1. Review and revision of regulations related to integrity management
According to the results of the 2023 inspection, the current regulations are in line with the current situation, so there is no need to revise them.
2. Educational promotion
(1) Integrity management: In addition to posting the "Procedures for Ethical Management and Guidelines for Conduct" on the
bulletin board for employees to read, it has been included in the education and training of new recruits since 2022 to
promote the basic spirit of integrity.
(2) Insider trading: The file is already put on the company’s website and placed in the employee area of the company
This year (2023), education and promotion on the following topics have been carried out for directors and middle and senior managers:
1.Regulations on insider trading
2.Material information management
3.Exercising the right of claim for disgorgement
4.Filing stocks information by insiders
The implementation of ethical corporate management in 2023was reported to the board of directors on November 1, 2023.