Major Internal Policies

Article of Incorporation and organization

• Articles of Incorporation
• Rules and Procedures of Shareholders' Meetings
• Methods of Election of Directors of the Board Walsin Lihwa
• Board of Directors Meeting Regulations
• Regulations Governing Board Performance Evaluation
• Audit Committee Charter
• Compensation Committee Charter
• Sustainable Development Committee Charter
• Nomination Committee Charter

Financial regulations

• Procedures for the Acquisition and Disposal of Assets
• Procedures for Lending Funds to Other Parties
• Endorsement and Guarantee Procedures
• Derivatives Trading Procedures

Corporate governance regulations

• Corporate Governance Best Practice Principles
• Ethical Corporate Management Best Practice Principles
• Procedures for Ethical Management and Guidelines for Conduct
• Ethical Conduct Guidelines for Directors of the Board and Managerial Officers
• Ethical Conduct Guidelines for Employees
• Standard Operating Procedures for Processing Requests Made by the Directors of the Board
• Procedures for Handling Material Inside Information and Prevention of Insider Trading
• Guidelines for Suggestions and Complaints by Stakeholders
• Intellectual Property Right Management Manual
• Risk Management Policy and Procedures
• Sustainable Development Practice Principles