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30
(III) Remuneration of Directors, Supervisors, President, and Vice President
1. Remuneration of Directors
Title Name
(Note 1)
Remuneration of Directors Ratio of Total
Remuneration
(A+B+C+D) to
Net Income (%)
Remuneration of part-time employees Ratio of Total
Compensation
(A+B+C+D+E
+F+G) to Net
Income (%)
Compensation
Paid to
Directors from
an Invested
Company
Other than the
Company’s
Subsidiary
Base
Compensation
(A)
Severance Pay
(B)(Note 2)
Remuneration to
Directors
(C)
Allowances
(D)
Salary, Bonuses,
and Allowances
(E)
Severance
Pay (F)
(Note 1)
Remuneration to Employee
(G)
Exercisable
Employee
Stock Options
(H)
New Restricted
Employee
Shares (I)
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The company
Companies in
the financial
statements The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
Cash
amount
Stock
amount
Cash
amount
Stock
amount
Chairman Jonney Shih
0 0 0 0 56,500
thousand
56,500
thousand 0 0 0.33% 0.33% 115,564
thousand
147,980
thousand
432
thousand
648
thousand
35,232
thousand 0 38,205
thousand 0 0 0 0 0 1.21% 1.42% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director Eric Chen
Director S.Y. Hsu
Director Samson Hu
Director Joe Hsieh
Remuneration Bracket
Range of Remuneration
Name of Directors
Total of (A+B+C+D) Total of (A+B+C+D+E+F+G)
The company Companies in the consolidated
financial statements
(
I
)
The company Companies in the consolidated
financial statements
(
J
)
Below 2,000,000
2,000,000ɴ5,000,000
5,000,000ɴ10,000,000 Eric Chen, S.Y. Hsu, Samson Hu, Joe Hsieh Eric Chen, S.Y. Hsu, Samson Hu, Joe Hsieh Eric Chen
10,000,000ɴ15,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen Jonathan Tsang
15,000,000ɴ30,000,000 S.Y. Hsu, Samson Hu, Joe Hsieh Jonathan Tsang, Eric Chen, S.Y. Hsu,
Samson Hu, Joe Hsieh
30,000,000ɴ50,000,000 Jonney Shih Jonney Shih
50,000,000ɴ100,000,000 Jerry Shen Jerry Shen
Over 100,000,000
Note 1: Director Joe Hsieh was newly appointed on June 12th, 2015.
Note 2: No actual payout for pension funds for that year. It is a provision for pension.
Note 3: The content of remuneration disclosed in this table is different from the income defined by Income Tax Law; therefore, this table is used for the purpose of disclosure instead of tax levy.