
Corporate Governance
POLICIES
Monitoring the Use of Internal Information
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The directors, managers and employees of the Company are prohibited to reveal confidential and/or private data about the Company to prevent personnel disclosing information to seek benefits for themselves or for the benefit of any other person, both directly or indirectly whether they received benefits or not.
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The directors, managers, employees, spouses, and children of the staff of the Company are prohibited to use internal data (not published to the public) because it may affect the price of the Company’s securities. Knowledge of such information runs the potential risk of people taking advantage through buying, selling, offering, or persuading others to do business with the securities of the Company. Obviously, the risk is only before the data has been made public. Any violation of such terms will be punished by disciplinary measures of the Company.
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The Company has informed executives about the Company’s securities report has also identified it to their spouses and underage children. More details about the conditions and possibilities of violation of the personal/sensitive information are discussed in Section 59 of the Securities and Exchange Commission.
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The Company has defined rules in prohibiting the board, committees, employees, spouses and children of staffs to sell or buy securities during the period of 1 month prior to the public disclosure of financial statements.
The Company will inform the executives, officers and employees of the Company about the above requirements.