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 About AVTECH
 
   About AVTECH

  • Company organization
  •         >> Please click here
  • Internal Audit
  • Internal Audit function is an independent unit that reports directly to the Board of Directors. Besides informing the Board during its ordinary meetings, it briefs the Chairman, the Board Audit Committee on as needed basis.The charter of Internal Audit is to review the internal controls in the company's processes and to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning on day-to-day basis. All parts of the company and its subsidiaries are open for review by Internal Audit. The majority of the audit work is executed according to an annual plan, which needs to be approved by the Board of Directors. Such plan will take into account risks that have been identified. Special audits or reviews are conducted as needed. The combination of the regular audits and the special projects provide management with feedback on the functioning of the internal control system; it gives management an additional channel to learn about existing or possible future weaknesses in the system, and addresses them in a timely manner.The company supplements the review activities by Internal Audit with documented self-assessments by the departments and operational units. Internal Audit sees to it that these activities do take place, and reviews the submissions to ensure the quality of the process; it consolidates the results of the self-assessments for the Board of Directors.There are two full time employees dedicated to Internal Audit, including one director and one staff.
     
  • Contact Investor Relations
  •         >> Lydia Lin 林敏慧             Tel: (02) 26553866#112             Email: lydia.lin@avtech.com.tw
     
     Financial Related
     
       Consolidated Monthly Revenue

      2016 2017 2018
    January 119,267 92,978 84,894
    February 93,633 76,315 71,143
    March 134,193 110,060 83,614
    April 116,413 81,508 83,003
    May 114,141 90,846 69,382
    June 119,119 90,179 72,213
    July 140,516 87,022 77,067
    August 129,254 92,028 78,553
    September 128,966 90,565 56,389
    October 120,844 81,120 69,278
    November 122,667 78,142 67,979
    December 123,814 69,087 55,296
    (Unit: Thousands of New Taiwan Dollars)    
     
       Consolidated Quartly Financial Statement

    Year/Qtr 1st 2nd 3rd 4th
    2018  
    2017
    2016
    2015
    2014
    2013
     
       Annual Report

             >> 2017         >> 2016         >> 2015         >> 2014
     
     Earnings Results Conference
     
       2018 >> Notice >> Business_review_EN >> Business_review_TW

     
     Shareholders Information
     
       Stock Quote

            >> Please click here
     
       Stock History

            >> Please click here
     
       Shareholders’ Meeting

        2018 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes           2017 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes 
           2016 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes          2015 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes
     
       Electronic Voting

            >> The Company has adopted the implementation of electronic voting shareholder vote.
     
       Payout

    Year/Qtr Cash Dividend Stock Dividend Payout Totally EPS
    2018 0.5 0 0.5  
    2017 0.5 0 0 -0.25
    2016 0.5 0 0 0.31
    2015 1 0 1 1.38
    2014 1.43 0 1.43 2.85
    2013 20 0 20 5.12
    (Unit: TWD)    
     
       Material Information - TT8072

            >> Approval of Consolidated Financial Statements for Q3 of 2016 by Board of Directors
     
     Board of Directors
     
       Major Resolution and Proceedings of the Board of Directors

  • Year of 2018
  •      >> 2018.11.17   /   2018.08.08   /   2018.06.13   /   2018.05.02   /   2018.03.21
  • Year of 2017
  •      >> 2017.11.08   /   2016.08.09   /   2017.05.03   /   2017.03.15
  • Year of 2016
  •      >> 2016.11.09   /   2016.08.10   /   2016.05.04   /   2016.03.16
     
       Qualifications of independent directors

            >> Please click here
     
       Election of Directors

            >> The directors are nominated and elected.
     
     Governing Regulations
     
       公司章程    取得或處分資產處理程序    資金貸與及背書保證處理準則



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       誠信經營守則    陞泰防範內線交易管理作業程序    公司治理守則



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