嘉合丰电子

台湾丰艺电子全资子公司

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Major Internal Policies

Articles of Incorporation (Chinese version only)

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Rules and Procedures of Shareholders Meeting (Chinese version only)

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Rules and Procedures of Board of Director Meeting (Chinese version only)

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Rules for Election of Directors (Chinese version only)

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Rules Goveming the Scope of Powers of Independent Directors (Chinese version only)

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Procedures for Assets Acquisition and Disposal (Chinese version only)

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Procedures for Lending Funds to Other Parties (Chinese version only)

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Procedures for Endorsement & Guarantee (Chinese version only)

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Compensation Committee Charter (Chinese version only)

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Ethical Corporate Management Best Practice Principles (Chinese version only)

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Code of Ethical Conduct (Chinese version only)

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Sustainable Development Best Practice Principles (Chinese version only)

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Procedures for Ethical Management and Guidelines for Conduct (Chinese version only)

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Audit Committee Charter (Chinese version only)

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Derivative commodity operating procedures (Chinese version only)

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Policies and Procedures for Financial Derivatives Transactions (Chinese version only)

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Ethical Corporate Management Best Practice Principles (Chinese version only)

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Corporate Govemance Best Practice Principles (Chinese version only)

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Board of Directors' Self-Assessment of Performance (Chinese version only)

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Risk Management Policy (Chinese version only)

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Nominating Committee Charter (Chinese version only)

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ESG Committee Charter (Chinese version only)

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Tax Strategy and Policy (Chinese version only)

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