1.List
Remark:Mandarin version only
2.Guard against insider trading
♦ The company has formulated the "Procedures for the Prevention of Insider Trading" and the "Guidelines for the Adoption of Codes of Ethical Conduct" to promote and regulate insiders to prohibit insider trading.
♦Specific method:
► Monthly notice to remind insiders of regulations and penalties for preventing insider trading.
► Members of the board of directors and contractors sign a confidentiality agreement.
► Involving major undisclosed information, it will be handled with the highest confidentiality principle.
♦Description:
This year, the current directors, managers and employees have been educated and publicized. The course content includes the scope of important internal information, confidentiality work, public work and violation handling, and the course briefing files are sent to all directors, managers and employees. people reference.
In order to protect the rights and interests of shareholders and implement equal treatment of shareholders, company insiders are prohibited from using undisclosed information on the market to buy and sell securities. This regulation includes the company's insiders' stock trading control measures from the day they learn about the company's financial report or related performance content, including (but not limited to) directors are not suitable for 30 days before the announcement of the annual financial report and before the announcement of the quarterly financial report. Trading of its stocks during the 15-day closed period.
Execution status: The company has established internal regulations. 110 and 111 years have not been informed of any insider-related violations.
| ITEM | Archives | ||
| Memorandum and Articles of Association | ClicK | ||
| Regulations Governing the Acquisition and Disposal of Assets by Public Companies | ClicK | ||
| Procedures for Endorsement and Guarantee | ClicK | ||
| Procedure for Lending Funds to Other Parties | ClicK | ||
| Rules Governing Procedures for Meeting of Shareholders | ClicK | ||
| Regulation Governing the Election of Directors | ClicK | ||
| Procedures for the Prevention of Insider Trading | ClicK | ||
| Remuneration Committee Charter | ClicK | ||
| Corporate Governance Best Practice Principles | ClicK | ||
| Procedures for Ethical Management and Guidelines for Conduct | ClicK | ||
| Sustainable Development Best Practice Principles | ClicK | ||
| Guidelines for the Adoption of Codes of Ethical Conduct | ClicK | ||
| Rules for Performance Evaluation of Board of Directors | ClicK | ||
| Audit Committee Charter | ClicK | ||
2.Guard against insider trading
♦ The company has formulated the "Procedures for the Prevention of Insider Trading" and the "Guidelines for the Adoption of Codes of Ethical Conduct" to promote and regulate insiders to prohibit insider trading.
♦Specific method:
► Monthly notice to remind insiders of regulations and penalties for preventing insider trading.
► Members of the board of directors and contractors sign a confidentiality agreement.
► Involving major undisclosed information, it will be handled with the highest confidentiality principle.
♦Description:
This year, the current directors, managers and employees have been educated and publicized. The course content includes the scope of important internal information, confidentiality work, public work and violation handling, and the course briefing files are sent to all directors, managers and employees. people reference.
| Date | Course | Object | Textbook | hours |
| 110.8.26 | Prevent insider trading norms and insider trading patterns | All new directors, finance and audit supervisors | Procedures for the Prevention of Insider Trading | 1 |
| 5th of every month | Relevant regulations on changes in insider shareholding Insider Definition |
All directors, managers and financial related personnel | Procedures for the Prevention of Insider Trading | 0.5 |
In order to protect the rights and interests of shareholders and implement equal treatment of shareholders, company insiders are prohibited from using undisclosed information on the market to buy and sell securities. This regulation includes the company's insiders' stock trading control measures from the day they learn about the company's financial report or related performance content, including (but not limited to) directors are not suitable for 30 days before the announcement of the annual financial report and before the announcement of the quarterly financial report. Trading of its stocks during the 15-day closed period.
Execution status: The company has established internal regulations. 110 and 111 years have not been informed of any insider-related violations.