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Company Profile

Company Information

Code3416IndustryComputer and Peripheral Equipment
Company NameWinmate Inc.Telephone(02)8511-0288
AddressNo. 18, Zhongxing S. St., Sanchong Dist., New Taipei City 241017, Taiwan (R.O.C.)
ChairmanKen LuGeneral ManagerAllan Lin
SpokesmanEddie LiuTitle of SpokesmanAccounting officer
Deputy SpokespersonJeffrey YenSpokesman Telephone(02)8511-0288 #620
Main BusinessRugged Mobile Computer, Rugged Display, Other
Date of Incorporation1996/01/23Unified Business No.96930209
Paid-in capitalNT$ 797,465,020Date of Listing2015/01/23
Date of OTC2007/09/27Date of Emerging2005/01/12
Date of Public Offering2004/06/29Par value of common stockNT$ 10.0000
Issued Shares79,746,502 Shares (Including private placement 0 Shares)Preferred stock0 Shares
Stock Transfer AgentCapital Securities CorporationTelephone(02)2702-3999
Accounting FirmErnst & Young Accounting FirmTelephone(03)319-8888
SymbolWinmate
Investor Email Addressspokesman1@winmate.com.tw
Fax(02)8511-1108
Web Addresswww.winmate.com

Articles of Incorporation

Operation Management

Operation Team

Operation Team

Main Management Team

Job TitleNameMajor EducationMain Responsibilities
Chairman & CEOKen LuMBA, Melbourne University, Australia
Business Administration, National Taiwan University
  • Policy and business policy assessment, implementation.
  • Research and development of new products and commercialization projects.
  • Technical advice and research and development matters such as the integration of resources for research and development cooperation at home and abroad.
General ManagerAllan linMBA, Thunderbird University, USA
Business Administration, National Taiwan University
  • Market demand exploration and product creativity, positioning and conception to implementing marketing strategies.
  • Integrate resources and coordinate the needs of both research and marketing.
  • Participate in Board meetings and report on business strategy and performance.
Vice President of Sales DivisionKevin YehMaster of Computer Science, State University of N.Y., USA
  • Develop the company's annual business objectives and plans.
  • Responsible for all kinds of product sales, promotion and implementation.
  • Responsible for business gathering and market development, analysis and forecasting.
Vice President of General Administration DivisionJeffrey YenBusiness Administration, National Taiwan University
  • Human resources and other general services.
  • The safe operation of electronic information, software and network-related systems.
  • Fund scheduling, financial planning and stock-related operations.
Senior Director of the Manufacturing DivisionShelly ChenEMBA, National Taipei University of Technology
  • Operational materials operations and other matters, procurement, material management and production scheduling.
  • Matters relating to production operations, including production management, production line operations and maintenance.
Accounting OfficerEddie LiuMBA, National Taiwan University
  • Control the corporate budget, establish accounting systems, prepare financial statements, and manage financial investments and tax planning.
  • Prepare and analyze the company’s domestic and global financial statements.