Aurotek Corporation - Robot/PCB Separator

PCB Separator,PCB Router,Robot arm,Automation,Industrial Robot,Actuator,Transmission,Precision Stage,PCB Depaneling machine,Optical Communication,Patterned Technology,patterned sapphire,NPSS

從自動化關鍵零組件的單軸模組,傳動元件,運動控制卡,軟體研發,到自動化設備應用規劃及研發客制，如產業機器人,機器手臂,PCB切割機,SMT制程設備,LED/半導體制程設備,光通訊設備,自動光學檢測AOI設備和椿科技提供一貫且完整的解決方案。

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Web Site Terms of Use


PLEASE READ THESE TERMS OF USE CAREFULLY BEFORE USING THIS SITE. IF YOU DO NOT AGREE TO THESE TERMS, PLEASE DO NOT USE THE SITE.

INTENDED AUDIENCE/USE

Aurotek Corporation provides this Web site to you, subject to these Terms of Use. The Terms of Use may be updated by Aurotek from time to time without notice to you. This Web site and other Aurotek Web sites that are linked to this site or affiliated with this site (collectively "the Site") and all the information, communications, software, scripting, photos, text, video, graphics, music, sounds, images and other materials and services found on the Site (collectively "Content"), is intended for the lawful use of Aurotek's customers, employees and members of the general public. The Site is controlled and operated in whole or in part by Aurotek from its offices within the Republic of China (Taiwan). Aurotek makes no representation that these materials are appropriate or available for use in locations other than Taiwan. Those who access the Site from other locations do so at their own risk and are responsible for compliance with applicable local laws. You acknowledge that Aurotek reserves the right in its sole discretion to refuse or terminate access to the Site by you at any time.

ACCEPTANCE OF TERMS

You acknowledge you have read, and agree to be bound by these Terms of Use and to comply with all applicable laws and regulations, including without limitation applicable export and re-export control laws and regulations regarding the transmission of technical data from the country in which you reside. You further agree to comply with all local laws, regulations and rules regarding online conduct and acceptable Content. You represent you have the legal authority to accept these Terms of Use on behalf of yourself or any party you represent or by whom you are employed. IF YOU DO NOT AGREE TO THESE TERMS, PLEASE DO NOT USE THE SITE.

RESTRICTIONS ON USE OF CONTENT

©Copyright 2007-2011 Aurotek Corporation. All Rights Reserved. THE UNAUTHORIZED COPYING, DISPLAYING OR OTHER USE OF ANY CONTENT FROM THIS SITE IS A VIOLATION OF THE LAW. You acknowledge having been advised by Aurotek that the Content is protected in Taiwan and internationally by a variety of laws, including but not limited to, copyright laws and treaty provisions, trademark laws, patent laws, and other proprietary rights laws (collectively "Rights"). In addition to Aurotek 's Rights in individual elements of the Content, Aurotek owns a copyright in the selection, coordination and arrangement of the Content. You are hereby granted permission to access the Content from the Site in whole or in part, solely for your personal, non-commercial use of viewing and browsing through the Site or ordering services from the Site. This permission terminates automatically if you breach any of the Web Site Terms of Use. If pursuant to an authorization from Aurotek, you download software from the Site, the software, including all code, files, images, contained in or generated by the software, and accompanying data (collectively, the " Software " ), are deemed to be licensed to you by Aurotek. Neither title nor intellectual property rights in the Software are transferred to you, but remain with Aurotek, who owns full and complete title thereto. You may not resell, decompile, reverse engineer, disassemble, or otherwise convert the Software to a perceivable form. Aurotek does not grant you any permission to use the Content or Software other than the permission expressly stated in these Terms of Use. All other use of Content from the Site, including, but not limited to uploading, downloading, modification, publication, transmission, participation in the transfer or sale of, copying, reproduction, republishing, creation of derivative works from, distribution, performance, display, incorporation into another web site, reproducing the Site (whether by linking, framing or any other method), or in any other way exploiting any of the Content, in whole or in part, or downloading and using Software repeatedly for uses other than those expressly permitted may not be made without Aurotek 's prior express written consent.

TRADEMARKS AND SERVICE MARKS

There are a number of proprietary logos, service marks, trademarks, slogans and product designations found on this Site. By making them available on this Site, Aurotek is not granting you a license to use them in any fashion. Access to this Site does not confer upon you any license under any of Aurotek 's or any third party's intellectual property rights. Aurotek, and the stylized wafer logo are registered in Taiwan, China and in other countries. Other product or service names are the property of their respective owners. No Aurotek trademark or service mark may be used as a hyperlink without Aurotek 's prior written permission.

SUBMISSION OF INFORMATION

Do not send any confidential or proprietary information to Aurotek through the Site. Any information you do send to Aurotek through the Site will be deemed NOT to be confidential ("Non-Confidential Information"). For any Non-Confidential Information you do send, you hereby grant Aurotek an unrestricted, royalty-free, irrevocable license to use, reproduce, display, perform, modify, transmit and distribute the Non-Confidential Information, and agree that Aurotek is free to use any ideas, concepts, know-how or techniques that you send Aurotek for any purpose whatsoever without compensation to you or any other person sending the Non-Confidential Information. You are prohibited from posting or transmitting to or from the Site any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane material, or any other material that could give rise to any civil or criminal liability under the law.

LINKS TO THIRD PARTY WEB SITES

This Site a may provide links to other third-party World Wide Web sites or resources. Aurotek makes no representations whatsoever about any other web site which you may access through this Site. Because Aurotek has no control over such sites and resources, you acknowledge and agree that Aurotek is not responsible for the availability of such external sites or resources and is not responsible or liable for any Content, advertising, products, services or other materials on or available from such sites or resources. It is up to you to take precautions to ensure that whatever you select for your use is free of such items as

viruses, worms, trojan horses and other items of a destructive nature. References on this Site to any names, marks, products or services of any third parties or hypertext links to third party sites or information are provided solely as a convenience to you, and do not constitute or imply an endorsement, sponsorship or recommendation of, or affiliation with the third party or its products and services. Aurotek makes no representation or warranty as to any third party Content, products or services, and you agree that Aurotek shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such third-party Content, products or services available on or through any such site or resource.

DISCLAIMER OF WARRANTY

AUROTEK DOES NOT WARRANT OR MAKE ANY REPRESENTATIONS REGARDING THE AVAILABILITY, USE, TIMELINESS, SECURITY, VALIDITY, ACCURACY, OR RELIABILITY OF, OR THE RESULTS OF THE USE OF, OR OTHERWISE RESPECTING, THE CONTENT OF THE SITE OR ANY OTHER WEB SITES LINKED TO OR FROM THE SITE. ANY MATERIAL DOWNLOADED OR OTHERWISE OBTAINED THROUGH THE USE OF THE SITE IS DONE AT YOUR OWN DISCRETION AND RISK AND YOU ARE SOLELY RESPONSIBLE FOR ANY DAMAGE TO YOUR COMPUTER SYSTEM OR LOSS OF DATA THAT RESULTS FROM THE DOWNLOAD OF ANY SUCH MATERIAL, OR USE OF THIS SITE. THE CONTENT OF THE SITE IS PROVIDED "AS IS" AND ON AN "AS AVAILABLE" BASIS, WITHOUT WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED. TO THE FULLEST EXTENT POSSIBLE PURSUANT TO APPLICABLE LAW, TSMC DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OR OTHER VIOLATION OF RIGHTS. NO ADVICE OR INFORMATION, WHETHER ORAL OR WRITTEN, OBTAINED BY YOU FROM TSMC SHALL BE DEEMED TO ALTER THIS DISCLAIMER OF WARRANTY, OR TO CREATE ANY WARRANTY.

LIMITATION OF LIABILITY

AUROTEK WILL NOT BE LIABLE FOR ANY DAMAGES OF ANY KIND ARISING OUT OF OR RELATING TO THE USE OR THE INABILITY TO USE THIS SITE, ITS CONTENT OR LINKS, INCLUDING BUT NOT LIMITED TO DAMAGES CAUSED BY OR RELATED TO ERRORS, OMISSIONS, INTERRUPTIONS, DEFECTS, DELAY IN OPERATION OR TRANSMISSION, COMPUTER VIRUS, LINE FAILURE, AND ALL OTHER DIRECT, INDIRECT, SPECIAL, INCIDENTAL, EXEMPLARY OR CONSEQUENTIAL DAMAGES EVEN IF TSMC HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. AUROTEK'S TOTAL LIABILITY TO YOU FOR ALL LOSSES, DAMAGES, AND CAUSES OF ACTION, INCLUDING BUT NOT LIMITED TO THOSE BASED ON CONTRACT, TORT OR OTHERWISE, ARISING OUT OF YOUR USE OF THIS SITE, ITS CONTENT OR LINKS, SHALL NOT EXCEED THE AMOUNT YOU PAID TO ACCESS THIS SITE.

REVISIONS

Aurotek may modify, suspend, withdraw or discontinue, temporarily or permanently, the Content, in whole or in part, at any time without notice. You agree that Aurotek shall not be liable to you or to any third party 

for any modification, suspension, withdrawal or discontinuance of the Content. Aurotek may at any time revise these Web Site Terms of Use by updating this posting. By using the Site, you agree to be bound by any such revisions and you agree to periodically visit this page to determine the then current Web Site Terms of Use to which you are bound.

TERMINATION

You agree that Aurotek, in its sole discretion, may terminate or restrict your use or access to this Site (or any part thereof) for any reason, including, without limitation, that Aurotek believes you have violated or acted inconsistently with the letter or spirit of these Terms of Service.

GENERAL INFORMATION

The Terms of Use constitute the entire agreement between you and Aurotek and govern your use of the Site, superceding any prior agreements between you and Aurotek relating to your use of this site. You may also be subject to additional terms and conditions that may apply when you participate in a Aurotek -sponsored service, or use or download Software. If any provision of these Web Site Terms of Use is held to be invalid by any law, rule, order or regulation of any government or by the final determination of any court, such invalidity shall not affect the enforceability of any other provision of the Terms of Use. The failure of Aurotek to exercise or enforce any right or provision of the Terms of Use shall not constitute a waiver of such right or provision. By accessing the Site you agree that the statutes and laws of the Taiwan without regard to conflicts of laws principles, will apply to all matters relating to use of the site, and you agree that any litigation shall be subject to the exclusive jurisdiction of the courts in Taipei, Taiwan. You agree that regardless of any statute or law to the contrary, any claim or cause of action arising out of or related to use of the Site, or the Terms of Use must be filed within one (1) year after such claim or cause of action arose, regardless of whether or not you then became aware of it, or be forever barred. The section titles in the Terms of Service are for convenience only and have no legal or contractual effect.

VIOLATIONS
Please report any violations of these Terms of Use to Aurotek. 

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Legal Notice and Trademark Information

Web Site Terms of Use

PLEASE READ THESE TERMS OF USE CAREFULLY BEFORE USING THIS SITE. IF YOU DO NOT AGREE TO THESE TERMS, PLEASE DO NOT USE THE SITE.

 

INTENDED AUDIENCE/USE

Aurotek Corporation provides this Web site to you, subject to these Terms of Use. The Terms of Use may be updated by Aurotek from time to time without notice to you. This Web site and other Aurotek Web sites that are linked to this site or affiliated with this site (collectively "the Site") and all the information, communications, software, scripting, photos, text, video, graphics, music, sounds, images and other materials and services found on the Site (collectively "Content"), is intended for the lawful use of Aurotek's customers, employees and members of the general public. The Site is controlled and operated in whole or in part by Aurotek from its offices within the Republic of China (Taiwan). Aurotek makes no representation that these materials are appropriate or available for use in locations other than Taiwan. Those who access the Site from other locations do so at their own risk and are responsible for compliance with applicable local laws. You acknowledge that Aurotek reserves the right in its sole discretion to refuse or terminate access to the Site by you at any time.

 

ACCEPTANCE OF TERMS

You acknowledge you have read, and agree to be bound by these Terms of Use and to comply with all applicable laws and regulations, including without limitation applicable export and re-export control laws and regulations regarding the transmission of technical data from the country in which you reside. You further agree to comply with all local laws, regulations and rules regarding online conduct and acceptable Content. You represent you have the legal authority to accept these Terms of Use on behalf of yourself or any party you represent or by whom you are employed. IF YOU DO NOT AGREE TO THESE TERMS, PLEASE DO NOT USE THE SITE.

 

RESTRICTIONS ON USE OF CONTENT

©Copyright 2007-2011 Aurotek Corporation. All Rights Reserved. THE UNAUTHORIZED COPYING, DISPLAYING OR OTHER USE OF ANY CONTENT FROM THIS SITE IS A VIOLATION OF THE LAW. You acknowledge having been advised by Aurotek that the Content is protected in Taiwan and internationally by a variety of laws, including but not limited to, copyright laws and treaty provisions, trademark laws, patent laws, and other proprietary rights laws (collectively "Rights"). In addition to Aurotek 's Rights in individual elements of the Content, Aurotek owns a copyright in the selection, coordination and arrangement of the Content. You are hereby granted permission to access the Content from the Site in whole or in part, solely for your personal, non-commercial use of viewing and browsing through the Site or ordering services from the Site. This permission terminates automatically if you breach any of the Web Site Terms of Use. If pursuant to an authorization from Aurotek, you download software from the Site, the software, including all code, files, images, contained in or generated by the software, and accompanying data (collectively, the " Software " ), are deemed to be licensed to you by Aurotek. Neither title nor intellectual property rights in the Software are transferred to you, but remain with Aurotek, who owns full and complete title thereto. You may not resell, decompile, reverse engineer, disassemble, or otherwise convert the Software to a perceivable form. Aurotek does not grant you any permission to use the Content or Software other than the permission expressly stated in these Terms of Use. All other use of Content from the Site, including, but not limited to uploading, downloading, modification, publication, transmission, participation in the transfer or sale of, copying, reproduction, republishing, creation of derivative works from, distribution, performance, display, incorporation into another web site, reproducing the Site (whether by linking, framing or any other method), or in any other way exploiting any of the Content, in whole or in part, or downloading and using Software repeatedly for uses other than those expressly permitted may not be made without Aurotek 's prior express written consent.

 

TRADEMARKS AND SERVICE MARKS

There are a number of proprietary logos, service marks, trademarks, slogans and product designations found on this Site. By making them available on this Site, Aurotek is not granting you a license to use them in any fashion. Access to this Site does not confer upon you any license under any of Aurotek 's or any third party's intellectual property rights. Aurotek, and the stylized wafer logo are registered in Taiwan, China and in other countries. Other product or service names are the property of their respective owners. No Aurotek trademark or service mark may be used as a hyperlink without Aurotek 's prior written permission.

 

SUBMISSION OF INFORMATION

Do not send any confidential or proprietary information to Aurotek through the Site. Any information you do send to Aurotek through the Site will be deemed NOT to be confidential ("Non-Confidential Information"). For any Non-Confidential Information you do send, you hereby grant Aurotek an unrestricted, royalty-free, irrevocable license to use, reproduce, display, perform, modify, transmit and distribute the Non-Confidential Information, and agree that Aurotek is free to use any ideas, concepts, know-how or techniques that you send Aurotek for any purpose whatsoever without compensation to you or any other person sending the Non-Confidential Information. You are prohibited from posting or transmitting to or from the Site any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane material, or any other material that could give rise to any civil or criminal liability under the law.

 

LINKS TO THIRD PARTY WEB SITES

This Site a may provide links to other third-party World Wide Web sites or resources. Aurotek makes no representations whatsoever about any other web site which you may access through this Site. Because Aurotek has no control over such sites and resources, you acknowledge and agree that Aurotek is not responsible for the availability of such external sites or resources and is not responsible or liable for any Content, advertising, products, services or other materials on or available from such sites or resources. It is up to you to take precautions to ensure that whatever you select for your use is free of such items as

viruses, worms, trojan horses and other items of a destructive nature. References on this Site to any names, marks, products or services of any third parties or hypertext links to third party sites or information are provided solely as a convenience to you, and do not constitute or imply an endorsement, sponsorship or recommendation of, or affiliation with the third party or its products and services. Aurotek makes no representation or warranty as to any third party Content, products or services, and you agree that Aurotek shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such third-party Content, products or services available on or through any such site or resource.

 

DISCLAIMER OF WARRANTY

AUROTEK DOES NOT WARRANT OR MAKE ANY REPRESENTATIONS REGARDING THE AVAILABILITY, USE, TIMELINESS, SECURITY, VALIDITY, ACCURACY, OR RELIABILITY OF, OR THE RESULTS OF THE USE OF, OR OTHERWISE RESPECTING, THE CONTENT OF THE SITE OR ANY OTHER WEB SITES LINKED TO OR FROM THE SITE. ANY MATERIAL DOWNLOADED OR OTHERWISE OBTAINED THROUGH THE USE OF THE SITE IS DONE AT YOUR OWN DISCRETION AND RISK AND YOU ARE SOLELY RESPONSIBLE FOR ANY DAMAGE TO YOUR COMPUTER SYSTEM OR LOSS OF DATA THAT RESULTS FROM THE DOWNLOAD OF ANY SUCH MATERIAL, OR USE OF THIS SITE. THE CONTENT OF THE SITE IS PROVIDED "AS IS" AND ON AN "AS AVAILABLE" BASIS, WITHOUT WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED. TO THE FULLEST EXTENT POSSIBLE PURSUANT TO APPLICABLE LAW, AUROTEK DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OR OTHER VIOLATION OF RIGHTS. NO ADVICE OR INFORMATION, WHETHER ORAL OR WRITTEN, OBTAINED BY YOU FROM AUROTEK SHALL BE DEEMED TO ALTER THIS DISCLAIMER OF WARRANTY, OR TO CREATE ANY WARRANTY.

 

LIMITATION OF LIABILITY

AUROTEK WILL NOT BE LIABLE FOR ANY DAMAGES OF ANY KIND ARISING OUT OF OR RELATING TO THE USE OR THE INABILITY TO USE THIS SITE, ITS CONTENT OR LINKS, INCLUDING BUT NOT LIMITED TO DAMAGES CAUSED BY OR RELATED TO ERRORS, OMISSIONS, INTERRUPTIONS, DEFECTS, DELAY IN OPERATION OR TRANSMISSION, COMPUTER VIRUS, LINE FAILURE, AND ALL OTHER DIRECT, INDIRECT, SPECIAL, INCIDENTAL, EXEMPLARY OR CONSEQUENTIAL DAMAGES EVEN IF AUROTEK HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. AUROTEK'S TOTAL LIABILITY TO YOU FOR ALL LOSSES, DAMAGES, AND CAUSES OF ACTION, INCLUDING BUT NOT LIMITED TO THOSE BASED ON CONTRACT, TORT OR OTHERWISE, ARISING OUT OF YOUR USE OF THIS SITE, ITS CONTENT OR LINKS, SHALL NOT EXCEED THE AMOUNT YOU PAID TO ACCESS THIS SITE.

 

REVISIONS

Aurotek may modify, suspend, withdraw or discontinue, temporarily or permanently, the Content, in whole or in part, at any time without notice. You agree that Aurotek shall not be liable to you or to any third party for any modification, suspension, withdrawal or discontinuance of the Content. Aurotek may at any time revise these Web Site Terms of Use by updating this posting. By using the Site, you agree to be bound by any such revisions and you agree to periodically visit this page to determine the then current Web Site Terms of Use to which you are bound.

 

TERMINATION

You agree that Aurotek, in its sole discretion, may terminate or restrict your use or access to this Site (or any part thereof) for any reason, including, without limitation, that Aurotek believes you have violated or acted inconsistently with the letter or spirit of these Terms of Service.

 

GENERAL INFORMATION

The Terms of Use constitute the entire agreement between you and Aurotek and govern your use of the Site, superceding any prior agreements between you and Aurotek relating to your use of this site. You may also be subject to additional terms and conditions that may apply when you participate in a Aurotek -sponsored service, or use or download Software. If any provision of these Web Site Terms of Use is held to be invalid by any law, rule, order or regulation of any government or by the final determination of any court, such invalidity shall not affect the enforceability of any other provision of the Terms of Use. The failure of Aurotek to exercise or enforce any right or provision of the Terms of Use shall not constitute a waiver of such right or provision. By accessing the Site you agree that the statutes and laws of the Taiwan without regard to conflicts of laws principles, will apply to all matters relating to use of the site, and you agree that any litigation shall be subject to the exclusive jurisdiction of the courts in Taipei, Taiwan. You agree that regardless of any statute or law to the contrary, any claim or cause of action arising out of or related to use of the Site, or the Terms of Use must be filed within one (1) year after such claim or cause of action arose, regardless of whether or not you then became aware of it, or be forever barred. The section titles in the Terms of Service are for convenience only and have no legal or contractual effect.

 

VIOLATIONS

Please report any violations of these Terms of Use to Aurotek. 

Privacy Policy

Policy Overview

This Privacy Policy, effective from the above date, discloses the information that is collected through our website www.aurotek.com.tw and how such information is used. If you have any questions or comments about this Policy, please contact us at webmaster@aurotek.com This Privacy Policy applies solely to the information which is collected through this website.

 

Information Collected

Our web server automatically records certain information incidental to your use of our website, such as the name of your IP address of the computer you are using, the type of browser software and operating system that you use, and other similar information. Information regarding your and other visitors' traffic patterns may be aggregated to compile a web transaction report to show various web traffic-related information.

 

Use of Information Collected

The personal information collected is used to respond to your inquiries and to send you newsletters that you request. The information collected is also used to help us to maintain and/or upgrade the quality of our website and the services that we provide on the website. We will not disclose, sell or provide such information to unaffiliated third parties; however, we may provide such information to our subsidiaries. 

We reserve the right to provide such information to our officers, employees, contractors, agents, and designees to the extent necessary to enable them to execute certain web services (such as web hosting or maintenance services) for us. We also reserve the right to disclose such information to any third party if we believe that we are required to do so for any or all of the following: (i) by law; (ii) to comply with legal processes or governmental requests; (iii) to prevent, investigate, detect or prosecute criminal offences or attacks on the technical integrity of the web site or our network; and/or (iv) to protect the rights, property, or safety of Aurotek, the users of the website, or the public.

 

Modifying or Deleting Your Personal Information

If you wish to modify your personal information, or if you wish to discontinue receiving materials from us or wish to remove your personal information from Aurotek’s database, you may contact us at webmaster@aurotek.com

 

Revisions to Our Privacy Policy

Aurotek reserves the right to revise this Privacy Policy at any time. You may ascertain if our Privacy Policy has been so revised by referring to the "Last Updated" date at the top of this page. Your use of our website constitutes your acceptance of the terms of this Privacy Policy as amended or revised by us, and you should therefore review this Privacy Policy regularly to ensure that you know of its terms.

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Corporate Governance

Resolution of the Board Meeting
Major Internal Policies
Corporate Executives
Internal Audit
Resolution of the Board Meeting
Members of the board
Job Title
Name
Experience
Chairman
Yung-chang Chang
Department of Business Administration, Nation Taipei University
Independent Director
Ming-jen Hsu
Department of Business Administration, Nation Taipei University
Independent Director
Cheng-tsung Huang
Department of Economics, Fu Jen Catholic University
Director
Cheng-mo Li
University of Japan
Director
Tien-tsung Cheng
Department of Business Management , Santa Clara University , USA
Supervisor
Ming-tsun Chen
Department of Business Science , Nation Chiao Tung University
Supervisor
Ta-jen Chou
Law school, Harvard University
Supervisor
Sheng-hao Hsu
University of Central Oklahoma
The Audit Committee Members
Job Title
Name
Working Experiences
Committee Members of Salary Remuneration
Job Title
Name
Working Experiences
Implement of diversity policy

Board resolution matters

Major Resolutions of the Board Meetings in 2019 Major Resolutions of the Board Meetings in 2018
Major Internal Policies
Articles of Incorporation of Aurotek Corporation Operating Procedures for the Acquisition or Disposal of Assets
Corporate Executives
Introduction of Aurotek’s Business Team
Cody Y.C. Chang
Chairman & CEO
Education
National Taipei University Institute of Enterprise Management
Experience
Chairman of Oiles Component Industry Co., Ltd.
Chairman of Aurotek company

-

Chun-Long Chu
President
Education
National Central University, School of Management, Master of Management
Experience
Chairman of Senye Construction Co., Ltd.

-

Nelson Chang
Equipment Division
Education
Waseda University Master of Business Administration
Experience
Aurotek Corporation Special Assistant

-

Evar , H.Y. Wu
Financial Officer
Education
Tamkang University Department of Accounting
Experience
Heyi Technology (share) company head of materials, accounting director,
Anhou Jianye Certified Public Accountants

-

Evar Wu
Accounting Officer
Education
Tamkang University Department of Accounting
Experience
Heyi Technology (share) company head of materials, accounting director,
Anhou Jianye Certified Public Accountants

-

Primary Corporate Functions
Department
Person in charge
Internal Audit

內部稽核組織運作