{"id":25074,"date":"2023-05-30T21:20:54","date_gmt":"2023-05-30T13:20:54","guid":{"rendered":"https:\/\/www.sintrones.com.tw\/InvestorRelations\/policy-and-principles\/"},"modified":"2023-05-30T21:20:54","modified_gmt":"2023-05-30T13:20:54","slug":"policy-and-principles","status":"publish","type":"525investor-relation","link":"https:\/\/sintrones20260225.g.webweb.today\/ja\/InvestorRelations\/policy-and-principles\/","title":{"rendered":"Policy and Principles"},"content":{"rendered":"

Organizational Operation Regulations and Important Regulatory Systems<\/span><\/h2>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
No.<\/th>\nTitle<\/th>\nContent<\/th>\n<\/tr>\n
1<\/td>\nCorporate Governance Best Practices<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
2<\/td>\nCorporate Sustainable Development Best Practices<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
3<\/td>\nIntegrity Operating Procedures and Code of Conduct<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
4<\/td>\nCode of Ethics<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
5<\/td>\nArticles of Incorporation<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
6<\/td>\nRules of Shareholders’ Meetings<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
7<\/td>\nRules of Board of Directors’ Meetings<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
8<\/td>\nDirector Election Procedures<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
9<\/td>\nAcquisition and Disposal of Assets Handling Procedures<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
10<\/td>\nEndorsement and Guarantee Operations Procedures<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
11<\/td>\nBoard of Directors Performance Evaluation Methods<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
12<\/td>\nStandard Operating Procedures for Addressing Requests from Directors<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
13<\/td>\nInsider Trading Prevention and Internal Material Information Handling Procedures<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
14<\/td>\nOperating Procedures for Lending Funds to Others<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
15<\/td>\nRemuneration Committee Organization Regulations<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
16<\/td>\nIndependent Director Responsibilities and Scope of Duties Rules<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n
17<\/td>\nAudit Committee Organization Regulations<\/td>\n\"\"<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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