会社概況

  • Company Profile
  • Company's Structure
  • Board of Directors
  • Board Committees
  • Financial Policies
  • Guidelines for the Corporate Governance
  • Internal Audit

Company NameGlobalWafers Co., Ltd.
Stock NameGWC
Stock Code6488
Market TypeOTC-Listed
Industry TypeSemiconductor
Principal ActivitiesResearch, develop and design on semiconductor ingots/wafers
Date of Establishment2011-10-18
Date of Listing2015-09-25
CapitalNT$ 4,372,500,000
ChairmanDoris Hsu
Principal OfficeNo. 8. Industrial East Road 2. Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C.
Number of Employees
Stock Transfer AgentYuanta Securities Co.,Ltd Registrar & Transfer Agency Dept.
AuditorsKPMG
Bankers.
Legal Advisors.
Tel+886-3-577-2255
Fax+886-3-578-1706 / +886-3-5790405
EmailGWCIR@sas-globalwafers.com
Websitewww.sas-globalwafers.com

TitleNameResponsibilities
ChairpersonHsiu-Lan Hsu
(Miss)
  • Set up business plans, strategies, and targets.

  • Execute resolutions from Board of Directors Meeting and Shareholder Meeting
    		•
    PresidentMark England
    (Mister)
  • Execute resolutions from Board of Directors Meeting and Shareholder Meeting
    		•
    R&D VPWen-ching Hsu
    (Mister)
  • Research, develop, test new products

  • Improve production technology, yield and capacity.

  • Collaborate with academic institutions

  • Design and improve machineries.
    		•
    Manufacturing VPWen-ching Hsu
    (Mister)
  • Manage production and quality, abnormity, utilization of raw materials, scrap, maintain work environment and security, human resource arrangement and training, expansion preparation and execution.

  • Evaluate and purchase new machineries and in charge of maintenance and improvement.
    		•
    Logistics VPWei-Wen Chen
    (Mister)
  • Production and capacity arrangement
    		•
    Procurement VPChing-Wen Chou
    (Miss)
  • Procure and purchase

  • Evaluate new suppliers.

  • Manage raw materials and suppliers.
    		•
    Corporate Development VP
    		Chung-Wei Lee
    (Mister)
  • Japan's marketing strategy planning, market expansion, and maintenance of relationship with investor and media .
    		•
    Sales VPSheng-Hsiung Hung
    (Mister)
  • Market strategy, explore potential market, customer communication and after service.

  • Collect market information, customer service and product application, assist the R&D and promotion activities of new products.
    		•
    CFOMing-Hui Chien
    (Mister)
  • Fund arrangement and networking with financial institutions.

  • Project execution
    		•
    Accounting Manager Yu-Ting Lo
    (Miss)
  • Set up, perform, control and review annual budget

  • Plan, establish execute and revise accounting system

  • Prepare, analyze and explain financial structure, profit & loss and financial statements.

  • Tax arrangement
    		•
    President of Taisil BranchYin-Sheng Shueh
    (Mister)
  • Execute resolutions from Board of Directors Meeting and Shareholder Meeting
    		•
    R&D Vice President
    of Taisil Branch    		Liang-Chin Chen
    (Mister)
  • Taisil Branch's research, develop, test new products

  • Improve production technology, yield and capacity in Taisil Branch.

  • Collaborate with academic institutions

  • Design and improve machineries.
    		•
    QA/Product Integration
    Vice President of Taisil Branch    		Yao-Yi Huang
    (Mister)
  • Responsible for the formulation and management of product quality standards and inspection specifications.

  • Quality inspection of incoming materials, instrument fixtures, manufacturing processes and finished products.

  • Promotion of quality improvement activities.
    		•
    Production Vice President
    of Taisil Branch    		Chun-Jung Huang
    (Mister)
  • Responsible for the Planning and execution of product production, yield and exception management.

  • Capacity expansion of Taisil Branch.
    		•
    Projects Vice President
    of Taisil Branch
    		Chun-Wei Huang
    (Mister)
  • Responsible for the planning and execution of the project business of Taisil branch
    		•

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