Universal Company: Revision of Insider Information Informed Person Registration Management System

The announcement of the Universal Corporation stated that the company has revised the "Insider Information Insider Registration Management System." It clearly stipulates that the board of directors is the insider information management agency, and the chairman of the board is the primary person responsible for confidentiality. It specifies the scope of insider information and insiders, and requires the completion of insider profiles before the disclosure of insider information, with relevant information recorded and confirmed by the insiders. When major events occur, the archive information must be submitted, and a memorandum of the process of significant events should also be prepared. It also emphasizes confidentiality management, holds violators accountable, and refers those who commit crimes to judicial authorities. The system will be implemented after approval by the board of directors.