Generalplus Technology Inc.

Terms and Conditions for
Website usage and Personal Information Collection


Welcome to our Website. If you continue to browse and use this Website, you are agreeing to comply with and be bound by the following terms and conditions of use, which together with our privacy policy govern Generalplus Technology Inc.’s relationship with you in relation to this Website. If you disagree with any part of these terms and conditions, please do not use our website. The use of this website is subject to the following terms of use:
  • The content of the pages of this Website is for your general information and use only.
  • We will collect, process, and use your personal information for data processing and information services (the “Purpose”), the information including but not limited to your name, nationality, birthday, ID number, telephone number, address, E-mail address, career, title. You have the right to access, review, obtain copies, supplement or correct your personal information. Meanwhile, you are entitled to request us to cease the collection, process, and utilize or delete your personal information as the Purpose is no longer required.
  • This Website uses cookies to monitor browsing preferences. If you do allow cookies to be used, the following personal information may be stored by us for use by third parties.
  • Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on this Website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
  • Your use of any information or materials on this Website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services or information available through this Website meet your specific requirements.
  • This Website contains material which is owned by or licensed to us. This material includes, but is not limited to, the design, layout, look, appearance and graphics. Reproduction is prohibited other than in accordance with the copyright notice, which forms part of these terms and conditions.
  • All trademarks reproduced in this website which are not the property of, or licensed to, the operator are acknowledged on the Website.
  • Unauthorised use of this Website may give rise to a claim for damages and/or be a criminal offence.
  • From time to time this Website may also include links to other Websites. These links are provided for your convenience to provide further information. They do not signify that we endorse the Website(s). We have no responsibility for the content of the linked Website(s).
  • From time to time we may amend the contents of this Terms and Conditions without notice, and any amendments will be publicized on this Website. If you disagree with any amendments, please cease to use this Website and exercise your right to request us discontinue to collect, process or use your personal data. Otherwise, you are considered to have agreed to the amendment.
  • Your use of this Website and any dispute arising out of such use of the Website is subject to the laws of Taiwn.


Copyright Notice
This website and its contents and images are the copyrighted works of Generalplus Technology Inc. - c Generalplus Technology Inc. 2016. All rights reserved.

Any redistribution or reproduction of part or all of the contents in any form is prohibited other than the following:
  • you may print or download to a local hard disk extracts for your personal and non-commercial use only
  • you may copy the content to individual third parties for their personal use, but only if you acknowledge the website as the source of the materials

You may not, except with our express written permission, distribute or commercially exploit the content. Nor may you transmit it or store it in any other website or other form of electronic retrieval system.







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Corporate Governance

Corporate Structure

Board Members

Title Name Educational Background& Major Working Experiences
Chairman Chou-Chye Huang
(Sunplus Technology Co., Ltd., Representative of Legal Entity)
M.S., Department of Electrical Engineering, National Tsing Hua University, Taiwan
Chairman of Sunplus Technology Co., Ltd.
Chairman of Orise Technology Co., Ltd.
Chairman of Sunplus Innovation Technology Inc.
Chairman of Giantplus Technology, Co., Ltd.
Director S.R. Wang
(Sunplus Technology Co., Ltd., Representative of Legal Entity)
M.S., Electrical Engineering, National Cheng Kung University
General Manager, Generalplus Technology Inc.
Executive Vice President, Generalplus Technology Inc.
Senior Vice President, Cheertek Technology Inc.
Director, Winbond Electronics Corp.
Director Hou-Shien Chu M.S., Physics Department, National Tsing Hua University, Taiwan.
Vice Chairman of Generalplus Technology Inc.
General Manager of Generalplus Technology Inc.
Vice President of Sunplus Technology Co., Ltd.
Director Shi-Hao Liu M.S., Department of Finance, National Taiwan University,
Chairman& CEO of International Optical Co., Ltd.
Vice President of Underwriting & Emerging Market Division, Fubon Securities Corp. Ltd.
Independent Director Chia-Ming Chai LL.M., University of Washington, USA
Vice President of International Affairs , Uni-President Enterprises Corp.
Legal Manager, Yum! Restaurants (Taiwan) Co., Ltd.
Lawyer of Chien & Lin Attorneys-at-Law
Independent Director Nai-Shin Lai B.S., Department of Business Administration, National Taiwan University
Vice President of Hua Yan Asset Management Company
Fund Manager of Paradigm Asset Management Co., Ltd.
Manager of Proprietary Trading Department, Mega Securities Co., Ltd.
Independent Director Ching-Ming Chen B.S., Department of Accounting, Chinese Culture University, Taiwan
CPA of Trust Worthy CPA Firm
Finance Manager of Tze-Shin Transportation & Terminal Co., Ltd.

Audit Committee Members

Title Name Educational Background& Major Working Experiences
Independent Director Nai-Shin Lai(Chairman) B.S., Department of Business Administration, National Taiwan University
Vice President of Hua Yan Asset Management Company
Fund Manager of Paradigm Asset Management Co., Ltd.
Manager of Proprietary Trading Department, Mega Securities Co., Ltd.
Independent Director Chia-Ming Chai LL.M., University of Washington, USA
Vice President of International Affairs , Uni-President Enterprises Corp.
Legal Manager, Yum! Restaurants (Taiwan) Co., Ltd.
Lawyer of Chien & Lin Attorneys-at-Law
Independent Director Ching-Ming Chen B.S., Department of Accounting, Chinese Culture University, Taiwan
CPA of Trust Worthy CPA Firm
Finance Manager of Tze-Shin Transportation & Terminal Co., Ltd.

Compensation Committee Members

Title Name Educational Background& Major Working Experiences
Independent Director Ching-Ming Chen(Chairman) B.S., Department of Accounting, Chinese Culture University, Taiwan
CPA of Trust Worthy CPA Firm
Finance Manager of Tze-Shin Transportation & Terminal Co., Ltd.
Independent Director Chia-Ming Chai LL.M., University of Washington, USA
Vice President of International Affairs , Uni-President Enterprises Corp.
Legal Manager, Yum! Restaurants (Taiwan) Co., Ltd.
Lawyer of Chien & Lin Attorneys-at-Law
Independent Director Nai-Shin Lai B.S., Department of Business Administration, National Taiwan University
Vice President of Hua Yan Asset Management Company
Fund Manager of Paradigm Asset Management Co., Ltd.
Manager of Proprietary Trading Department, Mega Securities Co., Ltd.

Internal Audit

The company's internal audit function is an independent unit that reports directly to the Board of Directors, and shall appoint qualified persons in an appropriate number as full-time internal auditors according to size, business condition, management needs, and other applicable laws and regulations. There is one employee dedicated to internal audit.

The charter of internal audit is to review the internal controls in the company's processes and to report on those controls with respect to the adequacy, effectiveness, and efficiency of their design as well as their actual functioning on day-to-day basis. The company's internal audit examines the process and results of annual self-assessment by departments and subsidiaries, and consolidates related reports for the Board of Directors and president to evaluate the overall efficiency of existing internal control systems before generating an internal control system statement.

The majority of the audit work is executed according to an annual plan, which needs to be approved by the Board of Directors. Such plan will take into account risks that have been identified. Special audits or reviews are conducted as needed. The combination of the regular audits and the special projects provide management with feedback on the functioning of the internal control system; it gives management an additional channel to learn about existing or possible future weaknesses in the system, and addresses them in a timely manner.



Major Shareholders

As of April 8, 2016
MAJOR SHAREHOLDER'S NAME SHARES PERCENTAGE
Sunplus Technology Co., Ltd. 37,324,304 34.30%
Lin Shih Investment Co., Ltd. 14,892,301 13.69%
Sunplus Venture Capital Co., Ltd. 4,300,969 3.95%
Shin-Lien Investment Co., Ltd. 2,704,937 2.49%
Hou-Shien Chu 1,266,752 1.16%
J.P. Morgan in custody for J.P. Morgan Securities Investment Fund 1,236,000 1.14%
Deutsche Bank AG in custody for Canadian LSV Asset Investment Fund 1,137,000 1.04%
HSBC in custody for Mitsubishi UFJ Morgan Stanley Securities Trading Fund 1,051,000 0.97%
De-Zhong Liu 1,000,000 0.92%
Yung Ho Co., Ltd. 968,000 0.89%