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Major Internal Policies

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Articles of Incorporation
Acquisition and Disposal of Assets Procedure
Procedures for Lending Funds to Other Parties, and Endorsements & Guarantees
Rules and Procedures of Shareholders
Rules and Procedures for the Board of Directors Meeting
Election Procedures for Directors
Audit Committee Charter
Remuneration Committee Charter
Corporate Governance Best Practice Principles
Best Practice Principles of Sustainable Development
Procedures for Insider Trading Prevention
Ethical Corporate Management Best Practice Principles
The Codes of Ethical Conducts
Rules Governing Financial and Business Matters Between Quanta Computer and its Affiliated...
Procedures for Handling Material Inside Information_2022