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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 (Hsiu-Lan Hsu)
Chairman & CEO
● Master degree in Computer Science, University of Illinois

Executive vice president of Sino-American Silicon Products Inc.

Sino-American Silicon Products Inc. Representative: Ming-Kuang Lu
● Honorary doctorate of Science in National Chiao Tung University 

President of Lite-On Semiconductor Corp. 
President of Vishay Lite-On Power Semiconductor Corp., 
Vice President of Silitek Corp

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

Assistant vice president at Lite-On Semiconductor Corp.
President of Sino American Silicon Products Inc.

Kuo-Chow Chen
● 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

Jeng-Ywan Jeng
Independent Director
● Ph D.  in Engineering of the University of Liverpool

President, College of Engineer, National Taiwan  University of Science and Technology
Consultant, R&D Center, Sino-American Silicon Products Inc.
Professor (jt. appointment), 
Forseeing Innovative New DigiService of Institute For Information Industry
Visiting scholar, University of Cambridge UK
Consultant/President, General Research Laboratory of TECO Corporation
Independent director & Supervisor, Creative Sensor Inc., Lien Chang Electronic Enterprise Co., Ltd., TECO Electro Devices Co., Ltd.
Visiting scholar, University of California, Santa Barbara
Assistant Professor, National Cheng Kung University
Consultant, Metal Industries R&D Center
Evaluation Committee, Taipei Exchange

Kwang-Leei Young
Independent Director
● Ph.D., in Electrical Engineering and Computer Sciences , University of California, Berkeley

Director of Research and Development, Taiwan Semiconductor Manufacturing Company Limited
Director of Engineering, WSMC Co., Ltd. 
Deputy Director of Research & Development division, Winbond Electronics Corp.
Senior Manager, Chartered Semiconductor Singapore 
Senior Technical Staff, HP USA
Research Staff , MIT Lincoln Lab. USA


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

 Rules for Election of Directors 
 Directions for Performance Evaluation of Board of Directors (Chinese version)
 Performance Evaluation of Board of Directors  (Chinese version) - 2015 / 2016 / 2017/ 2018
 Evaluation of CPA Independence (Chinese version) - 2016 / 2017/ 2018
 Board Diversity Status

 Standard Procedure for Handling Directors' Request (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.