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 Hsin Hsin, Li - Representative of Egis Technology Inc.

Education

Master of Finance - National Taiwan University.

Chief Operation Office and General Manager

Kiwi Technology Inc.

Chairman and Board Member

Kiwi Technology Inc.

THINKTOP CAPITAL MANAGEMENT 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

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

 
Information Security Management

Architeture
● 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,資訊部門直接隸屬於總經理,並定期向總經理報告資訊作業與執行結果。
● 每年稽核單位會定期查核,落查核發現缺失,即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。
 
資安政策
● 公司機密資訊不可外洩。
● 強化資安防護系統,防範外部資安威脅。
● 制定 〝資訊安全管理辦法〞,以確保資訊安全,並持續改善。
 
管理原則
以下為資訊安全政策之管理原則:
● 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。
● 個人資料保護法,著作權法,營業秘密法,通訊保障及監察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。
● 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。
● 對於維護公司運作所需之重要資訊資產,予以適切之保護。
● 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。
● 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。
● 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。
● 對於個別系統的安全管理及特定議題的安全管理,應是需要而發展相關之管理辦法或作業標準加以規範。
● 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。
● 防止未經授權之不當存取資訊資產。
● 確保不會洩漏資訊資產給未經授權的第三者。
● 建立業務永續計畫,並定期演練及修訂。