iCatch Online Privacy Statement Highlights


Scope

The iCatch Online Privacy Statement applies to iCatch’s Web sites and Productions that link to the Statement. Below are some of the highlights of the Statement.

Personal Information

We collect your personal information for various purposes, such as processing your order, corresponding with you, providing you with a subscription or in connection with a job application. In addition, we may also collect information relating to your use of our Web sites through the use of various technologies, including cookies.

Uses

To fulfill your requests by us or by others involved in fulfillment. To support products or services you have obtained from us.

Your Choices

When we collect information from you, you may tell us that you do not want it used for further marketing contact. You may also turn off cookies in your browser.

Corporate Governance

iCatch’s SoCs are powering a diversity of camera applications in multiple markets.

/ Investor Relations /

Corporate Governance

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
 
The internal audit of iCatch Technology Inc. is an independent unit and is establish under the board the directors. Currently there is one dedicated auditor who is in charge of evaluating the integrity, justifiability and effectiveness of the internal control system and management policies. To achieve the above objectives, the auditing department would follow the annual audit plan to review the operation and management within the company and report to the Board of Audit Committee and Board of Directors in their regular meeting respectively.
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
關係人交易處理辦法
芯鼎科技人權政策

 
資訊安全管理
 
一. 資通安全管理架構
 
(一) 資訊安全治理組織
 
本公司已由資訊部組成【資訊安全專責單位】，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，由管理發展中心定期監督其運作，確認資訊安全政策落實。另稽核室每季執行資通安全管理作業查核，若有發現任何不足待改善之事項，除要求受查單位須研擬採取之改進措施外，並定期向審計委員會、董事會彙報查核/追蹤改進成果。
 
(二) 資訊安全組織架構
 
 
二. 資通安全政策與具體因應方案
 
(一) 資通安全政策
 
以下為本公司資訊通安全政策之管理原則:
1. 確保本公司在各種威脅下能維持其各項營運系統的機密性，可用性與完整性。
2. 個人資料保護法、著作權法、營業秘密法等相關法令為本公司遵循之重要法令，必須落實於本公司全體作業層面及每一位員工的工作意識中。
3. 資訊風險管理必須以風險評估之結果作為政策之依據，並兼顧其成本效益。
4. 對於維護公司運作所需之重要資訊資產，予以適切之保護。
5. 資訊系統之新增及改變須進行安全驗證，以確保其設計不違背本公司資訊安全之要求，並經適當層級的人員核准後方可上線。
6. 對於重要資訊服務之持續營運，必須制定應變計畫，並適時演練以維持其有效性。
7. 對於資訊安全政策及相關規定之遵循，各部門主管負有行政監督之職責，須確保資訊安全政策能在該部門確實執行。
8. 對於個別系統的安全管理及特定議題的安全管理，宜制定相關之管理辦法或作業標準加以規範。
9. 應密切注意評估可能影響到本公司的國內與國外資訊安全規範與要求，預為因應。
10. 防止未經授權之不當存取資訊資產。
11. 確保不會洩漏資訊資產給未經授權的第三者。
12. 建立業務永續計畫，並定期演練及修訂。
 
擬定資訊安全管理辦法提供給公司全體同仁，合作夥伴，作為使用，維護，資訊安全管理資訊系統之準則包含:
1. 人員安全管理
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。
 
(二) 資安防護具體因應管理方案：
 
  • 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。
 
(三) 本公司已制定了「資訊系統緊急處理程序」和「公司重大中毒事件處理SOP」等資安事件應對和通報程序，並實施網路和電腦資安保護措施，冀以能夠確保及時應對潛在的資安問題。惟鑑於任何內部控制制度均有其先天控制風險之限制，且網路科技犯罪手法日新月異，公司尚無法百分之百確保與營運關鍵業務系統得以完全不受到任何網路攻擊侵害，因此，本公司主動參與「台灣電腦網路危機處理暨協調中心(TWCERT/CC)」、「科學園區資安資訊分享與分析中心(SP-ISAC) 」，藉由透過資安聯盟，共享國、內外資安聯盟跨域聯防與情資，強化公司流程、技術、人員、產品等各個面向，以提升公司面對威脅事件應變及處理之能力，達到阻絕威脅並快速回復服務之目標。
 
​三. 投入資通安全管理資源之量化數據
  1. 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。
  2. 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%。
  3. 112 年進行4次員工資安宣導。
  4. 112 年執行1次資安事故處理演練。