员工从业道德守则 Employee Code of Conduct.docx

SLTECH TECHNOLOGY LIMITED员工从业道德守则 Employee Code of Conduct 2013.12.1目的：制订《从业道德守则》之目的，是为提升本公司及全体同仁行为素养、从业道德 及专业能力。本公司相信作为一个诚信经营的组织，每一个从业同仁的行为将影响其所服务的整个组织及其信誉。本公司期望全体同仁在从事日常工作及执行业务时，应遵守公司之从业道德标准，以获得大众信任，并确保公司得以永续成长与发展。 Objective: The Company’s objective in establishing this Code of Conduct is to promote ethics, honesty and professionalism within the company and among its employees. The Company believes in being an integrated organization and that the action of every employee affects its entire organization and that the action of every employee affects its entire organization and reputation. The Company expects all employees to abide by this Code in carrying out their duties and functions so as to preserve public trust and to ensure the company’s sustainable growth and development. 2、 适用范围：本政策及其相关程序及办法适用于本公司全体员工（包含营运团队之高阶主 管及其他经理人）。 Scope: This policy and its related procedures and measures are applicable to all employees (including senior executives and officers) 3、 内容： Content 3.1 道德与诚信 Morality and integrity 3.1.1本公司致力于奉行商业道德，坚持以诚信经营的原则。本守则旨在规范本公司及全体员工应遵守所有适用的法律要求和公司政策。任何人如对任何道德或法律事宜有疑问，应咨询其部门主管或公司法务部门的专业意见。 The company dedicates itself to abide by commercial ethics and firmly believes in the values of an integrated organization. This guideline has been introduced to outline applicable legal requirements and company policy required of the company and all employees. Any Company employee with any query concerning ethics or legal matters is advised to consult with his or her division head or the Company’s legal division for guidance. 3.1.2道德标准不局限于法律条文。即使在法律容许前提下，仍应秉持诚信从事所有业务及避免任何利益冲突。 Ethical standards shall not be confined to legal compliance. Each individual shall be obligated to conduct all businesses ethically and to avoid any activity that would to a conflict of interest. 3.1.3道德与诚信原则包括： The principles governing ethics and integrity are comprised of: 3.1.3.1以诚信之态度进行各项业务，并忠实的记录所有往来事项。 Conducting all business with integrity and truthfully recording the process