08 / Corporate Organization Chart Governance Structure
    Clear Responsibilities.
    Effective Governance.
    From the Shareholders’ Meeting, Board of Directors, and functional committees to the management team and operating units, the Company maintains a clearly defined governance and execution structure.
    Governance Structure FEC / Corporate Structure
    Shareholders’ Meeting SHAREHOLDERS’ MEETING
    Board of Directors BOARD OF DIRECTORS
    Chairman CHAIRMAN
    Vice Chairman VICE CHAIRMAN
    General Manager GENERAL MANAGER
    Remuneration Committee Remuneration Committee
    Sustainable Development Committee Sustainable Development Committee
    Audit Committee Audit Committee
    Audit Office Audit Office
    Software Project
    Development     Software Project
    Development
    Customer Service
    Center     Customer Service
    Center
    R&D Center R&D Center
    Product Planning
    Department     Product Planning
    Department
    Manufacturing
    Center     Manufacturing
    Center
    Quality Assurance
    Department     Quality Assurance
    Department
    International Sales
    Department     International Sales
    Department
    IT Department IT Department
    Procurement Procurement
    Finance
    Department     Finance
    Department
    Greater China
    Sales Department     Greater China
    Sales Department
    09 / Leadership Team Leadership Team Overview
    Professional Expertise.
    Moving Forward Together.
    Our leadership team brings together expertise in management, research and development, sales, and finance to drive the Company’s continued growth and development.
    General Manager 01
    Peng He-Feng General Manager
    Tunghai University University of South Wales
    Leadership Team 02
    Liu Fu-Tsai Vice President, Greater China Sales Business Group
    Executive MBA, College of Management, National Taiwan University Section Manager, Sales Division, Acer Inc. Manager, Sales Division, MiTAC International Corp. Senior Manager, Synnex Technology International Corp.
    Leadership Team 03
    Chu Sheng-Fang Vice President, R&D Center
    Department of Electronics, Kuang Wu Institute of Technology R&D Manager, Hua Ying Technology Co., Ltd. Assistant Vice President, FEC POS Technology
    Leadership Team 04
    Lai Ying-Fu Chief Financial Officer
    Department of Foreign Languages and Literature, National Sun Yat-sen University Master of Business Administration, University of Southern California Chief Financial Officer, Ju Lin International Information Co., Ltd. Finance Manager, Chain Fong Huan Yu
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