Menu
Corporate governance
Menu
Prohibition of Insider Trading Implementation:
To strengthen stock trading control measures, company insiders (including but not limited to directors) are prohibited from trading securities based on non-public market information. In accordance with the “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies,” the company has amended its relevant regulations. According to these procedures, company insiders (including but not limited to directors) are prohibited from trading stocks during the blackout period, which starts 30 days before the announcement of the annual financial report and 15 days before the announcement of each quarterly financial report.
Financial Report Period | Expected Board Meeting Date | Stock Trading Blackout Period Before Announcement | ||
2024 Annual Financial Report | 2025/03/11 | 2025/02/09 | ~ | 2025/03/11 |
2025 Q1 | 2025/05/09 | 2025/04/24 | ~ | 2025/05/09 |
2025 Q2 | 2025/08/07 | 2025/07/23 | ~ | 2025/08/07 |
2025 Q3 | 2025/11/11 | 2025/10/27 | ~ | 2025/11/11 |
The secretariat has scheduled the 2025 board meeting dates in advance and estimated the blackout periods to facilitate insiders (including but not limited to directors) in planning ahead for compliance. To ensure adherence, written or electronic reminders will be sent to all insiders (including but not limited to directors) before the start of each quarterly and annual financial report blackout period, reinforcing the prohibition on insider trading.
Implementation Status of Educational Training and Advocacy:
| DATE | Implementation status | Number of Participants | Hours |
| 2017/10/27 | Conduct relevant education and advocacy for current directors, supervisors, and managers, and provide relevant legal information such as "Legal Requirements and Precautions for Insider Trading" etc. | 32 | 1 |
| 2018/11/22 | Conduct relevant education and advocacy for current directors, supervisors, and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 37 | 1 |
| 2019/10/15 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 35 | 1 |
| 2020/04/23 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 35 | 1 |
| 2020/10/19 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2021/04/12 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2021/07/19 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2022/04/13 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2022/07/18 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 37 | 1 |
| 2023/01/17 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 38 | 1 |
| 2023/04/28 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 39 | 1 |
| 2024/06/28 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2024/10/30 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 36 | 1 |
| 2025/01/17 | Conduct relevant education and advocacy for current directors and managers, and provide relevant legal information such as "Internal Significant Information Handling Procedures," "Legal Requirements and Precautions for Insider Trading," etc. | 37 | 1 |
English 
繁體中文