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BOARD OF DIRECTORS
Vanguard International Semiconductor Corporation Corporate Governance Practice Principles:
The composition of the board of directors should be diversified, such as different professional backgrounds, fields of work or gender, and possesses the necessary knowledge, skills and literacy to perform his duties. To achieve the ideal corporate governance, the board of directors shall possess the following abilities:
1.Ability to make operational judgments.
2.Ability to perform accounting and financial analysis.
3.Ability to conduct management administration.
4.Ability to conduct crisis management.
5.Knowledge of the industry.
6.An international market perspective.
7.Ability to lead.
8.Ability to make policy decisions.
Item operational judgments /
management administration
accounting and financial knowledge of the industry crisis management international market perspective Lead and make policy decisions
Leuh Fang V   V V V V
F.C. Tseng V   V V V V
Benson W.C. Liu V V   V V V
Kenneth Kin V   V V V V
Chintay Shih V   V V V V
Lai Shou Su V V   V V V
Edward Y. Way V V   V V V
BOARD OF DIRECTORS
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