Corporate Governance

Weebit Nano has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

Below are the key governance documents currently adopted by the Company.

Corporate Code of Conduct

Securities Trading Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy

Board Charter

Continuous Disclosure Policy

Remuneration Committee Charter

Risk Management Policy

Shareholder Communications

Finance, Audit & Risk Committee Charter

Governance Committee Charter

Strategy and Technology Committee Charter