• Corporate Governance
 
  • Board of Directors
GUC's Board of Directors consists of nine members including three independent directors. Their careers span a wide breadth of technology, business and management experience.

Name of Directors:
F. C. Tseng Chairman; Vice Chairman of TSMC.
K. C. ShihFounder
Jim Lai President & COO; Former TSMC North America Sales Director.
Lora Ho Board Member; VP, CFO & Spokesperson of TSMC.
Fu-Chieh HsuBoard Member; VP, Design and Technology Platform of TSMC.
John HuBoard Member; Ph.D.of Philosophy in Financial Management, University of Oklahoma, USA; Vice President, Chung Yuan Christian University.
Benson LiuIndependent Director; Retired Chairman and CEO of Bristol-MyerSquibb(Taiwan) Ltd. 
Chein-Wei Jen Independent Director; Retired Director of Institute of Electronics at National Chiao Tung University, Taiwan.
Wen-Yeu WangIndependent Director; Ph.D.of the Science of Law, Stanford Law School, Stanford University, Professor of College of Law, National Taiwan University.
  • Board of Directors' Resolutions
20050531 7/7
  1. Select the Chairman and Vice Chairman
200508156/7
  1. Disclose the financial statement of first half year in 2005 audit by CPA.
  2. Revise the Articles of Incorporation to RAISE authorized captial to NT$ 1.5 billion.
  3. Approve the 4 th Employee Stock Option Plan.
20050906
Temporary		7/7
  1. Approve 2005 EX-DIVIDEND DATE.
200511187/7
  1. Approve the number of Board of Directors to be 8 persons.
  2. Appoint Mike Yin to be CFO, and Amy Yang to be Accounting Manager.
200602167/8
  1. Approve 2005 financial statement.
  2. Approve dividend distribution.
  3. Appoint Michael Chang to be R&D Vice President and Joe Wang to be POD Vice President.
20060411 Temporary8/8
  1. Approve the number of Board Directors to be 9 persons .
  2. Appoint Daniel Chien to be CFO.
200605258/8
  1. Revise the 4 th Employee Stock Option Plan.
200608108/9
  1. Approve 2006 EX-dividend date.
  2. Disclose the financial statement of first half year in 2006 audited by CPA.
20060928 Temporary9/9
  1. APPROVE THE issuance of 12,288,000 new shares for IPO, and offering price is NT$38..
  2. APPROVEl of adopting non-physical securities delivered by book-entry transfer.
20061110 8/9
  1. Appoint Tracy Wu to be internal Audit officer.
  2. Approve the ordinance of the Board of Directors.
200702089/9
  1. Approve 2006 financial statement.
  2. Approve dividend distribution.
  3. Approve China office set-up.
200705179/9
  1. Approve to revise 2007 Capital Expenditure Plan.
20070524
Temporary		7/9
  1. Approve 2007 EX-dividend date.
200708167/8
  1. Disclose the financial statement of first half year in 2007 audited by CPA.
200711158/8
  1. Approve the 5th Employee Stock Option Plan.
200712248/8
  1. Approve to grant the 5th Employee Stock Options.
200803068/8
  1. Approve 2007 financial statement.
  2. Approve dividend distribution.
  3. Approve Korea liaison office and Netherland subsidiary set-up.
200806119/9
  1. Elect the Chairman and Vice Chairman
200808149/9
  1. Disclose the financial statement of first half year in 2008 audited by CPA.
200811139/9
  1. Approve BVI subsidiary set-up.
200902199/9
  1. Approve 2008 financial statement.
  2. Approve dividend distribution.
  3. Appoint Jerry Tzou to be POD Vice President.
200905149/9
  1. Approve ''Internal Control System '' revision.
20090603

9/9

  1. Approve 2009 EX-dividend date.
200908139/9
  1. Disclose the financial statement of first half year in 2009 audited by CPA.
  2. Appoint Lung Chu to be  Vice President.
200911129/9    1.   Approve 2010 audit plan.
201002119/9
  1. Approve 2009 financial statement.
  2. Approve dividend distribution.
201005139/9

     1.   Approve ''Procedures for Lending Funds to Other Parties'' and ''Procedures for Endorsment & Guarantee ''  revision

201006049/9
  1. Approve 2010 EX-dividend date.
201008129/9 1.   Approve ''Risk Management Policy''.
  • Audit Committee

The Audit Committee is set up by all of the Independent Directors.  The Committee assists the Board in carrying out its financial oversight responsibilities, which include reviewing the Company's accounting policies, financial reports, auditing, and the Company's internal control systems.

The Audit Committee meets regularly each quarter.  The Committee is empowered by its Charter to conduct any study or investigation it deems appropriate to fulfill its responsibilities.  It can invite the Company's management team, internal auditors, the Company's independent external auditors, and all employees of the Company to join the meeting.

  • Independent Director ( Supervisor ) Mail Box

Independent Director ( Supervisor ) Mail Box
E-mail: acinfo@globalunichip.com
 

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