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CORPORATE GOVEMANCE
Board of Directors
& audit committee
Major Resolutions
Committee
Corporate Governance
(6)Report for Performance Evaluation of Board of Directors
The implementation status of 2024 was reported to the board of directors on November 4, 2024.
(9)Enforce regulatory compliance on insider trading
In order to protect the rights and interests of shareholders and implement equal treatment of shareholders, the company has formulated internal regulations to prohibit company insiders from using undisclosed information in the market to buy and sell securities.
The company's stock trading control and management regulations for insiders from the date they learn the detailed company financial report or related performance content include (but are not limited to) directors shall not trade their stocks during the closed period of 30 days before the announcement of the annual financial report and 15 days before the announcement of the quarterly financial report.
(10)Prevent insider trading execution situations
The company has added relevant measures, which were passed by the board of directors on November 4, 2024.
As of February 2025, a total of 1 email was sent to remind all insiders and directors that trading in company stocks is prohibited during the closed period.
Major Internal Policies
2024
2023
2022
Rules of Procedure for Shareholders’ Meetings
Procedures for Election of Directors
Articles of Incorporation
2020
2019
2017
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