Bel Fuse is committed to strong corporate governance with an emphasis on shareholder welfare. To this end, we have established an internal system of policies, processes and associates, which serves the needs of shareholders and other stakeholders, by directing and controlling management activities with good business savvy, objectivity and integrity.
Our corporate governance includes processes, customs, policies, laws and institutions affecting the way our company is directed, administered and controlled. Ours is a multi-faceted approach intended to ensure accountability within the organization through standardized mechanisms.
Following our periodic review of our governance practices, we revised our Code of Ethics on October 27, 2026 (the “Code”) to include new or updated provisions on various topics, including corporate opportunities, conflicts of interest, compliance with various laws, securities trading and to make certain other technical and non-substantive changes. We did not grant any waivers to the Code.
