Ethical Corporate Management Policy

The Company has established a "Ethical Corporate Management Best Practice Principles" which has been approved by the Board of Directors based on the "Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies."  The Company's "Chairman's Office" is a unit responsible for promoting ethical corporate management, which regularly reports the implementations to the Board of Directors once a year. The company provides education to new employees during pre-employment training. 
The Company conducted an educational campaign to promote awareness among employees and managers on "Corporate Integrity Risk Response Strategies and Prevention of Insider Trading Practices" in 2024. There were 67 participants and the course lasted for 2 hours, and the course presentation file was posted on the Company's internal website, so that all employees could have access to it. 

No Insider Trading

The Company has established the "Regulations on Prevention of Insider Trading and Procedures for Handling Material Inside Information" to prohibit the trading of marketable securities by insiders using undisclosed information in the market. 

The Company has stipulated in the " Corporate Governance Best Practice Principles" that directors of the Company shall not trade in the Company's stocks during the closed period of 30 days before the announcement of financial reports and 15 days before the announcement of quarterly financial reports.

The Company provides educational campaigns to promote awareness among new employees during the new employee orientation. The Company conducted an educational campaign to promote awareness among employees and managers on " Corporate Integrity Risk Response Strategies and Prevention of Insider Trading Practices " in 2024. There were 67 participants and the course lasted for 2 hours, and the course presentation file was posted on the Company's internal website, so that all employees could have access to it.