HTC 2007 Annual Report Download - page 33

Download and view the complete annual report

Please find page 33 of the 2007 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 128

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128

THE CORPORATE GOVERNANCE REPORT
6160
R
e
mun
e
r
a
t
i
on P
a
i
d
t
o D
i
r
e
c
t
ors
Name
Scale of remunerations to directors Total Remuneration (A+B+C) Total Compensation (A+B+C+D+E)
of the Company HTC All Consolidated Entities G HTC All Consolidated Entities H
Under NT$ 2,000,000 Cher Wang, HT Cho, Wen-Chi Chen Cher Wang, HT Cho, Wen-Chi Chen Cher Wang, HT Cho, Wen-Chi Chen Cher Wang, HT Cho, Wen-Chi Chen
Chen-Kuo Lin, Yue-Jiang Yu, Chen-Kuo Lin, Yue-Jiang Yu, Chen-Kuo Lin, Yue-Jiang Yu, Chen-Kuo Lin, Yue-Jiang Yu,
Hong-Chung Hsieh Hong-Chung Hsieh Hong-Chung Hsieh Hong-Chung Hsieh
NT$ 2,000,000~5,000,000 - - - -
NT$ 5,000,000~10,000,000 Josef Felder Josef Felder Josef Felder Josef Felder
NT$ 10,000,000~15,000,000 - - - -
NT$ 15,000,000~30,000,000 - - - -
NT$ 30,000,000~50,000,000 - - - -
NT$ 50,000,000~100,000,000 - - - -
Over NT$ 100,000,000 - - - -
Total 7 7 7 7
N
ote 1: Please refer to the director
'
s co
m
pensation in the
m
ost recent fiscal year
(
including salary, post differential allowances, resignation/retire
m
ent pay, severance pay, and various awards and bonuses
)
N
ote 2: Indicates the a
m
ount proposed for distribution to directors as co
m
pensation, as passed by the board of directors prior to the shareholders
'
m
eeting for the
m
ost recent fiscal year
'
s earnings
distribution proposal.
N
ote 3: Please refer to expenses relating to business execution by directors in the
m
ost recent fiscal year
(
includes provision of transportation allowances, special allowances, various subsidies, living
acco
mm
odations, and personal car
)
.
N
ote 4: Please refer to all salary, post differential allowances, resignation/retire
m
ent pay, severance pay, various bonuses, cash rewards, transportation allowances, special allowances, various
m
aterial
benefits, living acco
mm
odations, and personal cars received by directors concurrently serving as e
m
ployees
(
including those concurrently serving as president, vice-general president, or other
m
anagerial officers and e
m
ployees
)
in the preceding fiscal year.
N
ote5: Indicates that when directors concurrently serving as e
m
ployees
(
including those concurrently serving as president, vice-general president, or other
m
anagerial officers or e
m
ployees
)
received
e
m
ployee bonuses
(
including stock and cash bonuses
)
in the
m
ost recent fiscal year, the planned a
m
ount of e
m
ployee bonuses approved for distribution by the board of directors prior to the
shareholders
'
m
eeting for the current year
'
s earnings distribution proposal shall be disclosed. If that a
m
ount cannot be esti
m
ated, the e
m
ployee bonus a
m
ount for this year will calculated based on
last year
'
s actual distribution ratio. The stock bonus a
m
ount of an exchange or
O
TC-listed co
m
pany shall be calculated at fair value
(
based on 31
D
ece
m
ber 2007 closing price
N
T$ 599 on the
balance sheet date
)
pursuant to the
R
egulations
G
overning the Preparation of Financial
R
eports by
S
ecurities Issuers.
N
ote 6: Please refer to the nu
m
ber of subscribe shares represented by e
m
ployee stock warrants
(
not including the portion already exercised
)
received by directors concurrently serving as e
m
ployees
(
including those concurrently serving as president, vice-general president, or other
m
anagerial officers or e
m
ployees
)
up to the date of printing of the annual report.
N
ote 7: The total a
m
ount of co
m
pensation ite
m
s paid to this co
m
pany
'
s directors by all co
m
panies included in the consolidated financial state
m
ent
(
including this co
m
pany
)
shall be disclosed.
N
ote 8: Please refer to the 2007 net inco
m
e
N
T
D
28,938,862 in the
m
ost recent fiscal year.
N
ote 9:
R
esigned after on 20 June 2007
S
hareholders
'
Meeting.
* Co
m
pensation infor
m
ation disclosed in this state
m
ent differs fro
m
the concept of inco
m
e under the Inco
m
e Tax Act. This state
m
ent is intended to provide infor
m
ation disclosure and not tax-related
infor
m
ation.
>R
e
mun
e
r
a
t
i
on P
a
i
d
t
o Sup
e
rv
i
sors
2007;
U
nit: thousand shares;
N
T$ thousands
Remuneration paid to Supervisors Total Remuneration
Salary (A) (note1) Compensation from Allowance (C) (A+B+C) as a percentage of Compensation paid
profit sharing (B)(note2) (note3) 2007 net income (note5) to Supervisors from
HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated non-subsidiary
Title Name Entities (note 4) Entities (note 4) Entities (note 4) Entities (note 4) affiliates
Supervisor Po-Cheng Ko
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
Supervisor Caleb Ou-Yang 1,750 1,750 0 0 12 12 0.01% 0.01% None
Independent Supervisor(note6)
Mao-Song Chang
Independent Supervisor(note6)
Su-Lan Jiang
R
e
mun
e
r
a
t
i
on P
a
i
d
t
o Sup
e
rv
i
sors
Name
Scale of remunerations to Total Remuneration (A+B+C)
supervisors of the Company HTC All Consolidated Entities D
Under NT$ 2,000,000 Po-Cheng Ko, Shao-Lun Lee, Caleb Ou-Yang, Po-Cheng Ko, Shao-Lun Lee, Caleb Ou-Yang,
Mao-Song Chang, Su-Lan Jiang Mao-Song Chang, Su-Lan Jiang
NT$ 2,000,000~5,000,000 - -
NT$ 5,000,000~10,000,000 - -
NT$ 10,000,000~15,000,000 - -
NT$ 15,000,000 ~30,000,000 - -
NT$ 30,000,000~50,000,000 - -
NT$ 50,000,000~100,000,000 - -
Over NT$ 100,000,000 - -
Total 5 5
N
ote 1:Please refer to the supervisor
'
s co
m
pensation in the
m
ost recent fiscal year
(
including salary, post differential allowances, resignation/retire
m
ent pay, severance pay,and various awards and
bonuses
)
N
ote 2: Indicates the a
m
ount proposed for distribution to supervisor as co
m
pensation, as passed by the board of directors prior to the shareholders
'
m
eeting for the
m
ost recent fiscal year
'
s
earnings distribution proposal.
N
ote 3: Please refer to expenses relating to business execution by supervisor in the
m
ost recent fiscal year
(
includes provision of transportation allowances, special allowances, various subsidies,
living acco
mm
odations, and personal car
)
.
N
ote 4: The total a
m
ount of co
m
pensation ite
m
s paid to this co
m
pany
'
s supervisor by all co
m
panies included in the consolidated financial state
m
ent
(
including this co
m
pany
)
shall be disclosed.
N
ote 5: Please refer to the 2007 net inco
m
e
N
T
D
28,938,862 in the
m
ost recent fiscal year.
N
ote 6:
R
esigned after on 20 June 2007
S
hareholders
'
Meeting.
* Co
m
pensation infor
m
ation disclosed in this state
m
ent differs fro
m
the concept of inco
m
e under the Inco
m
e Tax Act. This state
m
ent is intended to provide infor
m
ation disclosure and not
tax-related infor
m
ation.
CORPORATE G OVERNA NCE
l
REMUNERATION TO DIRECTORS AND SUPERVISORS
l
IV