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Management Team

Management Team

The Board of Directors is the core of the APEX corporate governance system. They provide strategic guidance for the Company's operation and oversee the business performance of the Company's management. As the highest governance organization, the BOD has three independent directors. Through the Remuneration Committee, the Audit Committee, and the Independent Internal Audit section, they ensure that the Company's business practices comply with the relevant laws and regulations.

Dept. of Business Mathematics, SooChow University
• Chairman, Apex International Co., Ltd.
Dept. of International Business and Trade, Aletheia University
• Director, Apex International Co., Ltd.
Dept. of Applied Sciences Electronic Engineering, National Kaohsiung University
• Director, Apex International Co., Ltd.
• Chief Procurement Officer & Chief Operating Officer, Apex Circuit (Thailand) Co., Ltd.
Dept. of Industrial Education, National Changhua University
• Director, Apex International Co., Ltd.
Dept. of Business Administration, National Chengchi University
• Director, Apex International Co., Ltd.
Dept. of Banking, National Chengchi University
• Director, Apex International Co., Ltd.
Dept. of Land Economics, National Chengchi University
• Audit Managerial Personnel, Apex International Co., Ltd.
• Chief Procurement Officer, Apex Circuit (Thailand) Co., Ltd.
Dept. of Business and Trade, Shih Chien University
• Business Deputy Manager, Tripod Technology Corporation
• Chief Manufacture Planning Officer, Apex Circuit (Thailand) Co., Ltd.
Dept. of Political Science, National Taiwan University
• Chief Business Officer, Unimicron Technology Corp.

Organization Structure

Apex Holding Company

Organization Structure

Apex International Co., Ltd.
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Organization Structure

Apex Circuit (Thailand) Co., Ltd.
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Department Functions

Department Functions
Name of Department
Functions
Manufacturing Department Responsible for implementing and operating the production system.
Business Department Establishment of market strategies, establishment and execution of marketing plans, customer and supplier contact and problem solution, delivery tracking, and customer service.
Purchase Department Procurement and management of raw materials and machine equipment. Importation/exportation, transportation and warehousing operations.
Quality Assurance Department Quality inspection, establishment of quality policies, regulations and criteria, confirmation of quality compliance with customers' standards, and customer complaint handling.
Administrative Department Establishment of personnel regulations, human resource recruitment and training, establishment of pay scales, performance evaluation, and reward and punishment administration. The formulation and implementation of safety policies, and the management of administrative affairs.
Management Information System Department Establishment of plans, installation, development and management of the company’s information systems and equipment. Establishment and execution of information security policies.
Finance & Accounting Department Design and revision of the accounting system and bookkeeping. Calculation and analysis of production costs and management of tax affairs. Bank correspondence and capital distribution, budget setup, and financial risk control.
Research & Development Department Improvement of quality and production capacity, development of new technologies and collection of new technology information.
Corp. & Legal Department Provision of legal advice on business operations for the management to ensure company operations comply with regulations, and review of contracts and participation in contract negotiations.