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. |
| 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 | |