Prevention of Insider Trading
To establish a sound internal mechanism for handling and disclosing material information, prevent improper disclosure of information, ensure the consistency and accuracy of information released by the company to the outside world, and prevent insider trading, the company has formulated the “Procedures for Handling Material Inside Information and Insider Trading Prevention Management” for compliance.
Submitted to the board of directors on December 30, 2025.
Implementation status of management procedures for preventing insider trading
- The Company conducts training sessions annually for its current directors, managers, and employees on the “Insider Trading Prevention Management Procedures” and related laws. Training is also provided to newly appointed directors and managers within six months of their appointment.
The two newly appointed directors have both completed the relevant training courses this year. - All nine current Board members have received training on insider trading prevention.
- Thirty days prior to the Board’s resolution to approve the 2024 financial statements, and fifteen days prior to the resolution to approve the Q1, Q2, and Q3 2025 financial statements, Company insiders were reminded via email that they were prohibited from trading their holdings of the Company’s issued securities during the lock-up period.