Major Internal Policies - Corporate Governance - Investors - 東生華製藥

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1

Articles of Incorporation

2

Rules of Procedure for Shareholders' Meeting

3

Rules of Procedure for Board Meeting

4

Self-Evaluation of the Board of Directors

5

Audit Committee Charter

6

Remuneration Committee Charter

7

Sustainable Development Committee Charter

8

Procedures for Acquisition or Disposal of Assets

9

Procedures for Lending Funds to Other Parties

10

Procedures for Endorsement and Guarantee

11

Corporate Governance Code of Practice

12

Sustainable Development Best Practice Principles

13

Ethical Corporate Management Best Practice Principles

14

Procedures for Ethical Management and Guidelines for Conduct

15

Codes of Ethical Conduct

16

Operating Procedures for Handling Internal Material Information and Preventing Insider Trading

17

Risk Management Policy and Procedure

18

Whistleblowing System

19

Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises

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