Investor Relations

獨立董事與內部稽核主管溝通方式

內部稽核主管除每月將稽核報告呈送各獨立董事外，稽核主管亦定期於每季召開之審計委員會及董事會議中向各委員及董事進行稽核業務及稽核結果與其追蹤情形進行溝通與說明；另，平時亦不定期透過座談、電話或電子郵件等方式就本公司稽核相關業務、稽核報告、發現問題及追蹤改善情形等議題進行討論，若遇有重大事項時得隨時召集會議。

歷次獨立董事與內部稽核主管溝通情形摘要：

本公司治理以保障股東權益為最大目標。依據政府法令相關規定召集股東大會並依合法程序進行，以透明方式讓全體股東可以隨時掌握公司動態。

HEVC Full HD Hybrid Solution with CI/CI+ and Advanced Security Supported 

General Description

M3529 is a cost-effective DVB-S2 SoC solution for high definition and high-security set-top boxes. M3529 with dual 32-bit, RISC CPU up to 2000 DMIPS, 256Kb L2 Cache, and features of advanced security engine which has been certificated by major CAS solutions, 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

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

H.265 DVB-S2/S2X Full HD Zapper with Advanced Security

General Description

M3531 is an unprecedented DVB-S2/S2X SoC for high definition and Advanced Security set-top boxes, with neat design basic segment. M3531 has 10/100 Ethernet PHY, with CPU up to 2000 DMIPS, advanced 2D graphic engine, 16bit DDR2/3 controller, HDMI, USB 2.0.

Applications

DVB-S2 SoC full features with advanced security and ready for IPTV/OTT connected capability

H.265 DVB-S2/S2X Full HD Zapper with Advanced Security

General Description

M3538 is an unprecedented DVB-S2/S2X SoC for high definition and Advanced Security set-top boxes, with neat design basic segment. M3538 has industrial unique featured TSIO technology, 10/100 Ethernet PHY, with CPU up to 2000 DMIPS, advanced 2D graphic engine, 16bit DDR2/3 controller, HDMI, USB 2.0.

Applications

DVB-S2 SoC full features with advanced security and ready for IPTV/OTT connected capability

本公司治理以保障股東權益為最大目標。依據政府法令相關規定召集股東大會並依合法程序進行，以透明方式讓全體股東可以隨時掌握公司動態。