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CORPORATE GOVERNANCE

The Board of Directors of EMCORE Corporation (the "Company") sets high standards 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 standards 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.

If there is a concern about our conduct, you are encouraged to use our Ethics Hotline. Concerns can be reported using our ethics hotline website at https://emcore.alertline.com or by calling 1-877-874-8416 in the United States, 10-800-110-0812 or 10-800-711-0887 in China, and 1-888-690-3865 outside the United States and China.

Committee Charters

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EMCORE Audit Committee Charter

EMCORE Compensation Committee Charter

EMCORE Strategy and Alternatives Committee Charter

Governance Documents

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EMCORE Code of Business Conduct and Ethics

EMCORE Code of Ethics for Financial Professionals

EMCORE Clawback Policy

EMCORE Stock Ownership Policy

EMCORE Corporate Governance Guidelines

EMCORE Corporation By-Laws

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