Implementation of Insider Trading Prohibition
- The Company shall provide education and promotion of the "Regulations on Prevention of Insider Trading", "Internal Important Information Processing Procedures" and related laws to current directors, managers and employees at least once a year, and to new directors and managers on Education and promotion will be arranged within 3 months after taking office, and for new employees, education and promotion will be provided by the Human Resources Department during pre-job training.
Course Title Number of people promoted Total hours Provide insider trading promotional letter via e-mail 16 - Measures for preventing insider trading & procedures for handling important internal information 8 24 - Directors are not allowed to trade company 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.
(1) The Administration Department will notify and remind directors and insiders by email before the closed period begins that the thirty days before the annual financial report announcement and the fifteen days before the quarterly financial report announcement are closed periods.
(2) Specific implementation in 2024:Financial reporting period Date of notification to relevant insiders Date of directors' meeting and announcement Closure period Preventive measures implemented 2023Q4 Closed period 01.26.2024 12.03.2024 02.11.2024~03.12.2024 The administrative unit shall notify relevant insiders (including but not limited to directors) in advance via email, reminding them that trading in the Company's shares is prohibited during the closed period as a precautionary measure. 2024Q1 Closed period 04.16.2024 08.05.2024 04.23.2024~05.08.2424 2024Q2 Closed period 07.16.2024 07.08.2024 23.07.2024~08.07.2024 2024Q3 Closed period 10.16.2024 11.07.2024 10.23.2024~11.07.2024 2024Q4 Closed period 01.14.2025 03.12.2025 02.10.2025~03.12.2025 2025Q1 Closed period 04.09.2025 04.09.2025 04.21.2025~05.06.2025 2025Q2 Closed period 07.14.2025 08.07.2025 07.23.2025~08.07.2025 2025Q3 Closed period 03.10.2025 06.11.2025 10.22.2025~11.06.2025