| Implementation Status of Insider Trading Prevention |
| In accordance with the management procedures for preventing insider trading and the company's corporate governance best practice principles, our company regularly or irregularly conducts educational campaigns on insider trading prevention procedures and relevant regulations for current directors and insiders. Educational campaigns are also provided in a timely manner for newly appointed directors and insiders. In 2025, on December 15, the company conducted an educational campaign on insider trading prevention procedures and relevant regulations for current directors and insiders. The company regularly reminds directors and insiders that they are prohibited from trading company stock during the blackout period, which is thirty days before the annual financial report announcement and fifteen days before each quarterly financial report announcement. On January 21, April 9, July 11, and October 7, 2025, the company notified directors and insiders of the stock trading blackout periods, prohibiting them from trading company stock during these times. |
| Implementation Status of Corporate Governance Operations |
| The company has established management measures to prevent insider trading, prohibiting insiders from using information unavailable to the market for personal or others' improper gain. Internal educational campaigns are conducted annually and disclosed on the company website for managers and employees to access at any time. The company also irregularly notifies insiders of important matters regarding significant information. On January 1, August 1, and December 15, 2025, the company conducted relevant educational campaigns for directors, managers, and employees. The course content included insider trading prevention, integrity management, risk management policies and procedures, internal significant information handling procedures, and corporate governance best practice principles. Presentation files for these courses were sent to directors, managers, and employees for reference. As of 2025, a total of 2,727 directors, managers, and employees have participated in these courses. |
