Corporate Regulations

Articles of Incorporation
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
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 Charter
Rules of Procedure for Shareholders Meetings
Rules for Performance Evaluation of the Board of Directors
Procedures for Ethical Management and Guidelines for Conduct
Procedures for Reporting and Handling of Violation of Ethical Management Policy