Audit Committee Charter 03-2008

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTEGRATED SILICON SOLUTION, INC. Document Version 1 Published 2008 Approved by ISSI’s BOD on March 7, 2008 ISSI Audit Committee Charter Page 1 S. Howarth, CFO PURPOSE: The purpose of the Audit Committee of the Board of Directors (the “Committee”) of Integrated Silicon Solution, Inc. (the “Company”) shall be: • To be responsible for the appointment, compensation, retention and oversight of the Company’s independent auditors; • To provide oversight and monitoring of Company management and the independent auditors and their activities with respect to the Company’s accounting and financial reporting process and internal controls; • To provide the Company’s Board of Directors with the results of its monitoring and recommendations derived therefrom; • To provide to the Board of Directors such additional information and materials as it may deem necessary to make the Board of Directors aware of significant financial matters that require the attention of the Board of Directors; and The Committee will undertake those specific duties and responsibilities listed below and such other duties as the Board of Directors may from time to time prescribe. MEMBERSHIP: The Committee members will be appointed annually by, and will serve at the discretion of, the Board of Directors and will consist of at least three members of the Board of ...