DIRECTORS AND SUPERVISORS NAME
POSITION
D AT E O F E L E C T I O N
June 13, 2008
Chairman
Su-Cheng Liu
Director
Yow-Shiuan Fu
Director
Chuang-Chuang Tsai
June 13, 2008
Director
Show-Chung Ho
June 13, 2008
Director
Ta-Shau Shih
Director
Chun-Chieh Huang
Director
Cheng-Hao Lee
June 13, 2008
Independent Director
Ten-Chung Chen
June 13, 2008
Supervisor
Li-Chun Hsiao
Supervisor
Ching-Yuan Chang
Supervisor
Ching-I Wang
Representatives of Cheng-Yu Co., Ltd.
Representatives of Yuen Foong Yu Paper Mfg. Co., Ltd.
Representatives of Yuen Foong Paper Co., Ltd.
June 13, 2008
June 13, 2008 June 13, 2008
June 13, 2008 June 13, 2008 June 13, 2008
OFFICE AND FUNCTIONS O F F I C E / D EPARTMENT
DUTY / RESPONSIBILITY
President Office
Corporate strategy / Internal control planning and execution / Environmental protection
General Adminstration Office
Overall Planning & Integration of Group Operation Peformance / Product development / Manufacturing / Marketing
Adminstration Finance Center
Human resources / Public affairs / Finance & accounting / Business planning & management
IT Division
Information Technology planning & development/New technology & system intergration
Legel Affair Division
Legal affairs
Manufacturing Center
TFT-LCD logistics and integration
TFT-LCD FAB
Product manufacturing and planning
TOC TFT-LCD FAB & Logistic Control
LCD module assembly
Sales & Marketing Center
Sales strategic planning and implementation / Marketing strategy and implementation
EPD Sales & Marketing Division
EPD product development / EPD sales & marketing
LCD Sales & Marketing Division
LCD product development / LCD sales & marketing
Application Service Division
Customer support for mass production verification for new product
Marketing Division
Corporate marketing & public relations
Shenzhen Branch
Product development/Sales & marketing – Greater China region
USA Office
Product development/Sales & marketing – USA
Procurement Division
Materials procurement/Equipment and engineering procurement & planning
SURF B. U.
SDC/SDM product research & design, manufacture and marketing
Research & Development Center
Technology R&D / Product development / Patent management
Product Management Division
New product development and promotion
Product Engineering Division
New product mass production test/Related issues solutions
Product Development Division
Product development / Product enhancement/New technology development
Special Project
Technology design and development for special products
Business Development Division
Business development / Improve product competitiveness
Systems Development Division
EPD systems developments
Q.R.A. Division
EIH and TOC quality control
EIH Q&A Assurance Division
EIH raw materials quality control / EIH product assurance
TOC Q&A Assurance Division
TOC raw materials quality control / TOC product assurance
Logistics Division
Raw materials planning / Logistics support and warehousing management
26