Governance
Governance Structure of the Board of Directors
CyberTAN Technology values corporate governance, establishes and implements the corporate governance structure according to laws and regulations, in order to protect the rights and interests of the shareholders, to strengthen the Board functions, to exert the functions of the functional committees of the Audit Committee and Remuneration Committee, thereby improving the operational achievements of the Company and achieving the vision of corporate sustainable operation.
Intelligent Property Management
In 2023, CyberTAN Technology will gradually expand its product lines, focus on research and development and invest in innovation, in line with its business strategy of expanding small and medium-sized enterprise users, and continue to accumulate intellectual property energy over the long term. In 2023, we revised intellectual property management system in light of technological development and establish an intellectual property management mechanism that combines operational goals and strategies, to ensure that each unit's intellectual property management affairs are in line with the company's strategy and to safeguard the results of its research and development as well as to strengthen its competitiveness in the marketplace.
Intelligent Property Management Mechanisms:
- Patents and Copyrights
In addition to the early and comprehensive layout of key technologies, through continuous evaluation and innovation, the company has been able to eliminate patents to achieve the goal of continuous quality improvement, and has also continued to strengthen the use of value-added activation of patents to maximize the return on R&D investment. 2023 will focus on the three major hardware technology development areas patents and the four major software technology development areas copyrights, in order to ensure that the company's technological strengthening in all aspects of defense and maintain competitiveness. - Trademark Rights
In order to promote new products in new markets for small and medium-sized business users, we have registered trademark rights to differentiate our proprietary products or services from similar products or services of others. When marketing and promoting our products or services, we will use the registered trademark to highlight the quality and characteristics of our products or services. If others improperly use similar trademark that cause confusion and misunderstanding among customers or consumers, we may assert our trademark rights in order to defend our goodwill or consolidate our market share. - Trade Secrets
The Company has established confidentiality policies and management measures in accordance with the laws and regulations related to trade secrets, and has continued to implement and improve the management of the Company through information security systems, awareness programs, and education and training in order to effectively protect trade secrets, and if necessary, to immediately invoke the relevant laws and regulations to prevent others from improperly obtaining, disclosing, or using the Company's information assets, in order to protect its investments and to safeguard its rights and interests.
2023 Intelligent Property Management Implementation Scenarios and Outcomes:
- Establishment of Intellectual Property Management Promotion Team
Comprised of intellectual property legal affairs and R&D teams, it is responsible for the intellectual property management system, and for amending the regulations and forms of the "Intellectual Property Management Regulations", "Intellectual Property Reward Regulations", and "Patent Application Procedures". - Establishment of a Software Compliance Audit Mechanism
Ensure that you protect and safeguard your own intellectual property rights and take care not to infringe upon the intellectual property rights of others in the process of innovative research and development. - Education and Training
Enhance employees' understanding of the basic concepts of intellectual property, and promote intellectual property management policies, objectives, and related regulations.