Corporate Governance_GOVERNANCE_Investor Relations

Organization Chart

Department Duty

Internal Audit Office

Independent assessment of internally-controlled operations, auditing and compliance management.

Chairman Office

Providing board support and other corporate
governance related duties, and completing tasks as directed by the Chairman.

Executive Office

Assisting the company's project-planning and promoting.

Environment, Health & Safety Center

Planning, implementing, and supervising environmental health and safety programs.

Finance & Accounting Department

Establishing a financial management system, improving the accounting system, controlling costs and tax credit risks, and safeguarding effective fund operations to achieve maximum corporate value.

Human Resources Department

In accordance with the human resource requirements of the business development strategy, short-, medium- and long-term plans for human resource development and human resource allocation within the company have been set up to provide human resources at each stage with policy guidance and policy support.

IT & Admin. Department

In accordance with the information technology required by the business development strategy, short-, medium- and long-term plans for information technology development have been established to provide headquarters and regional units with general administrative affairs guidance and general administrative affairs support.

Strategy & Management Department

Conceiving medium- and long-term company developmental plans and confirming effective strategic planning, business plans, and business performance management. Guiding and integrating business incubators, significant investment plans, and significant strategy plans as developed by the business planning section of each business department. Ensuring that the relevant plans meet the company's annual production capacity, financial requirements, and growth objectives to optimize overall business operations.

Marketing Department

Planning brand marketing and product marketing affairs. Guiding the Marketing Department to conduct market survey analyses, product pricing surveys, and marketing strategy analyses in accordance with the requirements of each business department, business incubation center, and business strategy & management department. In this way, we can ensure that all department operations and department plans meet TEX YEAR's marketing requirements.

Engineering Technology Department

Fulfilling the needs of various product departments and business incubation centers, the engineering department should assist with the assessment and planning of the new production bases as well as the establishment, management, and continuous improvement of production technology to ensure that the overall engineering technology meets product manufacturing requirements.

Business Incubation Center

In accordance with the company's long-term strategic direction, business incubation programs are provided to complete stage planning and management.

Research & Development Center

Formulating medium- and long-term product R&D strategies for the company, taking charge of the research, design, and development of new company products, and providing technical guidance and technical support for the production process and marketing process to ensure a competitive advantage for our company's products.

Hot Melt Adhesive Business Unit

Formulating medium- and long-term strategic goals and plans for our hot-melt adhesive products and establishing the business, production, quality assurance, and supply chain management operating systems for our hot melt adhesive business so as to provide our customers with products of the highest quality.

Specialty Chemicals Business Unit

Formulating medium- and long-term strategic goals and plans for our specialty chemical products, and establishing business operating systems & supply chain management systems for our specialty chemical business so as to provide our customers with products of the highest quality.

Medical Device Business Unit

Formulating medium- and long-term strategic goals and plans for our medical supplies and establishing the business, production, quality assurance, and supply chain management operating systems for our medical supply business so as to provide our customers with products of the highest quality.

Management team

Job title	Name	Education & Working Experience
Chief Executive Officer	Donald Hsiao	MBA, Columbia Business School, New York, USA B.S. degree, Department of Chemistry, National Tsing Hua University General Manager of Tex Year Fine Chemical Co., Ltd. General Manager of Tex Year (Hong Kong) Ltd.
Business Unit General Manager	Arthur Won	Department of Chemical and Materials Engineering, National Central University General Manager of Wuxi More Tex Technology Co., Ltd. Director of Tex Year Fine Chemical Co., Ltd.
Business Unit General Manager	Terry Huang	M.S. Degree, Department of Chemical Engineering Tatung University General Manager of Wuxi More Tex Technology Co., Ltd.
S&M General Manager	Tim Tsao	EMBA, College of Commerce, National Chengchi University Vice President of Wuxi More Tex Technology Co., Ltd. Director of Touch Panel Maker Acute Touch Technology Co.,Ltd General Manager of Wuxi Tex Year International Trading Co., Ltd.
Business Unit Deputy General Manager	Tony Hu	MBA, National Sun Yat-sen University General Manager of Tex Year Fine Chemical Co., Ltd.
TY Distinguished Fellow	Ken Chuang	Ph.D., Chemical Engineering/Polymer Science and Engineering, Polytechnic Institute of New York University Senior Technical Director, Worldmark Taiwan Design Center Technical Director, AveryDennison Asia Pacific Research Center
Chief Technology Officer	John Yeh	M.S. Degree, Department of Chemical Engineering, Tamkang University Special Assistant of General Manager, E. Textint Corp. R&D Manager, Silitech Technology Corp. Division Manager, 3M
Director	Oliver Huang	EMBA, Kainan University Manager of Tex Year Industries Inc. Sales Department.
Chief Financial Officer	Roger Kao	Department of Accounting Information, Da-Yeh University Supervisor of Touch Panel Maker Acute Touch Technology Co., Ltd.
Director	Alice Lin	EMBA, Aalto University Manager of Tex Year Industries Inc. Marketing Department.
Director	Joanne Cheng	M.S. Degree, Department of Materials Science and Engineering, NTU Specialty Chemicals R&D Manager of Tex Year Industries Inc.
Director	Ariel Su	Department of Business Administration, FJCU Sr. Manager of Tex Year Industries Inc. HR Department.
Chief Corporate Governance Officer	Linda Yao	EMBA of the National Taipei University of Technology EMBA of The University of Texas at Arlington Department of Accounting, Chinese Culture University Assistant Manager, Deloitte Taiwan Manager of Tex Year Industries Inc. Finance & Accounting Department.