Name: ChipMOS TECHNOLOGIES INC.
Brand: ChipMOS TECHNOLOGIES INC.

■ Articles of Incorporation	■ Corporate Governance Best Practice Principles (April 13, 2023)	■ Rules of Procedure for Shareholders' Meeting	■ Rules for Election of Directors and Independent Directors
■ Rules of Procedures for Board of Directors Meetings	■ Rules for Performance Evaluations of the Board of Directors	■ Audit Committee Charter	■ Remuneration Committee Charter
■ Nomination Committee Charter	■ Incentive-Based Compensation Recovery Policy

Ethical Management and Risk Control

■ Risk Management Policy and Procedures	■ Procedures for Ethical Management and Guidelines for Conduct	■ Code of Ethics Conduct	■ Regulations Governing Professional Moral Conduct
■ Procedures for Handling Material Inside Information	■ Insider Trading Policy	■ Operational Procedures for Acquisition and Disposal of Assets	■ Operational Procedures for Endorsements and Guarantees
■ Operational Procedures for Lending Funds to Other Parties	■ Operational Procedures for Group Enterprise, Specified Company and Related Party Transaction

■ Sustainable Development Best Practice Principles	■ Corporate Sustainability Policy	■ Human Rights Policy	■ Safety and Health Policy
■ Privacy Protection Policy

■ Environmental Policy	■ Energy Policy	■ Water Policy	■ Circular Economy and Waste Management Policy
■ Biodiversity and No Deforestation Policy

Corporate Governance