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THE CORPORATE GOVERNANCE REPORT
5958
U
nit:
S
hare ; %
Shareholding Spouse & Minor Other persons holding Managers Who are Spouses or within
Title (note1) Name Date Elected (note3) Shareholding shares in their name Principal work experience andacademic
(note 2)
Positions held concurrently in
S
econd-degree Relative of Consanguinity
shares % shares % shares % qualifications
any other company Title Name Relation
General Counsel Grace Lei
05/08/2007 82,500 0.01% 3,900 0.00% 0 0.00%
>Master of Laws, University of Pennsylvania None None None None
>Master of Laws, National Taiwan University.
>
Partner, Winkler Partners Attorneys at Law of Taiwan and Foreign Legal Affairs
>Partner, TSAI, LEE & CHEN CO., LTD.
Chief Marketing John Wang
05/08/2007 80,000 0.01% 0 0.00% 0 0.00%
>
Harvard University
None None None None
Officer >
Consultant , Upromise, Inc.
>
CEO, Quickdot Corp.
Chief Innovation Horace Luke 05/08/2007 80,000 0.01% 0 0.00% 0 0.00%
>
The University of Washington
None None None None
Officer >
Chief Creative Officer, Microsoft
Chief Information
Eric Chou
01/16/2008 0 0.00% 0 0.00% 0 0.00%
>
Royal Roads University
None None None None
Officer >Senior Director, Semiconductor Manufacturing International Corporation (SMIC)
Director Casper Chang
08/22/2000 5,000 0.00% 0 0.00% 0 0.00%
>
M.S., Information Management, University of Michigan.
None None None None
>Director, MIS, CLEVO CO.
Internal Audit Director
Vincent Tseng
12/13/2004 14,620 0.00% 0 0.00% 0 0.00%
>Master of Business Administration, Fu Jen Catholic University. None None None None
>Chief Financial Officer, Pan Pacific Inc.
Vice President David Wang
05/05/2008 0 0.00% 0 0.00% 0 0.00%
>Institute of Labor Study, Chinese Culture University. None None None None
>A.V. P. , HR of Quanta Computer Inc.
>Director, TSMC
>Director, Philips Taiwan.
>Co-Director, NCR
N
ote:
S
hareholding based on 15 April 2008 book of
S
tockholders
'
register including
S
hares under Trust with
D
iscretion
R
eserved.
(3) R
e
mun
e
r
a
t
i
on P
a
i
d Dur
i
ng Th
e
Mos
t
R
e
c
e
n
t
F
i
s
c
a
l
Y
ea
r
t
o D
i
r
e
c
t
ors, Sup
e
rv
i
sors, Th
e
G
e
n
e
r
a
l
M
a
n
a
g
e
r,
a
nd Ass
i
s
t
a
n
t
G
e
n
e
r
a
l
M
a
n
a
g
e
rs
:
>R
e
mun
e
r
a
t
i
on P
a
i
d
t
o D
i
r
e
c
t
ors (In
c
l
ud
i
ng Ind
e
p
e
nd
e
n
t
D
i
r
e
c
t
or)
2007;
U
nit: thousand shares;
N
T$ thousands
Remuneration paid to Directors Total Remuneration Compensation earned as employee of HTC subsidiary afiliates Totall Compensation
Salary (A) (note 1) Compensation from Allowance (C) (note 3)
(A+B+C)
as a percentage of
Salary, Bonuses,
Exercisable Employee Stock
(A+B+C+D+E) as a percentage
Compensation paid
profit sharing (B)(note 2) 2007 net income (note 8)
and Allowance (D) (note 4)
Employee profit sharing (E ) (note 5)
Options (F ) (note 6)
of 2007 net income (note 8)
to Directors from
HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated Entities (note 7) HTC All Consolidated HTC All Consolidated
non-subsidiary
Title Name Entities (note 7) Entities (note 7) Entities (note 7) Entities (note 7) Entities (note 7) Cash Stock Cash Stock Entities (note 7) Entities (note 7) affiliates
Chairman Cher Wang
Director HT Cho
Director Wen-Chi Chen 6,862 6,862 0 0 0 0 0.02% 0.02% 0 0 0 0 0 0 0 0 0.02% 0.02% None
Independent Director Chen-Kuo Lin
Independent Director Josef Felder
Director(note 9) Yue-Jiang Yu
Independent Director(note 9) Hong-Chung Hsieh
CORPORATE G OVERNA NCE
l
MANAGEMENT
l
REMUNERATION TO DIRECTORS AND SUPERVISORS
l
IV