GlobalWafers established its Information Security Committee in March 2023. The committee members are comprised of the highest-ranking information or information security officers from the company’s subsidiaries. Since its inception, the committee has convened biannually, but starting from December 2024, meetings will be held quarterly. The committee aims to coordinate the formulation, implementation, risk management, and compliance of policies related to information security.

To integrate information security management policies and risk management into daily operations, the company also requires each subsidiary within the group to establish its own Information Security Task Force. Members of these task forces are representatives from various departments, who discuss and communicate information security matters relevant to their departmental operations during meetings. They are responsible for implementing the information security policies and practices set forth by the Information Security Committee.

Additionally, the company incorporates information security into performance evaluations. The Information Security Office at GlobalWafers headquarters tracks the performance indicators of information security implementation at all group locations on a monthly basis. Based on operational needs, it provides information security goals, improvement guidelines, and necessary resource support to help achieve the group’s overall information security objectives. Departments are also required to implement the resolutions of the Information Security Committee, share experiences in improving information security, establish a group-wide joint defense mechanism, and enhance the overall information security framework.