Chapter 1 General Provisions
Article 1 To strengthen the management of external information users during the preparation, review, and disclosure of the Company's periodic reports and major matters, in accordance with the "Company Law," "Securities Law," "Articles of Association," and other relevant regulations, this system is formulated.
Article 2 Information reported by the Company to external parties includes, but is not limited to, annual statistical reports and other materials submitted to relevant government departments or other external units in accordance with laws and regulations on statistics and tax collection, or when the Company needs to provide undisclosed material information to the other party due to special circumstances during credit application, loan, financing, business negotiation, patent project application, and qualification application.
Article 3 The management of external information users and the daily filing of information usage by the Company shall be the responsibility of the Company Secretary.
Article 4 The Company's directors and senior management personnel shall comply with the requirements of the information disclosure internal control system and perform the necessary transmission, review, and disclosure procedures for the Company's periodic reports and major matters.