About Us
Company Profile
Company's Organizational Structure
Board of Directors
Board Committees
Financial Policies
Guidelines for the Corporate Governance
Shareholder Meeting Resolutions
Internal Audit
Rules and Procedures of Shareholders' Meeting
Investor FAQs
Financial Releases
Financial Highlight
Annual Reports
OTC Filings
News & Events
Event Calendar
General Announcements
Major Board Resolutions
Stock Information
Shareholder Services
Stock Quote
Other Services
Related Links
IR Contacts

Board Committees

Audit Committee

Audit Committee Charter (Chinese version)
Audit Committee Self-evaluation Principles (Chinese version)
Communication among Internal Auditor and CPA 2016 / 2017 / 2018

The Audit Committee helps to supervise the following items:
1. Appropriate description of the financial report of the company
2. New appointment, conge, qualification, independence and credit of CPA
3. Effective implementation of the internal control
4. Abidance of relevant laws and regulations
5. Existing and potential risks management

Name Title
Chih-hsiun Cheng
(Independent director)
Jeng-ywan Jeng(Independent director) Member

Remuneration Committee

 Remuniration Committee Charter (Chinese version)
 Audit Committee Self-evaluation Principles (Chinese version)

The Remuneration Committee helps the Board to execute and evaluate overall remuneration and welfare policies, as well as remunerations of directors and managers.
Three independent directors constitute Remuneration Committee and convene at least two meetings a year.

Name Title
Chih-Hsiun Cheng (Independent director) Chairman
Jeng-ywan Jeng(Independent director) Member
Kwang-Leei Young Member

Sustainable Development Committee
The Company has set up Sustainable Development Committee in 2017/6/16 to execute environmental protection, corporate governance and social responsibility (including enterprise ethical management). Chairperson services as committee leader and committee members are assigned from all functional organizations. Policy and performance are reported periodically to the BoD by committee leader in the pursuit of corporate development as well as social responsibility.

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.