On September 22, 2023, the Board of Directors approved revisions to the Code of Integrity Management and the Integrity Management Procedures and Conduct Guidelines, and reported these updates at the Annual Shareholders' Meeting on June 21, 2024.
Operational
The Code of Integrity Management and the Integrity Management Procedures and Conduct Guidelines have been uploaded to the Market Observation Post System for investor reference.
A dedicated mailbox to the President has been established for stakeholders to report integrity-related misconduct.
Integrity management education and awareness campaigns have been completed.
Prior to each Board meeting, directors are notified of the securities trading blackout period.
The integrity management implementation status is periodically reported to the Board of Directors.
Performance
To date,
No integrity-related violations or legal actions have been reported or recorded.
The Company has not been involved in any litigation cases related to breaches of integrity management.
All directors have complied with securities trading restrictions during blackout periods.
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