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Financial Policies

  Acquisition or Disposal of Assets Procedure (Chinese version)
  Policies and Procedures for Financial Derivatives Transactions (Chinese version)
  Procedures for Lending Funds to Other parties (Chinese version)
  Procedures for Endorsement and Guarantee (Chinese version)

Acquisition or Disposal of Assets Procedure
This Procedure for acquisition or disposal of assets (“Procedure”) is made pursuant to Article 36-1 of the Securities and Exchange Act (“the Act”) and January 19, 2007  the Executive Yuan’s Financial Supervisory Commission (hereinafter referred to as “FSC”) per  letter Ref. No. (96) Taiwan-Finance-Securities (1) 0960001463.


Policies and Procedures for Financial Derivatives Transactions
These Procedures are adopted in accordance with the provisions of 10 December 2002 Letter No. Taiwan-Finance-Securities-I-0910006105 of the Securities and Futures Commission, Ministry of Finance


Procedures for Lending Funds to Other parties 
The Company shall follow the Procedures set forth below for lending funds to other parties. Any other matters not set forth in the Procedures shall be dealt with in accordance with the applicable laws, rules, and regulations
 
Procedures for Endorsement and Guarantee
The Procedures set forth below are the guidelines for the Company to provide endorsement and/or guarantee to outside parties. Any other matters not set forth in the Procedures shall be dealt with in accordance with the applicable laws, rules, and regulations.


 


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.