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About AVTECH |
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Company organization
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>> Please click here
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Internal Audit
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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. |
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| Contact
Investor Relations |
| >> Lydia Lin 林敏慧 Tel: (02) 26553866#112 Email: lydia.lin@avtech.com.tw |
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Financial Related |
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Consolidated Monthly Revenue |
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2022 |
2023 |
2024 |
2025 |
| January |
121,151 |
66,823 |
86,212 |
69,289 |
| February |
83,773 |
86,379 |
55,955 |
102,100 |
| March |
119,568 |
108,195 |
83,440 |
94,982 |
| April |
117,270 |
91,358 |
69,317 |
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| May |
112,654 |
93,474 |
72,695 |
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| June |
103,527 |
95,543 |
75,062 |
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| July |
95,134 |
108,444 |
82,987 |
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| August |
104,016 |
112,700 |
80,646 |
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| September |
121,881 |
117,427 |
96,249 |
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| October |
106,785 |
125,036 |
76,473 |
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| November |
91,827 |
82,416 |
90,817 |
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| December |
66,963 |
73,743 |
69,301 |
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(Unit: Thousands of New Taiwan Dollars) |
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Consolidated Quartly Financial Statement |
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| Year/Qtr |
1st |
2nd |
3rd |
4th |
| 2024 |
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| 2023 |
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| 2022 |
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| 2021 |
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Annual Report
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>>
2023
>>
2022
>>
2021
>>
2020
>>
2019
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Unconsolidated Financial Statements
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>>
2023
>>
2022
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| Earnings Results Conference |
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2024 >>
Notice
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Business_review_EN
>>
Business_review_TW
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2023 >>
Notice
>>
Business_review_EN
>>
Business_review_TW
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2022 >>
Notice
>>
Business_review_EN
>>
Business_review_TW
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2021 >>
Notice
>>
Business_review_EN
>> Business_review_TW
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2020 >>
Notice
>>
Business_review_EN
>>
Business_review_TW
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| Shareholders Information |
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| Stock Quote |
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| >> Please click here |
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| Stock History |
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| >> Please click here |
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| Shareholders’ Meeting |
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2024 >>
Notice of Annual Meeting
>> Handbook
>> Meeting Minutes
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2023 >>
Notice of Annual Meeting
>> Handbook
>> Meeting Minutes
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2022 >>
Notice of Annual Meeting
>> Handbook
>> Meeting Minutes
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2021 >>
Notice of Annual Meeting
>> Handbook
>> Meeting Minutes
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2020 >>
Notice of Annual Meeting
>> Handbook
>> Meeting Minutes
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| Electronic Voting |
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| >> The Company has adopted the implementation of electronic voting shareholder vote. |
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| Payout |
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| Year |
Cash Dividend |
Stock Dividend |
Payout Totally |
EPS |
| 2025 |
1 |
0 |
1 |
1.25 |
| 2024 |
0.75 |
0 |
0.75 |
0.73 |
| 2023 |
1 |
0 |
1 |
0.77 |
| 2022 |
0.35 |
0 |
0.35 |
1.18 |
| 2021 |
0.2 |
0 |
0.2 |
0.39 |
| 2020 |
0.2 |
0 |
0.2 |
-1.15 |
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| (Unit: TWD) |
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