Corporate Governance
iCatch’s SoCs are powering a diversity of camera applications in multiple markets.
| Title | Name | Educational Background & Major Working Experiences |
|---|---|---|
| Chairman | Sen Chou, Lo - Representative of Egis Technology Inc. |
Education Master of Business Administration - National University, San Jose, USA. Master of Computer Science - California State University, Chico, USA. Bachelor, Computer Science - Soochow University, Taiwan. Chairman Egis Technology,Inc. Board Member Intervideo Inc., USA. |
| Director | Chou Chye, Huang - Representative of Sunplus Technology Co., Ltd. |
Education Master of Electrical Engineering - National Tsing Hua University. Chairman Sunplus Technology Co., Ltd. Sunplus Innovation Technology Inc. Generalplus Technology Inc. |
| Director | Wen Hsiung, Chan |
Education Master of International Business - National Taiwan University. Board Member Sunplus Technology Co., Ltd. Ability Enterprise Co., Ltd. |
| Director | Che Wei, Lin |
Education Master of Electrical Engineering - University of Missouri Columbia. President ASMedia Technology Inc. Board Member Applied Optoelectronics Inc. |
| Director | Gong Yi, Lin - Representative of Egis Technology Inc. |
Education Master of Electrical Engineering - National Yang Ming Chiao Tung University. Chief Operation Office and Chief Technology Officer Egis Technology Inc. Director Juristic Person Director of Evershine BPO Service Corporation. Juristic Person Director of Integrated Digital Technologies, Inc. AISTORM, INC. Juristic Person Director of Luxsentek Microelectronics Corp. |
| Director | Hsin Hsin, Li - Representative of Egis Technology Inc. |
Education Master of Finance - National Taiwan University. Chief Operation Office and General Manager Kiwi Technology Inc. Chairman and Board Member Kiwi Technology Inc. THINKTOP CAPITAL MANAGEMENT INC. |
| Independent Director | Jiun In, Guo |
Education Doctor of Philosophy in Electrical Engineering - National Yang Ming Chiao Tung University. Associate Dean College of Electrical Engineering - National Yang Ming Chiao Tung University. Director Center for System on Chip Research - National Yang Ming Chiao Tung University. |
| Independent Director | Milton Hsieh |
Education Master of Business Administration - National Taiwan University. Vice President Powerchip Semiconductor Manufacturing Corp. |
| Independent Director | Jin Chun, Chang |
Education Bachelor of Laws - National Taiwan University. Counselor Weixin Law Firm |
| Title | Name | Educational Background & Major Working Experiences |
|---|---|---|
| Independent Director | Milton Hsieh |
Education Master of Business Administration - National Taiwan University. Vice President Powerchip Semiconductor Manufacturing Corp. |
| Independent Director | Jiun In, Guo |
Education Doctor of Philosophy in Electrical Engineering - National Yang Ming Chiao Tung University. Associate Dean College of Electrical Engineering - National Yang Ming Chiao Tung University. Director Center for System on Chip Research - National Yang Ming Chiao Tung University. |
| Independent Director | Jin Chun, Chang |
Education Bachelor of Laws - National Taiwan University. Counselor Weixin Law Firm |
| Title | Name | Educational Background & Major Working Experiences |
|---|---|---|
| Independent Director | Milton Hsieh |
Education Master of Business Administration - National Taiwan University. Vice President Powerchip Semiconductor Manufacturing Corp. |
| Independent Director | Jiun In, Guo |
Education Doctor of Philosophy in Electrical Engineering - National Yang Ming Chiao Tung University. Associate Dean College of Electrical Engineering - National Yang Ming Chiao Tung University. Director Center for System on Chip Research - National Yang Ming Chiao Tung University. |
| Independent Director | Jin Chun, Chang |
Education Bachelor of Laws - National Taiwan University. Counselor Weixin Law Firm |
| Major Regulations | Download |
|---|---|
| Article of Incorporation |  |
| Rules and Procedures of Shareholders’ Meeting | |
| Procedures for Election of Board of Directors | |
| Procedures for Acquisition or Disposal of Assets | |
| Procedures for Endorsement & Guarantee | |
| Procedures for Lending Funds to Other Parties | |
| Codes of Ethical Conducts for Employees | |
| Codes of Ethical Conducts for Board of Directors and Managers | |
| Whistle Blowing System | |
| Procedure For Financial Derivatives Transactions | |
| Disclosure and handling of major internal information and prevention of insider transaction management operation procedures | |
| Corporate Governance Practice Principles | |
| Rules of Procedure for Board of Directors Meetings | |
| Rules Governing the Scope of Powers of Independent Directors | |
| Audit Committee Charter | |
| Ethical Corporate Management Practice Principles | |
| Procedures for Ethical Management and Guidelines for Conduct | |
| Remuneration Committee Charter | |
| Sustainable Development Practice Principles | |
| Self-Evaluation of the Board of Directors | |
Architeture
資安政策
管理原則
以下為資訊安全政策之管理原則: