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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.
  • Investor Conference
  •         >> No Investor Conference held this year.
  • Contact Investor Relations
  •         >> Lydia Lin 林敏慧             Tel: (02) 26553866#112             Email: lydia.lin@avtech.com.tw
     
     Financial Related
     
       Consolidated Monthly Revenue

      2012 2013 2014 2015 2016 2017
    January 250,251 237,232 160,748 165,420 119,267 92,978
    February 278,808 192,557 142,150 125,330 93,633 76,315
    March 320,959 244,896 158,860 161,888 134,193 110,060
    April 284,973 235,903 152,879 140,171 116,413 81,508
    May 293,491 248,391 154,652 135,409 114,141  
    June 292,726 239,697 163,907 123,814 119,119  
    July 282,688 256,729 175,983 136,456 140,516  
    August 286,457 233,285 162,480 142,472 129,254  
    September 291,626 216,890 171,019 136,420 128,966  
    October 258,127 202,318 167,784 115,404 120,844  
    November 253,196 161,964 162,086 126,075 122,667  
    December 201,284 181,475 162,189 109,181 123,814  
    (Unit: Thousands of New Taiwan Dollars)    
     
       Consolidated Quartly Financial Statement

    Year/Qtr 1st 2nd 3rd 4th
    2017      
    2016
    2015
    2014
    2013
     
       Operating Profit

            >> Please click here
     
       Annual Report

            >> 2015         >> 2014
     
     Shareholders Information
     
       Stock Quote

            >> Please click here
     
       Stock History

            >> Please click here
     
       Shareholders’ Meeting

         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
    2016        
    2015 1 0 1 1.38
    2014 1.43 0 1.43 2.85
    2013 20 0 20 5.12
    2012 7 0 7 7.35
    2011 7 0 7 8.88
    2010 7 0 7 7.33
    2009 6 0 6 6.96
    2008 6 0 6 10.31
    2007 5.8 1.05 6.85 13.67
    (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 2014
  •      >> 2014.03.26
  • Year of 2013
  •      >> 2013.03.25   /   2013.05.08   /   2013.08.09   /   2013.11.06
     
       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



            >> Please click here         >> Please click here         >> Please click here
     
       誠信經營守則    陞泰防範內線交易管理作業程序  



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