Insider trading regulations
The company has established "Prevention of Insider Trading and Handling Procedures for Material Internal Information," stipulating that directors, managers, and employees who have access to material internal information of the company must not disclose such information to others. Directors, supervisors, managers, and employees of the company must not inquire about or collect any undisclosed material internal information of the company that is unrelated to their personal duties from persons with access to such information, nor may they disclose any undisclosed material internal information of the company that they learn of in the course of performing their duties to any other person.
Any organization or individual outside of the Company who participates in the signing of the Company’s mergers and acquisitions, important memorandums, strategic alliances, other business cooperation plans or important contracts shall sign a confidentiality agreement and shall not disclose any material internal information of the Company that they know to others.
The company conducts training and briefings on these regulations and related laws for directors, supervisors and managers at least once a year, and provides training and briefings on these regulations and related laws to newly hired employees by human resources personnel during pre-employment training.
Our company has explicitly prohibited insider trading and has implemented internal regulations to conduct relevant educational training courses. In 2024, a total of 23,884 current directors, managers, and employees received 2,186 hours of training and education. The course content included: confidentiality procedures for material information, explanations of the causes, identification process, and transaction examples of insider trading, as well as the scope, confidentiality, disclosure, and handling of violations of internal material information.
The Company will remind its directors after the date of each Board meeting that they are not allowed to trade their shares during the closed period of thirty days prior to the announcement of the annual financial report and fifteen days prior to the announcement of the quarterly financial report.