Corporate Governance

• Corporate Structure
• Board of Directors
• Information on Directors
• Resolutions
• Audit Committee
• Remuneration Committee
• Audit Team
• Risk Management
• Charter and Regulations
• Majority Shareholders
• Ethical Management
• Intellectual Property Management
• Information Security
• Internal Material Information

1. Procedure for Handling Internal Material Information is stipulated to prohibit insiders from using unpublished information to purchase and sell securities; Corporate Governance Best Practice Principle also regulates insiders from purchasing and selling the company’s stock when they learn of the company’s financial report announcement closed period or related performance content; insider trading was specially indicated in the Internal Control System, preventing the occurrence of insider trading.

2. Internal trainings regarding insider trade, fair trade and compliances to laws and regulations are given to the employees, participants include managers、sales and operations supervisor and other staff, a total of 209 participants with 104.5 hours of trainings were done in 2024.

3. Before the announcement of the quarterly financial report for 2024, directors and insiders were notified to refrain from buying or selling company stocks a total of 4 times.

4. Relevant information is disclosed in the Corporate Governance section of the company’s website.