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2018 AGM Meeting Minutes

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  • Post published:2020-11-22
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Continue Reading2018 AGM Meeting Minutes

2016 AGM Meeting Minutes (Chinese)

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  • Post published:2020-11-22
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Continue Reading2016 AGM Meeting Minutes (Chinese)

2015 AGM Meeting Minutes (Chinese)

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  • Post published:2020-11-22
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Continue Reading2015 AGM Meeting Minutes (Chinese)

Rules of Procedure for Board’ Meetings

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  • Post published:2020-11-22
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Continue ReadingRules of Procedure for Board’ Meetings

Status of Continue Education Implementation by Chief Corporate Governance Officer-2020

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  • Post published:2020-11-22
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Continue ReadingStatus of Continue Education Implementation by Chief Corporate Governance Officer-2020

Procedures for Lending Funds to Other parties

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  • Post published:2020-11-22
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Continue ReadingProcedures for Lending Funds to Other parties

Acquisition or Disposal of Assets Procedure

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  • Post published:2020-11-22
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Continue ReadingAcquisition or Disposal of Assets Procedure

Audit Committee Charter

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  • Post published:2020-11-22
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Continue ReadingAudit Committee Charter

Communication among Internal and External Auditors -2019

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  • Post published:2020-11-22
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Continue ReadingCommunication among Internal and External Auditors -2019

Communication among Internal and External Auditors -2020

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  • Post published:2020-11-22
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Continue ReadingCommunication among Internal and External Auditors -2020

Communication among Internal and External Auditors -2021

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Continue ReadingCommunication among Internal and External Auditors -2021

Communication among Internal and External Auditors -2022

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  • Post published:2020-11-22
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Continue ReadingCommunication among Internal and External Auditors -2022
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Anti-fraud Reminder

To prevent fraud from impersonating the staff of GlobalWafers Co., Ltd. (“GWC”), of any financial institutions, or other identities in order to commit fraud, GWC hereby reminds you that our staff will never ask you to use an ATM, remit money, provide personal information, and/or make calls to / call back any suspicious number. GWC’s staff will not ask financial institutions to give you the above instructions on our behalf.

Because the caller ID can be faked, if you receive any call that the caller ID is GWC or its number starts with “+”, “+03” or “+886”, or the caller’s statement, instruction or accent is weird, please hang it up and directly contact our staff(Human Resources Department / Mr. Chen 03-5791213), and we also encourage you to call 165 anti-fraud hotline in order to protect your lawful rights.