Code of Business Conduct and Ethics
Metalink’s Code of Business Conduct and Ethics outlines the Company’s expectations regarding the ethical standards to which each director, officer and employee should adhere while acting on behalf of the Company. Among other matters, the Code relates to: 

• compliance with laws and governmental regulations;
  
• maintaining a safe and healthy work environment;
  
• promoting a workplace that is free from discrimination or harassment, based on race, color, religion, sex or other factors that are unrelated to Metalink’s business interests;
  
• supporting fair competition and laws prohibiting restraints of trade and other unfair trade practices;
  
• conducting its activities in full compliance with all applicable;
  
• environmental laws;
  
• keeping  political activities separate from the Company’s business;
  
• prohibiting illegal payments to government officials or political party representatives; and
  
• complying with all applicable state and federal securities laws.
  

Other subjects covered by the Code include insider trading, conflicts of interest between personal and Company interests, corporate opportunities, and confidentiality, protection and proper use of corporate assets. It further details Metalink’s commitment to promoting the values of honesty, integrity and fairness in the conduct of its business and sustaining a work environment that fosters mutual respect, openness and individual integrity.

Finally, the Code commits the company to providing accurate and timely periodic reports to investors with full, fair, accurate, timely and understandable disclosure in its periodic reports.
Click on this PDF link for the full text of Metalink’s Code of Business Conduct and Ethics.

Audit Committee Charter
Metalink has established an Audit Committee to oversee the accounting and financial reporting processes of the Company and audits of the financial statements of the Company. The Committee also provides assistance to the Board of Directors with respect to its oversight of the integrity of Metalink's financial statements and compliance with legal and regulatory requirements, as well as the qualifications, independence and performance of its independent auditor and internal audit functions. The Committee consists of at least three or more independent members of the Board, including the Company’s two “outside directors” as required under the Israeli Companies Law.  
Click on this PDF link for the full text of Metalink’s Audit Committee Charter.

Whistleblower Policy
To prevent violations of law from occurring and to correct any violations that may have occurred, Metalink has also established a ‘whistleblower’ policy. The Company believes that its employees are the best source of information and encourages them to feel comfortable making good faith disclosures of alleged wrongful conduct without fear of retaliation.  
Click on this PDF link for the full text of Metalink’s Whistleblower Policy.