions. Handle daily
accounting reports, file taxes,
and analyze the profit and loss
of products. |
Information
Technology Department |
Oversee the
Management Information system,
establish an intranet, and
manage Company websites.
Evaluate and develop information
systems, manage the intranet,
and develop applications.
|
Research and
Development Department |
Establish and
review production regulations,
new materials, and technologies.
Establish and review new product
production processes. Evaluate
and execute plans to satisfy
customer requirements for
processing technologies and
tests. Conduct trial productions
for new products before entering
mass production.
|
Product
Design Department |
Design,
produce, and improve jigs.
Integrate and review production
technologies. Manage and execute
trial production of films and
screen plates. Compile new
customer data.
|
Sales
Department |
Carry out
marketing initiatives and
analyze the market. Plan and
implement operational plans.
Expand the customer base.
Responsible for customer
service. Analyze markets for new
products. |
Quality
Assurance Department |
Establish a
quality control system, audit
customers, obtain UL
certification, conduct
reliability tests, analyze
quality, and make timely
improvement. Make quality
control plans and review
results. |
Construction Department |
Plan and analyze engineering
projects. Manage parts and
materials consumption of
construction. Supervise
construction projects. Develop
competitive products.
Subcontract, examine, and verify
expansion projects. |
Manufacturing Plant |
Produce IC substrates. |
Utility Department |
Repair malfunction utility and
waste water processing
equipments. Analyze utility data
and provide improving plans.
Operate and manage power
systems. |
Situation
of Corporate Governance Operation
Document
|
Document Download
|
The Difference and Reason of
Corporate Governance
Operation between NYPCB and
Public Companies |
Download
the File |
Internal
Policies
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WEB Updated Date:
2024/4/9 |
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