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

Rules of Procedure for Board of Directors Meetings

Governing the Scope of Powers of Independent Directors

Audit Committee Charter

Corporate Governance Best Practice Principles

Board performance evaluation method

Corporate Social Responsibility Best Practice Principles

Measures for handling unlawful and unethical conduct reported by internal (external) personnel

Nomination Committee Organization Rules

Organizational Rules of Remuneration Committee

Measures for the Administration of Preventing Insider Trading

5.Information Security Risk Management

Information Security Risk Management