investor relations

About Us

As one of the world’s leading manufacturers of notebook PCs, LCD products and smart devices with exceptional quality, we take pride in bringing R&D, quality manufacturing, and innovative design concepts to new heights and scales.

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Rock Hsu

Chairman

Rock Hsu is the Chairman of Compal Electronics. With more than four decades of experience in business, Mr. Hsu is also serving concurrently as the Chairman of more than 30 other technological companies in Taiwan. Because of his outstanding leadership and his exceptional accomplishments, he received numerous acknowledgements and awards over the years. Mr. Hsu is also the President of the China Productivity Center, Chairman of the Genernal Chinese National Federation of Industries, Honorary Director-General of Taiwan Electrical & Electronic Manufacturers' Association and Importers & Exporters Association of Taipei, and National Policy Advisor under the Office of the President and Advisor of the Executive Yuan.

Ray Chen

Vice Chairman & CSO

Ray Chen holds the Bachelor degree in Electronics Engineering from National Cheng Kung University, and currently is the Vice Chairman and CSO of Compal Electronics. Also serving as the Chairman, Board of Directors, or Presidents at varies technological companies such as Arcadyan Technology Corporation.
Mr. Chen has over 30 years' experience in the ICT industry, involving in the notebook PCs, display panels, and communications fields.
He made Compal Electronics become the world's largest notebook PC manufacturer in 2010,
and led Compal through a period of substantial growth.
Mr. Chen was named "The Best CEO" in Taiwan by Institutional Investors in 2004, and received the International Entrepreneur title in the Entrepreneur of The Year 2010 Award.

Martin Wong

President & CEO

Martin Wong holds the Master degree in Management Science from National Chiao Tung University. He joined Compal in 1989, and serves as the President & CEO of Compal Electronics since July, 2018.
In addition to being the President & CEO and Board of Director of Compal Electronics, he also serves as the Chairman of Compal Broadband Networks, Henghao Technology and Rayonnant Technology, and the Director of Allied Circuit Co. As Mr. Wong is leading Compal's management to deploy for the future and strengthen the Company's competitive edge, he will also assume an aggressive stance towards the development of a new source of energy to propel Compal towards future developments

Basic Information

Company Name Compal Electronics, Inc.
Market Listed Company
Industry Computer and Peripheral Equipment
Symbol Compal
Code 2324
Date of Listing 1992/2/18
Chairman Hsu, Sheng-Hsiung
General Manager Wong, Chung-Pin
Spokesman Lu, Ching-Hsiung
Title of Spokesman Vice President
Fiscal Year_end 31-Dec
Accounting Firm KPMG Certified Public Accountants
CPA (Chartered Public Accountant)1 Kuo, Kuan Ying
CPA (Chartered Public Accountant)2 Au, Yiu Kwan
Address No. 581 & 581-1, Ruiguang Rd., Neihu District, Taipei City 11492, Taiwan (R.O.C.)
Telephone (02)87978588
Fax (02)26591566
Email Address Investor@compal.com
Web Address www.compal.com

Organizational Chart

Major Corporate Functions

Department Functions
President’s Office Responsible for the Company’s operation
Investment Planning and Management Office Responsible for investment-related activities, operational analyses, policy making, resource allocation, and budgeting for the entire company
Auditing Office Conducts internal audits
Legal Affairs Office Handles the Company’s legal affairs
Green Sustainability Office Executes "Green Life" projects
Insider Trading Prevention Office Implements preventive measures against insider trading
Corporate Social Responsibility Office Promotes and executes CSR-related affairs
PCBG Responsible for the R&D, production, quality control and sale of PC and related products
Smart Device BG Responsible for the R&D, production, quality control and sale of smart devices and display products.
Accounting Group Handles accounting, share administration, and funding affairs
HR & Administration Group Responsible for human resource, training, education, employee relations, procurement and building management