璟德電子工業股份有限公司

Note1: Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees: the Company’s shareholder meeting on June 27, 2003 resolved that the Company could not lend any money to others, nor could it provide any endorsement or guarantee to others, and resolved the Company does not set up Procedures for Lending Funds to other Parties and Procedures for Endorsement & Guarantees.

Note2: Policies and procedures for financial derivatives transactions are included in Procedures for Acquisition or Disposal of Assets.

註1：資金貸與及背書保證處理準則：本公司於92年6月27日經股東會決議不可將資金貸與他人及為他人背書保證，且決議不訂定「資金貸與及背書保證處理準則」。

註2：從事衍生性商品交易作業：已納入「取得或處分資產處理程序」中。

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