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董事会成员接班规划

本公司董事采候选人提名制，每届任期三年，董事之选任，除法令或章程另有规定者外，应依本公司「董事选举办法」办理。

本公司董事之选任，应考虑董事会之整体配置，董事会成员组成应考虑多元化，并视本身运作、营运型态及发展需求，拟订适当之多元化方针；至于独立董事之部分，依法须具商务、法务、财务、会计或公司业务所需之工作经验，公司将依法聘任独立董事，加强公司治理。

本公司董事会成员应普遍具备执行职务所必需之知识、技能及素养，其整体应具备之能力如下：

• 营运判断能力
• 会计及财务分析能力
• 经营管理能力
• 危机处理能力
• 产业知识
• 国际市场观
• 领导能力
• 决策能力

本公司透过下列方式进行董事接班人选规划：

• 现任董事推荐适当人选
• 股东推荐之董事人选
• 依董事会绩效评估结果做为提名董事续任之参考依据

本公司为强化董事行使职能之效能，将与时俱进，随时参考公司内外部环境条件变化及发展需求，遴选安排适当之进修课程，提升董事专业知识。

重要管理阶层接班规划

本公司处长级以上员工皆视为重要管理阶层，已制定管理阶层职务代理人机制，平时藉由执行不同项目任务、定期读书会及培训课程，培养管理知识、管理技能及管理领导等技能，提升员工素质，培养多方位管理人才，以利传承。另，公司尚运用既有的绩效考核制度与员工职务轮调发展计划，评估与审核公司未来于不同职能的合适接班人选，以利公司未来发展。公司除留才外，同时亦对外召募优秀人才，利用内外的人才汇集，增加公司接班人选的广度与深度。

HEVC DVB-S2 Full HD Hybrid SoC with Advanced Security

General Description

M3528 is a cost-effective DVB-S2 SoC for high definition and high-security set-top boxes. M3528 with dual 32-bit RISC CPU up to 2000 DMIPS, 256Kb L2 Cache, and features of advanced security engine which has been certificated by main CAS, advanced 2D vector graphic engine, 16bit DDR3 controller, Ethernet, HDMI, USB. M3528 has high definition video decoder which can support MPEG1/2/4/H.264/HEVC/VC-1/AVS/RV multi-formats.

Applications

DVB-S2 SoC full features with advanced security and ready for HTML5 browser connected capability.

UHD DVB-C/Hybrid SoC with DRM and Advanced Security

General Description

M3755 is a high performance DVB-C/Hybrid SoC for 4K UHD hybrid cable STB. It has quad-core ARM Cortex A7 CPU, dual-core ARM Mali-400 3D GPU, UHD 4KP60 display engine, ALi latest ASE security engine and mul-format UHD video decoder. Video decoder supports MPEG1/2/4/H.264/HEVC/VC-1/AVS+/VP8/VP9 and 3D video with H.264 MVC decoding. It also integrates 1080P30 H.264 encoder, USB 2.0/3.0 host controller, 32 bit DDR3/4 controller, and 10/100/1000Mb MAC with RGMII.

Applications

Dual Cable SoC full features with advanced security and ready for HTML5 browser connected capability.

HEVC Full HD Hybrid Solution with Advanced Security

General Description

M3728 is a cost-effective dual Cable SoC solution for high definition and high-security set-top boxes. M3728 with dual 32-bit RISC CPU up to 2000 DMIPS, 256KB L2 Cache, and features of advanced security engine which has been certificated by main CAS, advanced 2D vector graphic engine, 16bit DDR3 controller, Ethernet, HDMI, USB and high definition video decoder which can support MPEG1/2/4/H.264/HEVC/VC-1/AVS/RV multi-formats.

Applications

Dual Cable SoC full features with advanced security and ready for HTML5 browser connected capability.

HEVC DVB-C Full HD Zapper SoC

General Description

M3721 is a cost-effective DVB-C SoC for high definition and high-security set-top boxes, build-in QAM demodulator, support mainstream CAS. M3721 has three 32-bit RISC CPUs, with application CPU up to 2000 DMIPS, advanced 2D vector graphic engine, 16bit DDR3 controller, HDMI, USB. M3721 has high definition video decoder which can support MPEG1/2/4/H.264/HEVC/VC-1/AVS+/VP8 multi-formats.

Applications

DVB-C solution with advanced security.

H.264 DVB-C Full HD Zapper SoC

General Description

M3711C is a cost-effective DVB-C SoC for high definition and high-security set-top boxes, build-in QAM demodulator, Annex A/B/C supported. M3711C has two 32-bit RISC CPUs, with application CPU up to 1000 DMIPS, advanced 2D graphic engine, 16bit DDR2/3 controller, HDMI, USB.

Applications

HD DVB-C set-top box with advanced security.

本公司治理以保障股东权益为最大目标。依据政府法令相关规定召集股东大会并依合法程序进行，以透明方式让全体股东可以随时掌握公司动态。