Integrity Management

   The Chairman's Office serves as the dedicated unit for promoting corporate integrity management within our company. Its main members include Legal Affairs, Finance, and Procurement departments. Operations are conducted in accordance with the "Integrity Management Operating Procedures and Code of Conduct" approved by the Board of Directors. Regular reports on the implementation of integrity management are submitted to the Board of Directors and senior management to ensure robust management of integrity. To uphold integrity management, an annual report is submitted to the Board of Directors.

2023 Integrity Management Implementation Report

   Prevention of Insider Trading On May 8, 2023, the Board of Directors amended the "Internal Handling of Material Nonpublic Information and Prevention of Insider Trading Management Procedures." It was stipulated that directors are prohibited from trading company stocks during a blackout period of thirty days before the annual financial report announcement and fifteen days before each quarterly financial report announcement. Following the confirmation of each Board meeting date, all directors are promptly notified to be mindful of the upcoming blackout trading periods prior to financial report announcements, ensuring protection of shareholder interests.