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INVESTOR INFORMATION

Corporate Governance Zone

The Company has published the complete contents of internal regulations such as “Internal Material Information Processing Procedures” and “Corporate Governance Practice Guidelines” on the Company’s website (Corporate Governance Zone).

The aforementioned regulations include the stock trading control measures for the Company’s internal personnel from the date of learning the Company’s financial reports or related performance contents, including (but not limited to) that directors shall not trade their stocks during the closed period of thirty days before the announcement of the annual financial report and fifteen days before the announcement of each quarterly financial report.

This year, the Company conducted an “Education and Promotion Program on Laws and Regulations Regarding Insider Trading Prevention” for current directors, managers, executive officers, and employees.

The course covered the Securities and Exchange Act’s provisions on insider trading prevention, responsibilities, case studies, and a promotional video (1 hour, 86 participants). Upon completion, a quiz was administered to assess learning outcomes, achieving a 100% pass rate.

The link to the course content (Stock Exchange Investor Education Training) is as follows:

  • Laws and Regulations
  • Promotional materials download
  • Animated short film
  • Introduction to Insider Trading
  • Organizational Structure
  • Board Operations
  • Operation of each functional committee
  • Internal Audit Operations
  • Cyber security risk management Framework
  • Prevent insider trading
  • Introduction to Insider Trading
  • Corporate Integrity Policy
  • Important company regulations

Taipei Headquarter

  • +886-2-2654-6363
  • +886-2-2654-6161
  • Mail Mail
    sales@prolific.com.tw
  • 7F, No.48, Sec. 3, Nan Kang Rd., Nan Kang, Taipei, Taiwan 115, R.O.C.

Hsinchu Office

  • +886-3-578-2011
  • +886-3-578-2022
  • Mail Mail
    sales@prolific.com.tw
  • No.10-2, Lixing 1st Rd., Hsinchu Science Park, Hsinchu City 300, Taiwan, R.O.C.

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