About
MA-tek is the worldwide leading analytical lab providing comprehensive and high-quality services.
Services
We provide wide span of materials, structure analysis, surface analysis, failure analysis, and reliability test.
Applications
We provide analytical consulting and technical support to high-tech industries, semiconductor manufacturing to system integration.
Tech Article
As the best R&D partners, we are willing to share our new insights and technical details with you.
Investors
All of the financial information are open and transparent to our shareholders.
Career
Aim to work as a medical center for high-tech industries, MA-tek welcome talents with professional background to join us.
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MA-tek had been certificated by ISO 9001, 27001, 17025, 15408 and ESD20.20. You are welcome to download the certificates for reference.
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Please find the business contacts you need and ask for a instant logistics support anytime.
Services
Applications
Tech Article
Investors
Career
Latest News
Sustainability report
Reliability Analysis (RA)
Electrical Failure Analysis (EFA)
Circuit Edit (CKT)
Sample Preparation
Physicochemical Analysis (CA)
Nano Solution Analysis (K-Kit)
Total Solution
IC
Biological & Nano
Other
Corporate Governance
Shareholders Services
Certifications
Software
MA-tek FTP
Sustainability report
News Release
閎康科技於109年6月18日股東大會通過成立第一屆審計委員會，根據中華民國法律規定，審計委員會之成員應由全體獨立董事組成；故由三位獨立董事徐清祥先生、蔡能賢先生及Mr. Juine-Kai Tsang擔任第一屆審計委員會委員，任期為109年6月18日至112年6月17日同第七屆董事會任期截止日。
審計委員會旨在協助董事會履行其監督公司在執行有關會計、稽核、財務報導流程及財務控制上的品質和誠信度。其運作以下列事項之監督為主要目的：
公司財務報表之允當表達。
簽證會計師之選（解）任及獨立性與績效。
公司內部控制之有效實施。
公司遵循相關法令及規則。
公司存在或潛在風險之管控。
109年度審計委員會開會 2 次(A)，委員出席情形如下：
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