HTC 2007 Annual Report Download - page 28

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THE CORPORATE GOVERNANCE REPORT
5150
>D
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e
c
t
ors'
a
nd Sup
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rv
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sors' In
f
orm
a
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i
on (I)
Spouse & Minor Other persons holding Other executives, Directors and supervisors who are
Title Name Date Term Date First Shareholding When Elected Current Shareholding Shareholding shares in their name Positions held concurrently in the company and/or in
spouses or within second-degree relative of consanguinity
Elected Expires Elected shares % shares % shares % shares % Principal work experience and academic qualifications any other company Title Name Relation
Chairman Cher Wang 06/20/2007 06/19/2010 04/30/1999 13,940,207 3.22% 18,122,269 3.16% 14,878,866 2.60% 0 0.00% >Masters in Economics from the University of California, Berkeley. >Chairman, VIA TECHNOLOGIES, INC. Director Wen-Chi Chen Spouse
>First International Computer, Inc.(FIC) into the motherboard business >Chairman (Representative), H.T.C.(B.V.I)Corp.
while in the position of General Manager of the PC Division. >Director, HTC Social Welfare Foundation.
>Chairman, Via Faith Hope and Love Foundation.
>Chairman, Chinese Christian faith Hope and Love Foundation.
Director HT Cho 06/20/2007 06/19/2010 04/23/2001 323,000 0.07% 302,900 0.05% 0 0.00% 0 0.00% >National Taipei Institute of Technology, majoring in electronic engineering. >Chairman, HTC Social Welfare Foundation. None None None
>President & CEO of High Tech Computer Corp. >Chairman, HTC Education Foundation.
>Digital Equipment Corporation of consulting engineer >Director, Associated Industries China, Inc.
>Chinese Television System Corp. Director (Representative)
>Director, Chunghwa Telecom Foundation.
Director Wen-Chi Chen 06/20/2007 06/19/2010 04/30/1999 11,445,282 2.64% 14,878,866 2.60% 18,122,269 3.16% 0 0.00% >MSCS from the California Institute of Technology. >President & Director, VIA Technologies, Inc. Chairman Cher Wang Spouse
>President, VIA Technologies, Inc. >Director, HTC Social Welfare Foundation.
>President, Symphony Laboratories. >Director, Via Faith Hope and Love Foundation.
>Director, Chinese Christian faith Hope and Love Foundation.
Independent Chen-Kuo Lin 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Bachelor degree in Economics from National Taiwan University. > Chairman, Board of TUNGHAI UNIVERSITY. None None None
Director >
Advanced study at the Department of Economics in Oklahoma State University, U.S.A.
> Independent director & Chairman of the Audit Committee of the
> Advanced study at the Department of Economics, Harvard University, U.S.A. Board, Taiwan High Speed Rail Corporation.
> Minister, State, Ministry of Finance, Executive Yuan.
> Chairman, Taiwan External Trade Development Council. (TAITRA)
> Chairman, Taiwan Asset Management Corporation.
> Professor, Department of Economics in National Taiwan University.
Independent Josef Felder 06/20/2007 06/19/2010 06/20/2007 0 0.00% 10,000 0.00% 0 0.00% 0 0.00% >
Study in Advanced Management Program in Graduate of Harvard Business School, Boston.
> Director, AMAG None None None
Director > Chief Executive Officer, Unique. (Flughafen Zürich AG) > Director, Careal Holding AG
> Director, FIG (Flughafen Immobilien Gesellschaft)
> Senior leadership positions in Crossair.
> President, SIAA (Swiss International Airports Association)
> Member of the Executive Committee of Aerosuisse and Member
of the Board of AC I(Airports Council International) in Brussels.
Supervisor Po-Cheng Ko 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Graduate school Masters in Accounting of the Soochow University. > Associate professor, Department of Accounting in Soochow University. None None None
> Independent Director of Topoint Technology Co., Ltd.
> Supervisor of CyberPower Systems, Inc.
Supervisor Way-Chih Investment 06/20/2007 06/19/2010 04/30/1999 22,398,079 5.18% 29,117,502 5.08% 0 0.00% 0 0.00% > Ph.D in Material Science and D.Eng in Electrical Engineering from UCLA. > Director, IC Broadcasting Co., Ltd None None None
Co., Ltd. Representa > Executive Assistant to the Chairman of Via Technologies, Inc. > Director, Chinese Christian faith Hope and Love Foundation.
tive: Shao-Lun Lee > Executive Vice President, LAM RESEARCH CO., LTD > Director, Via Faith Hope and Love Foundation.
Supervisor Caleb Ou-Yang 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > National Taiwan Ocean University. None None None None
N
ote :
S
hareholding based on 15 April 2008 book of
S
tockholders
'
register.
CORPORATE G OVERNA NCE
l
DIRECTORS AND SUPERVISORS
l
IV
1.IN
F
ORMATION ON THE COMPANY'S DIRECTORS, SUPERVISORS, GENERAL
MANAGER, ASSISTANT GENERAL MANAGERS, DEPUTY ASSISTANT GENERAL
MANAGERS, AND THE SUPERVISORS O
F
ALL THE COMPANY'S DIVISIONS AND
BRANCH UNITS, AS
F
OLLOWS
:
(1) D
i
r
e
c
t
ors
a
nd Sup
e
rv
i
sors
: