Corporate Governance

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

Title Name Educational Background & Major Working Experiences
Chairman Vincent Chan

Education

Master of International Business - National Taiwan University.

Board Member

Sunplus Technology Co., Ltd.

Ability Enterprise Co., Ltd.

E-Pin Optical Industry Co., Ltd.

Director C. C. Huang

Education

MS in Electrical Engineering - National Tsing Hua University.

Chairman

Sunplus Technology Co., Ltd.

Sunplus Innovation Technology Inc.

Generalplus Technology Inc.

Director Wen-Hsiung Hsiao

Education

MS in Electrical and Control Engineering - National Chiao Tung University.

Supervisor

Biostar Microtech International Corp.

Senior Vice President

Gingy Technology Inc.

Director Che-Wei Lin

Education

MS in Electrical Engineering - University of Missouri Columbia.

President

ASMedia Technology Inc.

Board Member

Applied Optoelectronics Inc.

Director Joe Huang

Education

Master of Business Administration - IESE Business School.

Venture Partner

Infinity Venture Partners.

Board Member

Ability Enterprise Co., Ltd.

ABICO FS CO., Ltd.

Director Ellen Chiu

Education

Master of Laws – National Chengchi University.

Attorney - in Charge

ProAct International Law office.

Supervisor

Sunplus Innovation Technology Inc.

Radiant Innovation Inc.

Independent Director Jiun-In Guo

Education

Ph.D in Electrical Engineering – National Chiao Tung University.

Associate Dean

College of Electrical Engineering – National Chiao Tung University.

Director

Center for System on Chip Research – National Chiao Tung University.

Independent Director David Yu

Education

Master of Laws – Georgetown University.

Manager and Lawyer

Welfare Law Office.

Independent Director Leon Huang

Education

Master of Business Administration – National Taiwan University.

Chief financial officer

Hi-Yes Group.

Supervisor

eChem Solutions Corporation.

Title Name Educational Background & Major Working Experiences
Convener David Yu

Education

Master of Laws – Georgetown University.

Manager and Lawyer

Welfare Law Office.

Committee Leon Huang

Education

Master of Business Administration – National Taiwan University.

Chief financial officer

Hi-Yes Group.

Supervisor

eChem Solutions Corporation.

Committee Jiun-In Guo

Education

Ph.D in Electrical Engineering – National Chiao Tung University.

Associate Dean

College of Electrical Engineering – National Chiao Tung University.

Director

Center for System on Chip Research – National Chiao Tung University.

Title Name Educational Background & Major Working Experiences
Convener David Yu

Education

Master of Laws – Georgetown University.

Manager and Lawyer

Welfare Law Office.

Committee Leon Huang

Education

Master of Business Administration – National Taiwan University.

Chief financial officer

Hi-Yes Group.

Supervisor

eChem Solutions Corporation.

Committee Jiun-In Guo

Education

Ph.D in Electrical Engineering – National Chiao Tung University.

Associate Dean

College of Electrical Engineering – National Chiao Tung University.

Director

Center for System on Chip Research – National Chiao Tung University.

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