Company Profile
Company Information
Code | 3416 | Industry | Computer and Peripheral Equipment |
Company Name | Winmate Inc. | Telephone | (02)8511-0288 |
Address | 9F, No. 111-6, Singde Rd.,Sanchong Dist., New Taipei City, Taiwan R.O.C. | ||
Chairman | Ken Lu | General Manager | Allan Lin |
Spokesman | Eddie Liu | Title of Spokesman | Accounting officer |
Deputy Spokesperson | Jeffrey Yen | Spokesman Telephone | (02)8511-0288 #620 |
Main Business | Rugged Mobile Computer, Rugged Display, Other | ||
Date of Incorporation | 1996/01/23 | Unified Business No. | 96930209 |
Paid-in capital | NT$ 725,059,470 | Date of Listing | 2015/01/23 |
Date of OTC | 2007/09/27 | Date of Emerging | 2005/01/12 |
Date of Public Offering | 2004/06/29 | Par value of common stock | NT$ 10.0000 |
Issued Shares | 72,505,947 Shares (Including private placement 12,000,000 Shares) | Preferred stock | 0 Shares |
Stock Transfer Agent | Capital Securities Corporation | Telephone | (02)2702-3999 |
Accounting Firm | Ernst & Young Accounting Firm | Telephone | (03)319-8888 |
Symbol | Winmate | ||
Investor Email Address | spokesman1@winmate.com.tw | ||
Fax | (02)8511-1108 | ||
Web Address | www.winmate.com |
Articles of Incorporation
Operation Management
Operation Team
Main Management Team
Job Title | Name | Major Education | Main Responsibilities |
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Chairman & CEO | Ken Lu | MBA, Melbourne University, Australia Business Administration, National Taiwan University |
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General Manager | Allan lin | MBA, Thunderbird University, USA Business Administration, National Taiwan University |
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Vice President of Sales Division | Kevin Yeh | Master of Computer Science, State University of N.Y., USA |
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Vice President of General Administration Division | Jeffrey Yen | Business Administration, National Taiwan University |
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Senior Director of the Manufacturing Division | Shelly Chen | EMBA, National Taipei University of Technology |
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Accounting Officer | Eddie Liu | MBA, National Taiwan University |
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Main Business Departments
Department | Main duties |
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General Manager's Office | Adheres to the orders of the general manager and is responsible for the company's policy and management policy evaluation, planning and system formulation, and other related matters. |
Auditing Office | Responsible for investigating and evaluating the soundness, rationality, effectiveness, implementation, and performance of internal controls for various departments. |
Occupational Safety Office | Responsible for the formulation, promotion, and implementation of a safe working environment and occupational health and safety systems for all employees. |
Quality Assurance Department | quality assurance, quality control, product customer complaints, and after-sales service, etc. |
General Administration Division |
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Manufacturing Division | Responsible for operational material logistics and related production operations. |
Sales Division | Responsible for a multitude of product sales, market development, analysis and forecasting, business information collection, credit investigation, etc. |
Product & Marketing Division |
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R & D Division | responsible for the R&D and commercialization of new products, including technical consultation and research and development of hardware, software, firmware, engineering, institutions, etc. |
R & D Center |
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Beijing Winmate Automation Technology Co. Ltd. | Responsible for market development, sales, promotion, and execution of various products in China. |
TTX Canada Inc. | Responsible for market development, sales, promotion, and execution of various products in Canada. |
Winmate Communication US Inc. | Responsible for market development, sales, promotion, and execution of various products in North America. |