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Board Committees

Audit Committee

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

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

Remuneration Committee

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