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 Representative of Sunplus Technology Co., Ltd. - C. C. Huang

Education

Master of Electrical Engineering - National Tsing Hua University.

Chairman

Sunplus Technology Co., Ltd.

Sunplus Innovation Technology Inc.

Generalplus Technology Inc.

Director Wen-Hsiung Hsiao

Education

Master of Electrical and Control Engineering - National Yang Ming Chiao Tung University.

Supervisor

Biostar Microtech International Corp.

Senior Vice President

Gingy Technology Inc.

Director Che-Wei Lin

Education

Master of Electrical Engineering - University of Missouri Columbia.

President

ASMedia Technology Inc.

Board Member

Applied Optoelectronics Inc.

Director Representative of 
Chia Nine Investment Co., Ltd. - Huang, Li An

Education

Master of Business Administration - IESE Business School.

Venture Partner

Infinity Venture Partners.

Board Member

Ability Enterprise Co., Ltd.

ABICO FS CO., Ltd.

Director Representative of Sunplus Technology Co., Ltd. - 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

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

Vice President & Director of Powerchip Semiconductor Manufacturing Corp.

Independent Director Jiun-In Guo

Distinguished professor in Electrical Engineering – National Yang Ming Chiao Tung University.

Associate Dean of College in Electrical Engineering – National Yang Ming Chiao Tung University.

Independent Director Jin-Chun Chang

Lawyer of Weixin Law Firm.

 
Title Name Educational Background & Major Working Experiences
Independent Director Milton Hsieh

Vice President & Director of Powerchip Semiconductor Manufacturing Corp.

Independent Director Jiun-In Guo

Distinguished professor in Electrical Engineering – National Yang Ming Chiao Tung University.

Associate Dean of College in Electrical Engineering – National Yang Ming Chiao Tung University.

Independent Director Jin-Chun Chang

Lawyer of 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