Corporate Governance - REALTEK

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1.Board of Directors and Functional Committee

Directors ( including Independent directors)

Major Resolutions of Board Meetings

The communication between the independent directors and the internal audit manager and the CPA

Remuneration Committee

Audit Committee

Nominating Committee

Corporate Governance Officer

Board of Directors performance evaluation

2.Major Managers

3.Internal Audit

4.Major Internal Policies

Articles of Incorporation

Procedures for Acquisition or Disposal of Assets

Procedures for Financial Derivatives Transactions

Rules For Election of Directors

Procedures for Lending Funds to Other Parties

Procedures for Endorsement & Guarantee

Rules And Procedures Of Shareholders’ Meeting

Code of Ethics and business conduct

Employee code of conduct

Regulations Governing Procedure for Board of Directors Meetings

Rules Governing the Scope of Powers of Independent Directors

Audit Committee Charter

Corporate Governance Best Practice Principles

Regulations Governing the Board Performance Evaluation

Charter of Nominating Committee

Remuneration Committee Charter

Regulation of Insider Trading

5.Information Security Risk Management

Information Security Risk Management

6. The state of the company's implementation of corporate governance

Regulation of Insider Trading Implementation Status

Ethical Corporate Management Dedicated Unit and Implementation Status