Jung Shing Corporate Governance Best Practice Principles
Jung Shing Integrity Management Code
Jung Shing Code of Ethical Conduct
Information Security Management
Protective measures for employee working environment and personal safety
Greenhouse Gas Emissions and Reduction Information
Communication between independent directors and internal audit supervisors and accountants
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Corporate governance
Organization
Dept. Duty
| Main Department | Department Duty Description |
|---|---|
| Auditorial Room | Responsible for operational audit 、Internal Regulation |
| Sales Dept. | Sales, inventory management, production schedule of magnet wire |
| Quality Control Dept. | Maintain and guarantee for inspection、packing、quality system of magnet wire |
| Research & Development Dept. | New product development, related technology development of equipment, and ribbon wire manufacture. |
| Manufacturing Dept. | Magnet wire manufacture, production control, procurement and management of materials and equipment. |
| Administrative Dept. | Responsible for property management, control of environment pollution, occupational hazard prevention and human resource management |
| Finance Dept. | Responsible for collection, reorganizing, recording, analyzing report and statement organize, fund dispatching, application of fund statement, compilation of budget of accounting data |
| IT (Information Technology) Dept. | Integration, planning, implementation of IT system |
Management Team
| Job Title | Name | Highest academic degree |
|---|---|---|
| President | Shou-Chi Chiu | Kun Shan University ,Department of Electronic Engineering |
| Vice President | Hidenori Harada | University of Toyama in Japan TOTOKU ELECTRIC CO., LTD. Head of Research and Development |
| Vice President | HUANG, WEI-MIN | NCKU (National Cheng Kung University) Department of Industrial and Information and Management Institute of Information Management |
| Vice President | SYUE, WUN-FA | TNVS (National Tainan Senior Marine Fishery Vocational School) |
| Head of Finance and Accounting | SYUE, TIAN-DE | National Sun Yat-Sen University Department of Finance |
Internal audit
Internal audit system and independent supervisors in JSW will make sure completed report and internal control. Our management team will highly pay attention to deficiency in internal control of improve result. Audit organization is an independent unit which is directly belong to board of director. The audit manager regularly reports to board of directors, and update to Chairman, Supervisor and President from time to time as needed.
The internal audit system stipulate audit operation process、reporting system and checking point of the internal control. Audit scope covers all organization operating activities, including its subsidiaries. Through auditing to provide management team to control internal existing and potential issues. Board of director will approve annual audit planning and execute, and instruct any special audit project if required.
Auditing office will follow risk assessment mechanism to evaluate range of annual audit, and double-checking result of self-assessment with every department to know the design of internal control and execute is affected or not. It will be recorded if there is any corrective action and improvement to provide management team to know result of improvement of audit issue.
Important regulations
Contact US
Please write your opinion or question then email to JSW IR coordinator. We will give you feedback as soon as possible.
HSUEH, TIEN-TE Assistant Vice President of financial department
TEL：+886-6-2705-211
E-mail：frank@jswire.com.tw
