HTC Investors

Corporate Governance


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

  • Protect shareholders' rights and interests;
  • Strengthen functions of the Board of Directors;
  • Fulfill the function of supervisors; and
  • 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. Supervisors 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


Rules of Procedure for Board of Directors MeetingsDownload Corporate Governance Documentation
Bylaws for the Election of Directors and SupervisorsDownload Corporate Governance Documentation
Election Information of Independent DirectorsDownload Corporate Governance Documentation
Articles of IncorporationDownload Corporate Governance Documentation
Rules of Procedure for Shareholders MeetingsDownload Corporate Governance Documentation
Procedures for Acquisition or Disposal of AssetsDownload Corporate Governance Documentation
Rules for Endorsements and GuaranteesDownload Corporate Governance Documentation
Procedures for Handling of Derivatives TradingDownload Corporate Governance Documentation
Operational Procedures for Lending Funds to OthersDownload Corporate Governance Documentation
Corporate Governance PrinciplesDownload Corporate Governance Documentation
Operational Procedures for Handling Material Inside Information and Preventing Insider TradingDownload Corporate Governance Documentation
Code of ConductDownload Corporate Governance Documentation
Compensation Committee

Board of Directors and
Board Committee Members


Cher Wang
Chairwoman, CEO & President
HT Cho
Director
Wen-Chi Chen
Director
David Bruce Yoffie
Director
Chen-Kuo Lin
Independent Director
Chair of the Compensation Committee

Josef Felder
Independent Director
Huang-Chieh Chu
Supervisor
Shao-Lun Lee
Supervisor
(Way-Chih Investment Co., Ltd. Representative)

Paul Wei (Wei Ti-Hsiang)
Member of the Compensation Committee
Daniel Wu (Yeong-Cheng Wu)
Member of the Compensation Committee