Corporate Governance

Organizational chart


(Chinese version)
1.Board Member List and Educational Background/Experience    (Chinese version)
Title Name Service Term Main Educational Background/Experience
Chairman Edmund Chang 3 years
Director Gary Tseng 3 years
  • Director of legal representative, Advantech Co., Ltd
  • Independent director of GCS Holdings, Inc
  • MBA, University of Missouri
Director Steve Teng 3 years
Director Fu-Li Investment Co., Ltd  3 years
  • Director of MACHVISION Inc.
Director of legal representative Y.S. Chong  
Independent Director Huang Hsu Nan 3 years
  • PhD. Management Science Research Institute , National Chiao Tung University
  • The professor of Business Administration and Dean of College of Management, Ming Chuan University
Independent Director Hsueh Jung Yin 3 years
  • Ph.D. Electrical Engineering , University of Pennsylvania
  • Foundation Institute for Information Industry , director of Data Analytics Technology & Applications, DATA
Independent Director Tseng Ching Yih 3 years
  • Ph. D., EE, University of Southern California, Los Angeles
  • Independent Consultant
2. Important decisions of the Board
    2016年
    2015年
    2014年
Audit Committee
The audit Committee is comprised of 3 members, Huang Hsu Nan and Hsueh Jung Yin and Tseng Ching Yih. Committee information needed, please refer to our Annual Report for detail.
Title Name
Chairman 黃旭男Huang Hsu Nan
Member 薛榮銀Hsueh Jung Yin
Member 曾慶義Tseng Ching Yih

Compensation Committee
The compensation Committee is comprised of 3 members, Huang Hsu Nan and Hsueh Jung Yin and Tseng Ching Yih. Committee information needed, please refer to our Annual Report for detail.
Title Name
Chairman 黃旭男Huang Hsu Nan
Member 薛榮銀Hsueh Jung Yin
Member 曾慶義Tseng Ching Yih
XAC's Internal Audit function is an independent unit that reports directly to the Board of Directors. There are two full time employees dedicated to Internal Audit, including one director and one staff.

The charter of Internal Audit is to review the internal controls in the company’s processes and to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning on day-to-day basis. All parts of the company and its subsidiaries are open for review by Internal Audit.

The majority of the audit work is executed according to an annual plan, which needs to be approved by the Board of Directors. Such plan will take into account risks that have been identified. Special audits or reviews are conducted as needed. The combination of the regular audits and the special projects provide management with feedback on the functioning of the internal control system; it gives management an additional channel to learn about existing or possible future weaknesses in the system, and address them in a timely manner.
The company supplements the review activities by Internal Audit with documented self-assessments by the departments and operational units. Internal Audit sees to it that these activities do take place, and reviews the submissions to ensure the quality of the process.
(Chinese version)

 

Stakeholder Contacts 利害關係人聯絡資訊
Investor Relations 投資人
Spokesperson
Leo Hsu / Assistant Manager
+886-3-577-2738#8135
E-mail:leo_hsu@xac.com.tw    
發言人姓名:徐壬謙
職稱:副理
電話:(03)577-2738#8135
E-mail: leo_hsu@xac.com.tw
Acting Spokesperson
Annie Wu / Administrator
+886-3-577-2738#8132
E-mail:annie_wu@xac.com.tw    
代理發言人姓名:吳依珊
職稱:管理師
電話:(03)577-2738#8132
E-mail: annie_wu@xac.com.tw
Customer Relations 客戶
Lily Kuo / Sales Manager
+886-3-577-2738#8114 
E-mail: lily_kuo@xac.com.tw
姓名:郭慧玲
職稱:業務部經理
電話:(03)577-2738#8114
E-mail: lily_kuo@xac.com.tw
Supplier Relations 供應商
Henry Chang / Senior Vice President
+886-3-577-2738#5002
E-mail: henry_chang@xacsz.com.cn
姓名: 張振台 
職稱:執行副總經理 
電話:(03)577-2738#5002 
E-mail: henry_chang@xacsz.com.cn
Employee Relations 員工
Henry Chang / Senior Vice President
+886-3-577-2738#5002
E-mail: henry_chang@xacsz.com.cn
姓名: 張振台 
職稱:執行副總經理 
電話:(03)577-2738#5002 
E-mail: henry_chang@xacsz.com.cn