Ablerex Electronics Co., Ltd.

Corporate Governance

	Chair’s Statement

	System and Policy
	Corporate Social Responsibility Best-Practice Principle

	Implement Status for C.S.R

	Corporate Governance
	Board of Directors
	Functional Committee
	Composition and Operation of Internal Audit
	Implementation of Ethical Corporate Management
	Implementation of Corporate Governance
	Internal Policies

	Disclosure of Material Information

	Environmental and C.S.R.

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