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 | Kris Peng - Representative of Egis Technology Inc. |
Education Doctor of Philosophy - Yang Ming National Taiwan University. President UMC Capital Board Member Crystalwise Technology Inc. TXC Corporation Simplo Technology Top Point Technology Co., Ltd |
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 |

2. 電腦系統安全管理
3. 伺服器安全管理
4. 密碼安全管理
5. 系統變更管理
6. 系統權限管理
7. 軟體使用管理
8. 病毒及惡意軟體防治
9. 網路連線管理
10. 管制性設備使用管理
11. 儲存媒體的報份
12. 網路安全管理
13. 系統存取控制
當有資訊事件發生時,依照資安事件安全等級評定作業規範文件評定後依等級進行資訊安全系統緊急處理程序。
- 網路安全 : 導入防火牆技術及入侵防禦系統,執行網路存取控制管理,防止駭客入侵及電腦病毒跨機台擴散。
- 裝置安全:建置端點防毒軟體,強化惡意軟體行為偵測。
- 應用程式安全:關鍵應用系統,每年進行災難復原演練,程式開發分成測試區與正式區減少錯誤修改。
- 人員與實體安全:電腦機房設有門禁、溫度、濕度及不斷電系統保護。
- 帳號與權限管理:權限僅給予職務所需,並定期審查,離職帳號權限凍結。
- 資料安全保護技術強化:文件分級,機密文件加密控管,儲存裝置僅限讀取。重要客戶與供應商,簽屬保密協議。
- 教育訓練與宣導:提升同仁資安意識,宣導郵件社交攻擊態樣,每年進行一次資安演練。強化新進同仁資訊安全教育訓練。每年選派資訊人員參加資安管理課程,鼓勵同仁考取證照。
- 本公司已由資訊部,負責統籌資訊安全政策之制定、執行及風險管理與遵循,成員包含資訊安全主管1位及人員2位。
- 每年編列固定比例預算(不少於資訊預算總額5%)進行資安相關軟硬體的升級及維護,112年資安相關費用佔資訊部門整體費用約為9%。
- 112 年進行4次員工資安宣導。
- 112 年執行1次資安事故處理演練。