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Corporate Governance
Our Commitment


ASPEED Technology is convinced that business success and growth depend on the interplay of a company with its environment, and thus it should also fulfill its social responsibilities. We strive to offer our customers the best SoC solutions and superb service to match. We will continue and even step up our investment in research and development, our core strength. In our design and development process, we apply green design concepts and simplified (modularized) product structures to save resources and protect the environment, as our contribution to a green and sustainable future. In addition, we invest in good relations between our shareholders, employees, society, customers and suppliers and all other stakeholders, to achieve a fair balance of interest, such that in our rapidly changing and competitive industry, we can create multiple-win situations for all. In our corporate governance, the board of directors, our specialists managers, and supervisors each play their role to grow operational transparency and safeguard the interests of shareholders and employees.

ASPEED believes in giving back to society, and specifically in offering support to disadvantaged groups. Thus, each year we donate resources to schools and communities in remote urban and rural mountainous areas, to offer ambitious pupils a good environment for learning and growth. We also work with excellent universities, to encourage students to focus on academic research and opportunities in industry. As a corporate mentor, we guide students as they forge their career path and find place in society.

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Corporate Governance Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct

Corporate Social Responsibility Best Practice Principles

Remuneration Committee Charter
Guidelines for the Adoption of Codes of Ethical Conduct
Articles of Incorporation
Procedures for Election of Directors and Supervisors
Rue of Procedure for Shareholders Meetings
Organization

Board of Directors


At ASPEED, the members of the Board of Directors work from the perspective of overseeing corporate governance to protect the company and shareholders' rights and interests, including the optimization of long-term ROI. They have vowed to faithfully perform their duties in accordance with laws and regulations and the company's Articles of Association. They keep themselves to strict standards, aware of the fact that the business strategy of an economic entity must be geared toward long-term interests. In addition, the independent directors each fulfill their specific duties in supervising the company's operations in accordance with the Articles of Association and laws and regulations in order to protect the best interests of shareholders and the company. The Board of Directors passed a "Corporate Social Responsibility Best Practice Principles" on 14 March 2012.

Biographies
Title Name Date on Board Educations & Past Positions
Chairman



Chris Lin



May 30, 2018



-Master, Electrical Engineering, NTU
-EMBA, NCTU
-President, XGI
-VP, Multimedia Product Division, SIS
Director

Arnold Yu

May 30, 2018

-Master, Electrical Engineering, NTHU
-Director, Machvision Inc.
Director


Nicholas Lin


May 30, 2018


-EMBA, NTU
-VP, ATEN International Co., Ltd.

Director

Luke Chen

May 30, 2018

-EMBA, NCCU
-Director of Strategy Marketing, SIS

Director

 

Ted Tsai

 

May 30, 2018  

 

-Bachelor, Electronic Engineering, Chung Yuan Christian University
-President, Maojet Technology Corporation
Director Connie Chen May 30, 2018 -Harvard Law School
-Princeton University
-Director, Legal-Acquisitions&Investments at Cisco Systems, Inc.
-Senior Corporate Counsel at Cisco  Systems, Inc. 
-Corporate Counsel at Cisco Systems Limited UK
-Corporate Counsel at Cisco Systems Inc.
Independent Director






Chyan Yang







May 30, 2018







-PhD, Computer Science, University of   Washington
-Independent Director, Penpower 
 Technology
-Independent Director, ACTER
-Supervisor, Chia Chang Technology
-Director, Hermes Microvision Inc.
Independent Director

Dyi Chung Hu


May 30, 2018


-PhD, Materials Science and Engineering,
 Massachusetts Institute of Technology
-VP, Unimicron Technology Corp.
-VP, Hannstar Display Corp.
Independent Director Robert  Lo  May 30, 2018

-Master, Bussiness Administration, NTU
-VP, TVbean Corp.

Corporate Management
Title Name Date on Board Educations & Past Positions
President



Chris Lin



November 15, 2004



-Master, Electrical Engineering, NTU
-EMBA, NCTU
-President, XGI
-VP, Multimedia Product Division, SIS
Vice President, Product & Technology Dept. Hung-Ju Huang


November 15, 2004


-BS/EE, MS/EE, NCKU
-Director of Engineering, XGI
-Senior Manager of Engineering, SIS
Vice President,
Sales &
Marketing Dept.
Luke Chen


October 3,2005


-EMBA, NCCU
-Director of Strategy Marketing, SIS

Manager,
Finance Dept.

Tina Chiu


April 1, 2007


-Accounting, FCU
-Accounting Administrator, HON HAI Precision Ind. Co., Ltd.
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