A good operating organization is one of the necessary conditions for the sustainable development of the company. Eurocharm has performed its duties well to implement the corporate governance structure and enforce practical regulations to ensure the stable development of the company’s operation and to protect the rights of investors and stakeholders.

DepartmentsBusinesses Operated
Audit CommitteeOversees the financial reporting and the implementation of the business.
Runemeration CommitteeConducts reviews of the directors’ and managers’ performance and evaluates the Company’s overall compensation structure.
Sustainability CommitteeDevelops the direction, strategies, and goals for corporate sustainable development, formulates management policies and specific implementation plans, and promotes and implements the Company’s ethical business operation and risk management.
Risk CommitteeBased on the principle of materiality, assesses the potential significant impacts of corporate governance issues, such as economy, environment, and society, on customers, investors, and other stakeholders, and develops risk management strategies and plans.
Nomination CommitteeDevelops and regularly reviews director training plans, succession plans for directors and senior executives, and the Company’s corporate governance practices.
Audit CommitteeAssesses the business’ regulations and compliance then provides guidance to managers and staff.
Secretarial Office
(Supervisor, Corporate Governance)
Responsible for corporate governance affairs, including providing necessary information for directors to perform their duties, handling matters related to board meetings, nomination committee meetings, audit committee meetings, compensation committee meetings, and shareholder meetings, and preparing meeting minutes.
ChairmanProvides leadership and develops a business plan for company’s effectiveness.
PresidentExecutes the organization’s vision and oversees the management.
Administration & Finance DepartmentManages the overall human resource-related administrative work, accounting, budgets and maintenance of the work environment.
Manages the information security governance system as well as formulates and plans the information security protection mechanism; develops, coordinates, and supervises the operation of information security management systems in various subsidiaries, overseeing the overall information security risks and implementation.
Marketing DepartmentDrives sales of the products globally and collects market and consumer analysis.
Quality & Technology DepartmentDevelops new designs and reviews quality control of the products.
Taiwan SubsidiaryResponsible for the business of auto and motorcycle parts, medical equipment and other relavant business in Taiwan.
Vietnam SubsidiaryResponsible for the business of auto and motorcycle parts, medical equipment, leisure vehicle parts and other relavant business in Vietnam.

Management Team

NameTitleBackground
Steven YuChairmanEMBA-National Taiwan University
Andy WuGeneral Manager & General Manager – Vietnam Subsidiary Sales & MarketingLee-Ming Institute of Technology Automation Management, Tatting Company
James ZhanDeputy General Manager – Administration & FinanceBusiness Management- National Taipei University of Business Associate Manager, Eurocharm Innovation Co., Ltd.
Cina-Jin ZhanDeputy General Manager – Product & TechnologyKaiMing Technical and Commercial Vocational School Manager, Bank SinoPac Shanghai
Cheng- Wen WangDeputy General Manager – ProductionDeputy General Manager, Production Line, Vietnam Precision Industrial No.1 Co., Ltd.
Huang- Li YangSupervisor – Taiwan Subsidiary SalesManager, Research & Development, Eurocharm Innovation Co., Ltd.
Hung-Yi KaoSupervisorAccounting-Chung Yuan Christian University
Chief, Ernst & Young Global Limited