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Board of Directors

Diversity Policy for the Board Members
The composition of the board of directors has taken diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include the following two general standards:
1. Basic requirements and values: Gender, age, nationality, and culture
2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience

All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:
1. Ability to make operational judgment
2. Ability to perform accounting and financial analysis
3. Ability to conduct management administration
4. Ability to conduct crisis management
5. Knowledge of the industry
6. An international market perspective
7. Ability to lead
8. Ability to make policy decisions

 


Doris Hsu
Chairman & CEO
● Master degree in Computer Science, University of Illinois

Chairman and CEO of subsidiary GlobiTech Incorporated in U.S.
Director and president of Sino-American Silicon Products Inc.
Chairman of GlobalWafers Japan Co., Ltd.
Vice chairperson of Kushan Sino Silicon Technology Company
Director of GWafers Inc.
Director of Sunrise Global Solar Energy
Director of Sino-American Materrials Inc.

 
Sino-American Silicon Products Inc. Representative: Ming-Kuang Lu
Director
● EMBA program, National Chengchi University

Chairman and CEO of Sino-American Silicon Products Inc.
Chairman and CEO of Actron Technology Corporation
Chairman of Formerica Optoelectronics Inc.
Director of Lite-On Semiconductor Corp.
Director of GlobiTech Incorporated. in U.S.
Director of GlobalWafers Japan Co., Ltd.
Legal representative of Solar Energy Corp.


Sino-American Silicon Products Inc. Representative: Tan-Liang Yao
Director
● MBA degree, Tamkang University

Chairman and CEO of Sino-American Silicon Products Inc.
Chairman of Kushan Sino Silicon Co. Ltd,
Chairman and CEO of Crystalwise Technology
Director of GlobiTech Incorporated. in U.S.
Director of GlobalWafers Japan Co., Ltd.
Director of Actron Technology Corporation
Director of Song Long Electronics Co., Ltd.
Supervisor of Giga Epitaxy Technology Corp.
Legal representative of GlobalWafers Co., Ltd.
Legal representative of Solar Energy Corp.


Guo-Zhou Chen
Director
● Nan Ying Vocation High School

Chairman of Nan‐Hai Optoelectronics Technology Co. Ltd.
Director of COTA Commercial Bank 


Chih-Hsiun Cheng
Independent Director
● International Business Administration, Chinese Cultural University

Deputy Section Manager, Yulon Motors Co., Ltd.
Audit manager, Yue Sheng Industrial Co., Ltd.
Cost Section Manager, Yueki industrial Co., Ltd.
Administrative Manager, Rica auto parts co., ltd.
CFO, Wafer Works Corporation


Chun-Yen Chang
Independent Director
● Ph.D., Electronics Engineering, National Chiao Tung University

Foreign Associate, National Academy of Engineering, U.S.A.
Academician, Academia Sinica, Taiwan
Professor Emeritus, National Chiao Tung University
Endowed Chair, Research Center for Applied Sciences, Academia Sinica, Taiwan
Independent Director, United Microelectronics Corporation
Independent Director, BizLink Holding Inc.
Manager, Microelectronics and Information Systems Research Center, National Chiao Tung University
President, National Chiao Tung University
Founding President & Manager, National Nano-Device Laboratories, Taiwan
Senior Researcher at Bell Labs
Visiting Professor, Stuttgart University, Stuttgart, German 


Ming-Chang Chen
Independent Director
● Ph D. Commercial Science of Taiwan / Ph D. program in department of business administration of National Cheng Chi University

Dean of Management Institute in Taipei
Chair professor of Nanhua University
Consultant of Straits Exchange Foundation
Independent director of Airmate
Remuneration committee member of Kenda Tire
Dean of the department of business administration, National Chung Hsing University
President of the Foundation of China Periodicity Center
Director of Economics division, Mainland Affairs Council

 

 Rules Governing the Scope of Powers of Independent Directors (Chinese version)
 Rules of Board of Directors Meetings (Chinese version)
 Rules for Election of Directors (chinese version)


 


GlobalWafers Co., Ltd.
No. 8. Industrial East Road 2, Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C. / TEL:+886-3-577-2255 / FAX:+886-3-578-1706 / +886-3-579-0405
c 2011 GlobalWafers Co., Ltd. All rights reserved.