Vanguard International Semiconductor Corporation Corporate Governance Practice Principles:
The composition of the Board of Directors should be diversified to include individuals of different professional backgrounds, fields of work, genders, and possesses the necessary knowledge, skills and literacy to perform his or her duties. To achieve the ideal corporate governance, the Board of Directors shall possess the following abilities:
|Board of Directors||Operational
of the industry
|Benson W.C. Liu|
|Lai Shou Su|
|Edward Y. Way|
The current composition of VIS' directors meets the diversity requirements. To meet future development needs, VIS will continue to review the diversity requirements and strengthen the objectives of diversifying board members in the re-elections.