Governance Altek Corporation

3059

TW0003059002

Household Electronics

End-of-day quote Taiwan S.E. Other stock markets 2024-09-20			5-day change	1st Jan Change
35.25 ^TWD	+0.43%		-0.28%	-5.62%

Aug. 09	Altek Corporation Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024	CI
May. 03	Altek Corporation Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Executive Committee: Altek Corporation

Manager

Positions heldSince

Ju Wen Hsia

Chief Executive Officer	2010-03-02
Founder	1996-12-27

Ya Ling Hsu

Comptroller/Controller/Auditor

Steven Chen

Investor Relations Contact	-
Public Communications Contact	-

Composition of the Board of Directors: Altek Corporation

Director

CommitteesSince

Ju Wen Hsia

Chairman

2013-09-18

Mori Shorei

Audit Committee	2017-06-15
Compensation Committee	2017-08-10

Vincent Kao

Director/Board Member

2020-07-08

Kuo Hsiung Wu

Director/Board Member	2020-06-11
Independent Dir/Board Member	2020-06-11

Daphne Wang

Director/Board Member	2020-06-11
Independent Dir/Board Member	2020-06-11

Min Fang Liang

Director/Board Member

2017-06-15

Sophia Chen

Director/Board Member

2017-06-15

Latest Appointments: Altek Corporation

Altek Corporation Announces Members of the Firth Term's Remuneration Committee	23-08-08	CI
Altek Corporation Announces Member of Altek Audit Committee	23-06-21	CI
Altek Corporation Elects Alex Hsia as Director	23-06-21	CI
Altek Corporation Appoints Steven Chen as Corporate Governance Officer	21-05-07	CI
Altek Corporation Appoints Joyce Huang as Member of Remuneration Committee	21-04-21	CI
Altek Corporation Announces Resignation of DAPHNE WANG as Member of Remuneration Committee	21-04-12	CI
Altek Corporation Announces Appointment to Remuneration Committee	20-08-07	CI

More news

Former Officers and Directors: Altek Corporation

Insider

Positions held

SinceUntil

Chan Hui-Fen

General Counsel

2010-03-31

2018-06-30

Seiko Chen

Comptroller/Controller/Auditor

2017-03-26

2018-02-13

Stan Hung

Director/Board Member

2017-06-15

Alex Liou

Director/Board Member

2017-06-15

Cheng Lin Liu

Director/Board Member

2000-05-31

2017-06-15

Amy Chien

Director/Board Member

2017-06-15

Jaime Tang

Director/Board Member	-	2017-06-15
Independent Dir/Board Member	-	2017-06-15

Wen-Hsieh Lai

Director/Board Member	2016-06-16	2017-06-15
Independent Dir/Board Member	2016-06-16	2017-06-15

Chieh Sheng Lin

Director/Board Member	2004-11-18	2017-01-24
Corporate Officer/Principal	2004-11-18	2017-01-24

Chien Tung Su

Investor Relations Contact	2013-09-22	-
Public Communications Contact	2013-09-22	-

David Chen

Director/Board Member

2011-06-14

Shih Chang Han

Corporate Officer/Principal

2010-04-12

Chi Nan Li

Corporate Officer/Principal

2006-08-22

Kuo Jung Chen

Director/Board Member

2005-06-13

Sheng Te Shih

Comptroller/Controller/Auditor	2002-10-01	-
Director/Board Member	2002-10-01	-
Director of Finance/CFO	2002-10-01	-

Chun Chung Li

Director/Board Member

2002-05-26

Huang Chin Huang

Director/Board Member	2002-05-26	-
Independent Dir/Board Member	2002-05-26	-

Chi Ming Lu Tang

Director/Board Member	2002-05-26	-
Independent Dir/Board Member	2002-05-26	-

Kai Tai Yen

Director/Board Member	2010-03-02	2013-01-24
Chairman	2013-01-24	-

Hsin Yi Lin

Director/Board Member

1996-11-30

Liang Chang

Director/Board Member

1996-11-30

Rachel Chang

Public Communications Contact

2010-03-02

Shan Ko Hsu

Chairman

Shih Hsueh Chen

Investor Relations Contact

Ying Chih Hsieh

Director/Board Member	2017-06-15	-
Independent Dir/Board Member	2017-06-15	-

Li Wei Chien

Director/Board Member

Ting Chun Kuo

Director/Board Member

Ta An Lo

Director/Board Member

Simon Law

Director/Board Member	-	-
Corporate Officer/Principal	2018-01-31	-

Eva Liang

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

Te Chao Huang

Director/Board Member

Ching Chien Hu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Po Chin Liu

Director/Board Member

Tsung Han Lin

Director/Board Member

Ting Ching Kuo

Director/Board Member

2010-03-02

Shu Chen Yang

Comptroller/Controller/Auditor

Sophia Chen

Director/Board Member

2010-03-02

Age distribution of managers

Parity Men Women

Male	5
Female	4

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	3

ESG Refinitiv

Altek Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of digital imaging related application products. The Company's main products include digital cameras, digital image processing chips and others. The Company's products are mainly used in smart phones and other consumer electronics products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia.

Employees

3,213

Sector

Household Electronics

Calendar

2024-11-10 - Q3 2024 Earnings Release (Projected)

More about the company