Major Internal Policies

Articles of Incorporation of InnoCare Optoelectronics Corporation​

Rules of Shareholders Meeting

Procedures for Election of Directors

Rules for Board of Directors Meetings

Corporate Governance Principles

Rules for Governing the Scope of Powers of Independent Directors

Codes of Ethical Conduct for Directors and Managerial Officers

Audit Committee Charter

Remuneration Committee Charter

Ethical Corporate Management Principles

Rules for Performance Evaluation of Board of Directors and Functional Committee

Procedures for Ethical Management and Guidelines for Conduct

Procedures for Governing Loaning of Funds

Procedures for Endorsement & Guarantee

Procedures for the Acquisition and Disposal of Assets

Procedures for Engaging in Derivatives Trading

Sustainable Development Best Practice Principles

Risk Management Policy and Procedures

Procedures for Handling Material Inside Information and Preventing Insider Trading