AVTECH - Leader in Push Video HDCCTV, IP Camera, CCTV camera, DVR, IVS Network camera, EagleEyes mobile surveillance, NVR, NAS and CMS total solution.

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About AVTECH

Financial Related

Shareholders Information

Governing Regulations

About AVTECH

Company organization

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Internal Audit

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.

Contact Investor Relations

>> Lydia Lin 林敏慧 Tel: (02) 26553866#112 Email: lydia.lin@avtech.com.tw

Financial Related

Consolidated Monthly Revenue

	2016	2017	2018	2019	2020	2021
January	119,267	92,978	84,894	67,262	43,063	119,134
February	93,633	76,315	71,143	45,212	72,949	68,541
March	134,193	110,060	83,614	67,914	69,010	137,003
April	116,413	81,508	83,003	48,651	59,724	121,805
May	114,141	90,846	69,382	66,149	71,842	109,913
June	119,119	90,179	72,213	59,720	85,994	122,823
July	140,516	87,022	77,067	84,793	112,213
August	129,254	92,028	78,553	76,151	145,614
September	128,966	90,565	56,389	70,775	154,346
October	120,844	81,120	69,278	76,170	134,293
November	122,667	78,142	67,979	70,012	115,618
December	123,814	69,087	55,296	69048	155695

(Unit: Thousands of New Taiwan Dollars)

Consolidated Quartly Financial Statement

Year/Qtr	1st	2nd	3rd	4th
2021
2020
2019
2018
2017
2016
2015
2014
2013

Annual Report

>> 2020 >> 2019 >> 2018 >> 2017 >> 2016 >> 2015 >> 2014

Earnings Results Conference

2020 >> Notice >> Business_review_EN >> Business_review_TW

2019 >> Notice >> Business_review_EN >> Business_review_TW

2018 >> Notice >> Business_review_EN >> Business_review_TW

Shareholders Information

Stock Quote

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Stock History

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Shareholders’ Meeting

2021 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes

2020 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes 2019 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes

2018 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes 2017 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes

2016 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes 2015 >> Notice of Annual Meeting >> Handbook >> Meeting Minutes

Electronic Voting

>> The Company has adopted the implementation of electronic voting shareholder vote.

Payout

Year/Qtr	Cash Dividend	Stock Dividend	Payout Totally	EPS
2020	0.2	0	0.2	-1.15
2019	0.2	0	0.2	-1.16
2018	0.5	0	0.5	-0.25
2017	0.5	0	0.5	-0.25
2016	0.5	0	0.5	0.31
2015	1	0	1	1.38
2014	1.43	0	1.43	2.85
2013	20	0	20	5.12