HTC Investors

Corporate Governance

Corporate Governance

HTC follows Corporate Governance Best-Practice Principles for TSEC/GTSM Listed Companies to:

  1. Protect the rights and interests of shareholders.
  2. Strengthen the powers of the board of directors.
  3. Fulfill the function of the Audit Committee.
  4. Respect the rights and interests of stakeholders.
  5. Enhance information transparency.

Based on Regulations for the Establishment of Internal Control Systems by Public Companies, HTC takes into consideration the overall operational activities of itself and its subsidiaries in establishing an effective internal control system, and reviews it regularly, in order to keep up with changes in the environment and ensure that the design and enforcement of the system remain effective.

The Board of Directors and the management review the result of the internal control self-inspection conducted by each department and reports from the Internal Audit Department at least annually. Audit Committee also pay attention to and exercise oversight over this matter.

HTC executives pay special attention to the Internal Audit Department and its personnel and fully empower them to conduct audits, evaluate the internal control system and assess the efficiency of operations to ensure that such a system can be carried out on a continuous basis and can assist the Board of Directors and management to perform their duties effectively so as to ensure a sound corporate governance system.

 

 

Corporate Policies and Guidelines

Title Documents

HTC Corporation Corporate Governance Principles

Rules of Procedure for Board of Directors Meetings

Procedures for the Acquisition or Disposal of Assets

Audit Committee Charter

Bylaws for the Election of Directors

Election Information of Independent Directors

Articles of Incorporation

Rules of Procedure for Shareholders Meetings

Rules for Endorsements and Guarantees

Procedures for Handling of Derivatives Trading

Operational Procedures for Lending Funds to Others

Operational Procedures for Handling Material Inside Information and Preventing Insider Trading

Code of Conduct

Compensation Committee

Board of Directors and Board Committee Members


Cher Wang
Chairwoman
HT Cho
Director
Wen-Chi Chen
Director
David Bruce Yoffie
Director
Chen-Kuo Lin
Independent Director
Josef Felder
Independent Director
Vincent Thai
Independent Director
Daniel Wu (Yeong-Cheng Wu)
Member of the Compensation Committee