{"id":3055,"date":"2026-08-12T20:07:48","date_gmt":"2026-08-12T12:07:48","guid":{"rendered":"https:\/\/www.htbios.com\/investor-home\/governance-en-tmp-1787907639\/"},"modified":"2026-08-31T14:59:36","modified_gmt":"2026-08-31T06:59:36","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.htbios.com\/en\/investor-home\/governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":3051,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-pages\/investor-esg-content.php","meta":{"_acf_changed":false,"footnotes":""},"page_group":[],"class_list":["post-3055","page","type-page","status-publish","hentry"],"acf":{"hero_title":"Corporate Governance","hero_subtitle":"Organizational Structure, Board of Directors, Functional Committees, Corporate Governance Regulations \/ Corporate Governance Practices","hero_bg_image":3056,"sections":[{"acf_fc_layout":"section_header","subtitle_en":"Governance","title":"Corporate Governance","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"

Company History<\/h4>\r\n\"\"<\/a>\r\n

<\/h4>\r\n

Organizational Structure<\/h4>\r\n\"\""},{"acf_fc_layout":"section_header","subtitle_en":"Board of Directors","title":"Board of Directors","subtitle":"","menu_label":"Board of Directors"},{"acf_fc_layout":"editor","content":"

Board Responsibilities<\/h4>\r\n1. Formulate the company's long-term business development strategies. 2. Resolve major corporate decisions.\r\n

Board Members<\/h4>\r\n\u203bClick the items below to open the links\r\n\r\n\u30092025 Board Members<\/a>\r\n\r\n\u30092024 Board Members<\/a>\r\n\r\n\u30092023 Board Members<\/a>\r\n\r\n\u30092022 Board Members<\/a>\r\n\r\n\u30092021 Board Members<\/a>\r\n\r\n\u30092025 Major Board Resolutions<\/a>\r\n\r\n\u30092024 Major Board Resolutions<\/a>\r\n\r\n\u30092023 Major Board Resolutions<\/a>\r\n\r\n\u30092022 Major Board Resolutions<\/a>\r\n\r\n\u30092021 Major Board Resolutions<\/a>\r\n\r\n\u30092025 Board Meeting Frequency and Director Attendance<\/a>\r\n\r\n\u30092024 Board Meeting Frequency and Director Attendance<\/a>\r\n\r\n\u30092023 Board Meeting Frequency and Director Attendance<\/a>\r\n\r\n\u30092022 Board Meeting Frequency and Director Attendance<\/a>\r\n\r\n\u30092021 Board Meeting Frequency and Director Attendance<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Board Evaluation","title":"Board Performance Evaluation","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links\r\n\r\n\u30092025 Board and Functional Committee Performance Evaluation Results<\/a>\r\n\r\n\u30092024 Board and Functional Committee Performance Evaluation Results<\/a>\r\n\r\n\u30092025 External Performance Evaluation Report \u2013 Taiwan Investor Relations Institute (TIRI)<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Diversity Policy","title":"Specific Management Objectives and Implementation of the Diversity Policy","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links \u3009Specific Management Objectives and Implementation of the Diversity Policy<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Compensation Committee","title":"Compensation Committee","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links\r\n\r\n\u30092025 Compensation Committee Members<\/a>\r\n\r\n\u30092024 Compensation Committee Members<\/a>\r\n\r\n\u30092023 Compensation Committee Members<\/a>\r\n\r\n\u30092022 Compensation Committee Members<\/a>\r\n\r\n\u30092021 Compensation Committee Members<\/a>\r\n\r\n\u30092025 Compensation Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092024 Compensation Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092023 Compensation Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092022 Compensation Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092021 Compensation Committee Operations and Major Resolutions<\/a> Regularly review the policies, systems, standards, and structure for the performance evaluation and compensation of directors and managers."},{"acf_fc_layout":"section_header","subtitle_en":"Audit Committee","title":"Audit Committee","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links\r\n\r\n\u30092025 Audit Committee Members<\/a>\r\n\r\n\u30092024 Audit Committee Members<\/a>\r\n\r\n\u30092023 Audit Committee Members<\/a>\r\n\r\n\u30092022 Audit Committee Members<\/a>\r\n\r\n\u30092021 Audit Committee Members<\/a>\r\n\r\n\u30092025 Audit Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092024 Audit Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092023 Audit Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092022 Audit Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092021 Audit Committee Operations and Major Resolutions<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Sustainability Committee","title":"Sustainability Committee","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links\r\n\r\n\u30092025 Sustainability Committee Members<\/a>\r\n\r\n\u30092024 Sustainability Committee Members<\/a>\r\n\r\n\u30092025 Sustainability Committee Operations and Major Resolutions<\/a>\r\n\r\n\u30092024 Sustainability Committee Operations and Major Resolutions<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Governance Regulations","title":"Corporate Governance Regulations","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"\u203bClick the items below to open the links\r\n\r\n\u3009Corporate Governance Best Practice Principles<\/a>\r\n\r\n\u3009Rules of Procedure for Shareholders Meetings<\/a>\r\n\r\n\u3009Rules of Procedure for Board of Directors Meetings<\/a>\r\n\r\n\u3009Procedures for Election of Directors<\/a>\r\n\r\n\u3009Regulations Governing the Scope of Powers of Independent Directors<\/a>\r\n\r\n\u3009Regulations Governing Financial and Business Matters Between Affiliated Enterprises<\/a>\r\n\r\n\u3009Codes of Ethical Conduct<\/a>\r\n\r\n\u3009Audit Committee Charter<\/a>\r\n\r\n\u3009Ethical Corporate Management Best Practice Principles<\/a>\r\n\r\n\u3009Remuneration Committee Charter<\/a>\r\n\r\n\u3009Sustainable Development Best Practice Principles (formerly Corporate Social Responsibility Best Practice Principles)<\/a>\r\n\r\n\u3009Procedures for Ethical Management and Guidelines for Conduct<\/a>\r\n\r\n\u3009Risk Management Policy and Procedures<\/a>\r\n\r\n\u3009Insider Trading Prevention Management Procedures<\/a>\r\n\r\n\u3009Remuneration Management Procedures for Directors and Managers<\/a>\r\n\r\n\u3009Audit Committee Meeting Operations Management<\/a>\r\n\r\n\u3009Remuneration Committee Operations Management Procedures<\/a>\r\n\r\n\u3009Rules for Performance Evaluation of Board of Directors<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Business Integrity","title":"Implementation of Ethical Corporate Management","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"

Ethical Corporate Management<\/h4>\r\nTo strengthen the management of ethical corporate conduct, the company follows the Procedures for Ethical Management and Guidelines for Conduct approved by the Board of Directors. The Office of the Chairman serves as the dedicated unit responsible for formulating ethical management policies and preventive measures, overseeing their implementation, and reporting to the Board of Directors regularly, at least once a year.\r\n

Implementation of Ethical Corporate Management<\/h4>\r\n\u3009Implementation of Ethical Corporate Management<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Internal Audit","title":"Internal Audit Organization and Operations","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"

Internal Audit<\/strong><\/h4>\r\n

1. The purpose of the company's internal audit function is to assist the Board of Directors and management in examining and reviewing the effectiveness of the internal control system, ensuring that internal controls are effectively implemented and providing a basis for measuring operational effectiveness and efficiency.<\/p>\r\n2. The internal audit unit performs audits in accordance with the audit plan approved by the Board of Directors and may conduct special audits as required to ensure effective implementation of the internal control system. 3. Internal audit findings and results are reported at regular Board meetings and are also reported to the Chairman and independent directors monthly or as necessary. 4. The audit unit reports to the Board of Directors. The appointment, dismissal, performance evaluation, and remuneration of audit personnel are handled in accordance with the Securities and Exchange Act and submitted to the Board for resolution.\r\n

Communication Between Independent Directors, the Chief Internal Auditor, and Independent Auditors<\/h4>\r\nThe company established its Audit Committee on August 4, 2021. The committee meets at least once each quarter, and an internal audit report is presented at every quarterly Audit Committee meeting. In the event of special circumstances, the Audit Committee members are informed promptly. The independent auditors regularly report the results of financial statement audits or reviews, as well as other matters required by applicable laws and regulations, at Audit Committee meetings. In the event of special circumstances, the Audit Committee members are informed promptly. Independent directors may communicate with the company's independent auditors at any time regarding questions concerning the company's financial position, operations, or other matters. \u203bClick the items below to open the links\r\n\r\n\u30092025 Communication Between Independent Directors and the Chief Internal Auditor<\/a>\r\n\r\n\u30092024 Communication Between Independent Directors and the Chief Internal Auditor<\/a>\r\n\r\n\u30092023 Communication Between Independent Directors and the Chief Internal Auditor<\/a>\r\n\r\n\u30092025 Communication Between Independent Directors and Independent Auditors<\/a>\r\n\r\n\u30092024 Communication Between Independent Directors and Independent Auditors<\/a>\r\n\r\n\u30092023 Communication Between Independent Directors and Independent Auditors<\/a>\r\n

Implementation Status and Results<\/h4>\r\n1. The annual audit plan approved by the Board of Directors is implemented as scheduled. 2. Required filings are submitted on schedule in accordance with the Regulations Governing Establishment of Internal Control Systems by Public Companies. 3. No material irregularities have been identified to date."},{"acf_fc_layout":"section_header","subtitle_en":"Personal Data Protection","title":"Personal Data Protection Policy and Implementation","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"The company values the protection of the personal data and privacy rights of all stakeholders and is committed to ensuring that the collection, processing, and use of personal data comply with the Personal Data Protection Act and other applicable laws and regulations. To ensure proper management of personal data, the company has established the Personal Data Protection Management Procedures in accordance with the Personal Data Protection Act as the basis for its personal data protection policy and has developed a comprehensive personal data protection management system accordingly. \u3009Personal Data Protection Policy and Implementation<\/a>"},{"acf_fc_layout":"section_header","subtitle_en":"Sustainability","title":"ESG Sustainable Operations","subtitle":"","menu_label":""},{"acf_fc_layout":"editor","content":"As HANTECH continues to innovate and expand production capacity, we are also putting ESG into action by investing in energy conservation and carbon reduction, water resource management, and recyclable packaging materials. We strive not only to bring healthier lives to people, but also to serve as a guardian of environmental sustainability. \u3009Sustainability Section<\/a>"}]},"_links":{"self":[{"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/pages\/3055","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/comments?post=3055"}],"version-history":[{"count":7,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/pages\/3055\/revisions"}],"predecessor-version":[{"id":3195,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/pages\/3055\/revisions\/3195"}],"up":[{"embeddable":true,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/pages\/3051"}],"wp:attachment":[{"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/media?parent=3055"}],"wp:term":[{"taxonomy":"page_group","embeddable":true,"href":"https:\/\/www.htbios.com\/en\/wp-json\/wp\/v2\/page_group?post=3055"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}