Corporate Governance
Corporate Governance
Transparency, efficient management, and a strong emphasis on shareholder rights are the core management philosophies of Advanced Analog Technology, Inc. We believe that a high standard of corporate governance is built on transparent operations and a sound Board of Directors. To further enhance management efficiency, we established an Audit Committee in 2008 and a Remuneration Committee in 2011 to assist the Board in fulfilling its responsibilities.
Management Regulations
Management regulations serve as a fundamental cornerstone and guiding framework for the Company’s operations. Well-established regulations ensure that our operations remain compliant with relevant laws and standards. The key management regulations are listed as follows:
Management regulations serve as a fundamental cornerstone and guiding framework for the Company’s operations. Well-established regulations ensure that our operations remain compliant with relevant laws and standards. The key management regulations are listed as follows:
- Articles of Incorporation
- Code of Integrity in Businese Operations
- Procedures for Preventing Unethical Conduct
- Code of Ethical Conduct
- Corporate Governance Best Practice Principles
- Sustainable Development Best Practice Principles
- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Others
- Procedures for Endorsements and Guarantees
- Procedures for Prevention of Insider Trading
- Procedures for Handling Material Inside Information
- Rules of Procedure for Board of Directors Meetings
- Audit Committee Charter
- Compensation Committee Charter