Ms. Hsiu-Lan Hsu obtained her master degree in Computer Science from University of Illinois, the U.S. She served as Sales Assistant President, Vice President, and President of Sino-American Silicon; since Globalwafers was spinned off from SAS, Ms. Hsu has served as the chairperson of Globalwafers; currently she also serves as the Chairperson of SAS concurrently. Ms. Hsu has worked in the semiconductor industry for more the three decades. As an executive, she has involved in commerce, legal affairs, finance, and accounting fields required for the Company’s operation, with abundant experience, as well as the expertise and abilities required for the Company’s operation.

Mr. Lu is an honorary Doctor of Engineering from National Yang Ming Chiao Tung University, an Honorary Doctor of Engineering from Tatung University, and an academician of ITRI. Mr. Lu has served as the President of Lite-On SemiconductorCorp. and Lite-On Power Semi, the chairman of Sino-American Silicon, and the chairman of Actron Technology Corporation. He is currently the honorary chairman of Sino-American Silicon and Actron Technology Corporation.

Mr. Lu has worked in the semiconductor industry for more the four decades. He had frequently outperformed in terms of corroborate management, with excellent management ability, unique forward-looking vision, commercial negotiation skills, and deep knowledge of finance and accounting, with sufficient intelligence and expertise required for the Company’s operation.

Mr. Yao obtained a master’s degree from Tamkang University Graduate School of Management and has served as President of Sino-American Silicon, associate director of Lite-On Power Semi, and Vice Chairperson of Crystalwise Technology Inc. He is currently the Chairperson of Sino-American Silicon and Actron Technology Corporation.
Mr. Yao has spent 40 years in the industry, with rich knowledge about production, manufacturing, and management. The multiple-year experience as an executive enables Mr. Yao to be very familiar about the operation and management of a company, with abundant cross-discipline corporate experience, to furnish unique insights and advice depending on different macroeconomic and industrial scenarios.

Mr. Kuo-Chow Chen graduated from Nanying Commerce and Industry, and served as Chairman of Nanhai Optoelectronics Technology Co., Ltd. and Director of Sanxin Commercial Bank.
Mr. Kuo-Chow Chen is very familiar with the capital market and financial system, and he is also sensitive to the industry. He can provide instant views and insights on the Company’s operation direction and strategy, and provides adjustment directions and suggestions.

Mr. Yu obtained a master’s degree in business administration from New York  University, and has served as Vice President of JPMorgan Chase Bank, chief financial  officer and President of the Backlight Module Business Team of Coretronic Corporation, executive vice president of Yuanta Securities, senior vice president and executive director of FIH Mobile Limited, and Chief Financial Officer of Elite Material Co., Ltd.
Mr. Yu has worked both in the banking and industry, and thus obtained broad finance knowledge and rich practical operations in the industry. Mr. Yu’s expertise, knowledge, and finance specialty are essential to the fast-growing GlobalWafers.

Mr. Lo obtained a PhD from the Institute of Management of Technology, and served as CEO of ITRI College and Vice President of Guan Chen Electronics Co., Ltd. He also served as an adjunct professor at National Tsing Hua University, National Yang-Ming Chiao Tung University. and Feng Chia University. Mr. Lo also served as the chairman/secretary-general of the Chinese Society for Management of Technology and the chief reviewer of the University Responsibility Plan of the Ministry of Education.
Mr. Lo is highly respected in the academic and educational communities. Given GlobalWafers’ rapid growth trajectory, Mr. Lo’s extensive knowledge in the technology industry and management will provide the company’s team with constructive support and advice, which will be of great benefit to GlobalWafers. 

Ms. Chung-Fern Wu holds a Ph.D. in Accounting and Information Systems from the University of California, Los Angeles (UCLA). She served as a faculty member in the Department of Accounting at National Taiwan University for over 25 years. Her extensive professional experience includes roles such as Commissioner of the Financial Supervisory Commission (FSC), Standing Supervisor of Taiwan Cooperative Bank, Director of Taiwan Cooperative Financial Holding, Public Director of the Taiwan Stock Exchange, and Public Director of the Taipei Exchange. Additionally, she has served as an independent director for numerous companies, including Chunghwa Telecom, Taiwan Eternal Chemical, Chunghwa Precision Test Tech, Kinpo Electronics, and Taiwan Sugar Corporation.

Ms. Wu has a distinguished career spanning industry, government, and academia, with deep expertise in financial and securities regulations, information technology, and accounting analysis. Her extensive knowledge and cross-disciplinary experience contribute significantly to enhancing the operational and financial robustness of GlobalWafers.

Ms. Tzu-Hsuan Tsai holds a Ph.D. in Chemical Engineering from National Taiwan University and is currently the Director of the Graduate Institute of Resources Engineering and an Associate Professor in the Department of Materials and Resources Engineering at National Taipei University of Technology.

Ms. Tsai’s research areas include electrochemical engineering, semiconductor processes, corrosion engineering, optoelectronic device fabrication, and energy technology. Her expertise significantly contributes to the company’s research and development efforts as well as its technological advancements.