APOGEE OPTOCOM Co.,Ltd

Company Policy

Organizational Chart

Regulations Governing the Acquisition and Disposal of Assets by Public Companies

The Regulations Governing Loaning of Funds

Making of Endorsement Guaranttees

Procedures for Election Directors

Regulations Governing Procedure for Board of Directors Meetings

The Rules of Procedure for Shareholders Meetings

Regulations of Governing Prevention of insider Trading

The Procedures for Handling Materal Inside Information

Insider trading prevention management procedures

The Ethical Corporate Management Best Practice Principle

Guidelines For the Adoption of Codes of Ethical Conduct

Sustainable Development Best Practice Principles

Rules for Performance Evaluation of Board of Directors

The Rules Governing and business Matters Between this Corporate and its Related Parties