HTC 2008 Annual Report Download - page 40

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75
(4) For The Status of The HTC's Corporate Governance
For information on HTC's Guidelines for the Corporate Governance and other codes of practice, please refer to the HTC
website at www.htc.com.
(5) Other important information helpful to understanding the company's corporate governance may
also be disclosed
Due to a number of factors, including the shift in HTC's principal business operations in recent years to own-brand
manufacturing, the growing scale of its operations, and the continued expansion of investment in and establishment of
overseas subsidiaries, HTC has continued to examine and, as needed, to revise or adopt new rules, procedures, and
rules of implementation for internal operations which will enhance the efficiency of its operations and strengthen
mechanisms for risk control and management, while ultimately also enhancing the conduct of corporate governance. Over
the last two years, in line with the formulation or amendment of relevant securities laws and regulations by the competent
securities authority in Taiwan, and in consideration of its operational needs, HTC has adopted or revised its "Rules of
Procedure for Board of Directors Meetings", "Procedures for the Acquisition or Disposal of Assets", "Procedures for the
Handling of Derivatives Trading", "Guidelines for the Corporate Governance", "Rules of Procedure for Shareholders
Meetings", and "Bylaws for the Election of Directors and Supervisors". In addition it has also adopted the "Procedures for
the Handling of Derivatives Trading", " Credit Policy and Operation Procedure", and "Rules for Assignment of Directors
and Supervisors at Investee Companies", while also revising implementation rules that guide its internal operations, such
as its "Transaction Operating Procedure for HTC's Designated Company, Enterprise Group and Related Person" and
"Budget Management Procedures".
IV. CO RPO RATE GOVERN AN CE
74
Title Name Date of Training Organization Training/Speech Hours
Chief Marketing John Wang 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Officer Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
General Counsel Grace Lei 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Director Clement Lin 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2008.09.12 Accounting Research and Development Financial Supervisory Commission (FSC) seminar on 6
Foundation in Taiwan the implementation of regulations for expensing employee
profit-sharing contributions and the FASC Statement of
Financial Accounting Standards No. 39, "Accounting for
Stock-Based Compensation"
2008.11.18 Accounting Research and Development Corporate investment and business valuation for 9
Foundation in Taiwan mergers and acquisitions
2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
2009.04.30 Deloitte & Touche Taiwan Understanding the impacts of IFRS 2.5
Director Edward Wang 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Director Joey Cheng 2009.02.26 Taiwan Corporate Governance Legal liabilities and professional risk of directors, 3
Association (TCGA) supervisors, and managerial officers
Director Vincent Tseng 2008.02.27 Winkler Partners Responsibilities and Restrictions on Directors, 2
Supervisors, and Managers in a Public Company
2008.12.22 Accounting Research and Development Seminar on the revised FASC Statement of Financial 3
Foundation in Taiwan Accounting Standards No.10, "Accounting For
Inventory" (2008)
2008.12.23 Accounting Research and Development Seminar on the Production of Consolidated Financial 6
Foundation in Taiwan Statements (2008)
2008.12.30 The Institute of Internal Auditors Approaches to internal control self-assessment 6
(CSA) (2008)
2009.02.26 Taiwan Corporate Governance Association Legal liabilities and professional risk of directors, 3
(TCGA) supervisors, and managerial officers
Appendix 3: Directors, Supervisors and Key Personnel Liability Insurance
No Insured Object Insurance Company Insured Amount (NTD) Insurance period
1All directors Fubon Insurance Co., Ltd. (Insureds include HTC-appointed 656,000,000 From: 96.03.15 To: 97.03.15
and supervisors juristic person directors' representatives at investee
companies and key personnel)
2All directors Fubon Insurance Co., Ltd. (Insureds include 984,000,000 From: 97.03.15 To: 98.03.15
and supervisors HTC-appointed juristic person directors' representatives
at investee companies and key personnel)
2OO 8 HTC AN N UAL REPO RT
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