CMMT has established the "Procedures for Handling Material inside Information", explicitly stating that directors, managers, and employees of the company should conduct their business with the care of a prudent manager and a fiduciary duty. They are required to execute business operations in accordance with the principles of honesty and credibility, and to sign confidentiality agreements. Regarding information that has a significant impact on the company's stock price, upon the explicit disclosure of such information, individuals are prohibited from disclosing it publicly within eighteen hours. Moreover, they are not allowed to buy or sell the company's securities either personally or on behalf of others; The "Corporate Governance Best Practice Principles" specify that insider trading using undisclosed information in the market is prohibited. This includes trading by insiders based on the company's financial reports or related performance content, subject to control measures on stock transactions starting from the day of acquiring such information. These measures include (but are not limited to) directors refraining from trading their stocks during the thirty days prior to the announcement of the annual financial report and the fifteen days before the announcement of each quarterly financial report.
The implementation status for the year 2024 is as follows:
| Date |
Audience |
Course/Promotion |
Number of Participants |
Total Hours |
| 2024.06.07 |
New Directors |
Upon appointment, the corporate governance unit conducted a session on regulations for directors and supervisors, and securities market rules to ensure compliance. |
9 |
- |
| 2024.06.27 |
All Directors and Insiders |
Email reminder promoting the prohibition of trading stocks during the closed periods of 30 days before the annual financial report and 15 days before the quarterly financial report announcement, to avoid violating regulations. |
14 |
- |
| 2024.10.18 |
Corporate Governance Team Members |
2023 Insider Trading Prevention Awareness Session |
2 |
6 hours |
| 2024.10.25 |
Corporate Governance Team Members |
Attended a business promotion session organized by the competent authority for listed companies |
2 |
8 hours |
| 2024.11.08 |
Senior Management |
Internal training session on the handling of material information and insider trading regulations |
70 |
70 hours |
| 2024.11.08 |
Senior Management |
Course on the protection and management of trade secrets |
33 |
33 hours |
| 2024.11.22 |
All Employees |
Email - Promotion on the disclosure of internal major information and insider trading regulations analysis |
577 |
|
The relevant course presentations are uploaded to the company's internal website after each session, providing employees with easy access for reference at any time. This effectively promotes the prevention of insider trading through education and training, actively implementing measures to prevent insider trading, emphasizing integrity, honesty, and ethical values, strengthening corporate governance and risk management, and fostering a culture of integrity to support comprehensive business operations.
In the fiscal year 2024, the company conducted education and promotion for a total of 694 individuals, including current directors, managers, and all employees.
