Investor Relations

本公司致力于为客户提供先进安全、高性价比、高集成、低功耗之整体解决方案及设计服务, 充份体认高质量之产品及服务为企业永续经营的基础，并以建立完整之质量管理系统为首要策略。

因此，我们提出以下质量政策做为本公司质量管理系统的原则：

客户至上、质量卓越、持续创新

本公司将承诺做到下述声明, 持续教育训练全体公司同仁使认知并落实质量政策:

１． 质量管理系统符合客户需求及法规标准要求。

２． 依据产品与服务的符合性要求及提升客户满意的重要性，订定各项质量目标并落实执行。

３． 确保各项因实施质量管理系统所需的资源能适时、适当地供应。

４． 举行管理审查，确保质量管理系统之适用性及有效性。

独立董事与内部稽核主管及会计师之沟通方式

本公司独立董事定期与内部稽核主管于审计委员会会议进行沟通，互动状况良好。内部稽核主管于会议中定期呈报稽核计画执行及改善情形，并就本公司内控执行之成效进行沟通与意见交流。会计师就本公司财务报告核阅或查核情形，或财务、税务、内控相关议题向独立董事报告，并在必要时安排会议讨论。

历次独立董事与内部稽核主管沟通情形摘要：

历次独立董事与签证会计师沟通情形摘要：

本公司每年至少一次独立董事于审计委员会当面或单独与会计师以会议、座谈、电话或电子邮件等方式沟通，就财务报表查核或核阅结果及财会、税务、证管等相关法令规章规定进行讨论，若遇有重大事项时得随时召集会议。

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。

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