Stock Code:3704

$39.10

Corporate Governance

With integrity as part of its core values, Zyxel Group and its subsidiaries strongly observe this principle to abide legislations and business ethics. We believe that good Corporate Governance allows us to have a firm foundation for growth and to maintain the best interest for all stakeholders. As a responsible corporate citizen, it is our obligation to serve the community and the people relying on us. We have an internal audit office and Audit Committee to ensure proper reporting and adequate internal controls. In addition, a Compensation Committee has been established as well. Other measures to safeguard shareholders' interests include the Company's effective board of directors and the prompt disclosure of relevant information to shareholders. The Zyxel Group board delegates various responsibilities and authority to two Board Committees, Audit Committee and Compensation Committee to supervise the company effectively.

To all measures towards safeguarding shareholders' interests, we disclose relevant information to stakeholders and investors in a timely, transparent manner. Zyxel Group reveals its financial status information such as annual reports and financial reports on the company Web site and an official spokesperson is always assigned to respond to queries and issues from rightful concerned parties.