Business integrity
Corporate governance
Preventing Insider Trading
Everspring submits “Notes on Reporting of Insider’s Equity Change in the Company” when the insiders such as directors, managers and others take office to comply with it, so as to avoid violations or occurrences of insider transactions. In addition, the company also files the “Director’s Manual” and the “Compliance Brochure for Directors and Supervisors of TWSE/TPEx-Listed and Emerging Market Companies”, “Directions of Securities Market Regulatory for the TWSE/TPEx-Listed company and its directors, supervisors and major shareholders” and “Compliance Brochure for Independent Directors” and other information which are compiled by the Taiwan Stock Exchange Corporation when the Directors take office to assist Directors in understanding the laws and regulations related to securities transactions and listing rules and other relevant reporting matters and legal responsibilities.
Everspring has notified the directors not to trade the company’s stocks during the closed period of 30 days before the announcement of the annual financial report and 15 days before the announcement of the quarterly financial report in accordance with ” The Policy of Prevention of Insider Trading “. The date when the financial report is scheduled to be submitted to the board of directors and the closed period of the company’s stock trading are notified to the directors to follow, so as to prevent the directors from violating The Policy.
At least once a month, the insiders about the relevant laws and regulations and matters needing attention on insider equity changes through email announcements.
The company holds trainings for directors on the insider trading and the 2024 training has been completed in 18 December 2024.