The Company has established clear policies for material internal information management and stock trading quiet periods to prevent insider trading and safeguard shareholder rights.
Programs to Prevent Unethical Conduct
On June 20, 2025, training courses were arranged for directors and executive officers to promote awareness and remind them to comply with regulatory standards to protect shareholder interests.
The Company has instituted the "Procedures for Handling Material Internal Information and Prevention of Insider Trading," strictly prohibiting trading in company stock using undisclosed information, and has established confidential whistleblowing channels to protect whistleblowers from any form of retaliation.
Stock Trading Quiet Period Restrictions
- 1Directors shall not trade company stock within 30 days prior to the publication of annual financial reports.
- 2Directors shall not trade company stock within 15 days prior to the publication of quarterly financial reports.
- 3Internal email notifications are issued quarterly to remind insiders of upcoming Board meeting dates and quiet periods, prohibiting the purchase or sale of company stock.
Regulatory Awareness & Education
The Company periodically conducts regulatory compliance awareness on internal platforms for all employees (general staff and senior executives), with enhanced guidance for executive management regarding key rules on insider shareholding changes.