﻿{"id":13109,"date":"2015-01-14T06:20:10","date_gmt":"2015-01-14T06:20:10","guid":{"rendered":"http:\/\/thesample.info\/snc\/?page_id=13109"},"modified":"2025-06-11T16:37:41","modified_gmt":"2025-06-11T08:37:41","slug":"internal-policies-2","status":"publish","type":"page","link":"https:\/\/www.snc.com.tw\/en\/internal-policies-2\/","title":{"rendered":"Internal Policies"},"content":{"rendered":"<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u65b0\u8208\u822a\u904b\u80a1\u516c\u53f8\u7ae0\u7a0b-\u7b2c37\u6b21\u4fee\u6b63-1140610-Article-of-Incorporation.pdf\">Article of Incorporation<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-039-\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules and Procedures of Shareholders Meeting<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-004-\u8463\u4e8b\u9078\u8209\u8fa6\u6cd5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for Election of Directors<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-020-\u8463\u4e8b\u6703\u8b70\u4e8b\u8fa6\u6cd5-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules and Procedures of Board of Director Meetings<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-005-\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8f\u5168\u6587\u542b\u5b50\u516c\u53f8-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Procedures for Acquisition or Disposal of Assets<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u8cc7\u91d1\u8cb8\u8207\u4ed6\u4eba\u4f5c\u696d\u8fa6\u6cd5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Procedures for Lending Funds to Other Parties<\/a><\/p>\n<p><a class=\"txContentLink\" href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Procedures for Endorsement &amp; Guarantee<\/a><\/p>\n<p><a href=\"http:\/\/www.snc.com.tw\/wp-content\/uploads\/\u5167\u90e8\u91cd\u5927\u8a0a\u606f\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Procedures for Control of Internal Material Information<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u4e4b\u7ba1\u7406\u4f5c\u696d\u7a0b\u5e8f-1.pdf\">Management of the Prevention of Insider Trading<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u8463\u4e8b\u6703\u66a8\u529f\u80fd\u6027\u59d4\u54e1\u6703\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5.pdf\">Performance Evaluation Measures of the Board of Directors and Functional Committees<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-041-\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247.pdf\">Ethical Corporate Management Best Practice Principles<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-042-\u9053\u5fb7\u884c\u70ba\u6e96\u5247.pdf\">Guidelines for the Adoption of Codes of Ethical Conduct<\/a><\/p>\n<p><a href=\"http:\/\/www.snc.com.tw\/wp-content\/uploads\/SNC-043-\u9055\u53cd\u8aa0\u4fe1\u7d93\u71df\u53ca\u9053\u5fb7\u884c\u70ba\u4e4b\u6aa2\u8209\u53ca\u61f2\u6212\u8fa6\u6cd5.pdf\">Reporting and Disciplinary Measures for Violation of Ethical Corporate Management and Ethical Conduct<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u6cbb\u7406\u5b88\u5247.pdf\">Corporate Governance Best Practice Principles<\/a><\/p>\n<p><a href=\"https:\/\/www.snc.com.tw\/wp-content\/uploads\/\u5de5\u4f5c\u5834\u6240\u6027\u9a37\u64fe\u9632\u6cbb\u63aa\u65bd\u3001\u7533\u8a34\u53ca\u61f2\u6212\u8fa6\u6cd5.pdf\">Rule of Prevention, Correction, Complaint, and Punishment of Sexual Harassment at Workplace<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Article of Incorporation Rules and Procedures of Shareholders Meeting Rules for Election of Directors Rules and Procedures of Board of Director Meetings Procedures for Acquisition or Disposal of Assets Procedures for Lending Funds to Other Parties Procedures for Endorsement &amp; Guarantee Procedures for Control of Internal Material Information Management of the Prevention of Insider Trading Performance Evaluation Measures of the [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/13109"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=13109"}],"version-history":[{"count":25,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/13109\/revisions"}],"predecessor-version":[{"id":23336,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/13109\/revisions\/23336"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=13109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}