The Board of Directors of FAB Universal Corp. (the “Company”) sets high standard for the Company’s employees, officers and directors.  Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standard that are set forth in these guidelines.  These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents:

• Code of Business Conduct and Ethics

• Nominating Committee Charter

 Governance Stipulations:

Information on Corporate Governance Stipulations can be found here.