The Meaning of “Corporate Governance”

According to the interpretation of the Executive Yuan, “Corporate Governance” which means a corporation-governing mechanism of directory and management so as to impose the responsibility on the managers of enterprise. In the meanwhile, the legitimate right of shareholders and other beneficiary parties interest can be both balanced and well cared.

 The Principles to “Corporate Governance”

Some Major “Corporate Governance” principles as below shall be followed as The Infomedia Inc. undertaking such activities ：

1.the financial report will be disclosed regularly so as to maintain those information 　transparent.

2.The system of Independent directors shall established in order to pursue and conserve 　both corporation and shareholders concordant interest.

3.All the transaction will be accomplished in an impartial, righteous and fully disclosed 　manner and shareholders interest can be carefully preserved.

 The Principles to “Corporate Governance”

Some Major “Corporate Governance” principles as below shall be followed as The Infomedia Inc. undertaking such activities ：

1.the financial report will be disclosed regularly so as to maintain those information 　transparent.

2.The system of Independent directors shall established in order to pursue and conserve 　both corporation and shareholders concordant interest.

3.All the transaction will be accomplished in an impartial, righteous and fully disclosed 　manner and shareholders interest can be carefully preserved.