ISO Certification
Investor Relation Coperate Governance
SBC Panel PC Bare Bone Chassis Backplane Power Supply Add-on Card Peripheral
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The Certificate of Incorporation of the Corporation provides that the Board of Directors shall consist of not less than...<more>
The responsibility of the Board of Directors is to supervise and direct the management of the...<more>
It is the policy of the Board of Directors that a substantial majority of the members of the Board.......<more>
The Chairman, in consultation with the other members of the Board, shall determine the timing and length of the meetings of the Board.In addition...<more>
Committees shall be established by the Board from time to time to facilitate and assist in.......<more>
The Chairman of the Board, after consideration of the desires, experience and expertise of ...<more>
Each Committee Chair, in consultation with the Chairman of the Board, shall establish.......<more>
Members of the Board of Directors shall act at all times in accordance with the requirements of the Corporation's Standards of
The Board shall be responsible for selecting its own members. The Board delegates the screening process for.....<more>
If the Board ascertains at any time that any of the Guidelines set forth herein...<more>


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