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 |
| 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 | |
芯鼎科技資訊安全風險管理
芯鼎科技股份有限公司(以下簡稱本公司)為加強資訊安全管理，確保所屬之資訊資產的機密性，完整性及可用性，以提供本公司資訊運作所需之環境與架構，並符合相關法規之要求，使其免於遭受內、外部蓄意或意外之威脅，特制定此政策規範。
本文件適用本公司全體人員，合作夥伴，及本公司所擁有之資訊資產，皆有責任遵循此一政策。
資訊資產: 維持本公司資訊業務正常運作之環境、硬體、軟體、資料及人員。
本公司資訊安全之權責為資訊管理部門，該單位設置資訊主管一名，與專業資訊人員數名，負責制定內部資訊安全政策，規劃資訊安全作業與資安政策推動及落實。
為提升資訊安全管理，資訊部門隸屬於總經理，並定期向總經理報告資訊作業與執行結果。
稽核單位每年進行資通安全檢查之查核，查核中若有發現缺失情形，應要求受查單位提出改善措施，並定期追蹤改善結果，以降低資安風險。
5.1 目的:
為確保本公司資訊資產之機密性、完整性及可用性，以公司治理及永續經營為目標，並符合相關法規之要求，免於遭受內、外部蓄意或意外之威脅。
5.2 範圍:
全體公司同仁。
5.3 目標:
透過各項存取控制，避免未經授權的存取，保護本公司資訊資產之機密性。
透過各項授權控管，避免未經授權的修改，確保本公司資訊資產之完整性與可用性。
進行風險管理，落實品質管理循環精神，以持續改善資訊安全管理系統之有效性。
建立永續運作計畫，以確保本公司服務之持續運作。
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。
13. 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，資訊系統之準則。
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。