Investor Relations
Investor Relations
Corporate Governance
Organizational Structure of the Company:
Functions of the key departments：
Department |
Primary function |
Chairman |
l Formulation of corporate development strategy |
Office of the Chairman and President |
l Implementation of corporate development strategy and policy pursuit l Assistance to cross-department coordination and counseling service |
Office of Internal Auditing |
l Conduct of internal audit, risk assessment, planning and implementation of internal control system l Assessment of operation efficiency and give recommendation on system improvement |
Financial Department |
l Accounting and bookkeeping, taxation. l Planning and execution of financial works l Budgeting l Share registration and general affairs administration |
Administration Center |
l Personnel administration, human resources planning and education and training. |
Marketing Department |
l Marketing and sale, customer and inquiry service l Planning, management and use of business resources l Searching and collection of industry information |
R&D Department |
l Product development projects and establishment of specification documents l Development of new product and new technologies l System integration simulation and system properties analysis l Engineering documents editing and control |
Back-End Support Department and Manufacturing Center |
l Planning of production line operation mode, production process, and objective. l Process yield rate control and quality yield improvement l Inquiry, negotiation and bidding on price of purchase, development of suppliers. l Import and export management and execution l Warehousing and inventory management l FAE Customer Technical Support Service |
Office of Occupational Safety |
l Planning, management and monitoring of occupational safety and health at workplace l Education and training in occupational safety and health l Plant operation and administrative affairs |
Information Management Department |
l Computer Network Equipment Management l Information System ERP integration l Information security management |
Internal regulations prohibiting insider trading
In order to strengthen corporate governance, directors and company insiders should not buy and sell the stocks during 30 days before the announcement of annual financial reports and 15 days before the announcement of quarterly financial reports. Keystone Microtech held the insider trading regulations online training in 2025. Total of 226 people completed the training. (Participation Rate is 65.51%)
