Corporate Governance Unit and Governance Personnel Responsibilities

Organization chart

Board of Directors

Audit Committee

Remuneration committee

Internal Audit

Management team

Major Shareholders

Ethical Corporate Management

Offence-Reporting System

Major Internal Policies

Ethical Corporate Management Best Practice Principles

Operation for the Prevention of Insider Trading

Corporate Social Responsibility Practice Principles

Articles Of Incorporation Of Greatek Electronics Inc.

Guidelines for the Codes of Ethical Conduct

Corporate Governance Best Practice Principles

Management of Endorsement & Guarantee

Regulations Governing Loaning of Funds to Others

Guidelines for Derivatives Trading

Regulations Governing the Acquisition and Disposal of Assets