Prevention of Insider Trading

1. The company has established the “Procedures for Handling Material Internal Information” and the “Procedures for Prevention of Insider Trading.”
2. The review of changes in shareholding by relevant personnel and insiders is conducted in accordance with the Securities and Exchange Act, and monthly reports are submitted to the designated website, the “Market Observation Post System.”
3. In accordance with Article 10 of the Company’s “Corporate Governance Best-Practice Principles,” and to safeguard shareholder rights and ensure equal treatment of shareholders, the Company has established the “Procedures for Prevention of Insider Trading,” which prohibits insiders from trading securities using non-public market information.These regulations include stock trading control measures for insiders upon becoming aware of the Company’s financial reports or related performance data. This includes (but is not limited to) a blackout period during which directors are prohibited from trading company shares within 30 days prior to the announcement of the annual financial report and 15 days prior to the announcement of each quarterly financial report.
4. According to Article 6 of the Company’s Procedures for Handling Material Internal Information, the Company’s directors, managers, and employees are required to perform their duties with the care of a good administrator and uphold fiduciary duties, in adherence to the principles of honesty and good faith. Furthermore, such personnel must not disclose any material internal information they become aware of to others, nor inquire about or collect non-public internal information from those who possess it if it is unrelated to their job duties. Non-public internal information obtained outside the scope of their work responsibilities must also not be disclosed to others.

Training and Awareness Campaign on Preventing Insider Trading

2026: Implementation of the Trading Blackout Period for Directors and Insiders Prior to the Announcement of Financial Reports: Directors and insiders are prohibited from trading their shares during the blackout period of 30 days prior to the announcement of annual financial reports and 15 days prior to the announcement of quarterly financial reports.