HTC 2007 Annual Report Download - page 34

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THE CORPORATE GOVERNANCE REPORT
63
R
e
mun
e
r
a
t
i
on P
a
i
d
t
o Pr
e
s
i
d
e
n
t
a
nd V
i
c
e
Pr
e
s
i
d
e
n
t
s
Name
Scale of remunerations to managers HTC (Remuneration paid to no includes of All Consolidated Entities D (Remuneration paid to no
of the Company 2007 cash and stock dividends) includes of 2007 cash and stock dividends)
Under
NT$2,000,000 Jason Mackenzie, Florian Seiche, Eric Chou, David Wang
Theodore Baker Achilles, Eric Chou, David Wang
NT$ 2,000,000
~
5,000,000 Jason Juang, Johnson Sher, Jim Lin, HC Hung, Lotus Chen, Jason Juang, Johnson Sher, Jim Lin, HC Hung, Lotus Chen
David Chen, Andy Chen, Jack Tong, Cliff Chiang, Thomas Tung David Chen, Andy Chen, Jack Tong, Cliff Chiang
NT$ 5,000,000
~
10,000,000 Peter Chou, Fred Liu, Hui-Ming Cheng, CS Wang, KH Tung Peter Chou, Fred Liu, Hui-Ming Cheng, CS Wang, KH Tung,
Thomas Tung, Theodore Baker Achilles
NT$ 10,000,000
~
15,000,000 - Jason Mackenzie, Florian Seiche
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
20 20
N
ote 1: Please refer to the president and vice presidents co
m
pensation in the
m
ost recent fiscal year including salary, post differential allowances, resignation/retire
m
ent pay, severance pay.
N
ote 2: Please refer to various awards, bonuses, provision of transportation allowances, special allowances, various subsidies, living acco
mm
odations, and personal car by president and vice
presidents in the
m
ost recent fiscal year.
N
ote 3: Indicates the a
m
ount proposed for distribution to president and vice presidents as e
m
ployee bonus a
m
ount
(
including stock and cash bonuses
)
, as passed by the board of directors prior
to the shareholders
'
m
eeting for the
m
ost recent fiscal year
'
s earnings distribution proposal, 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$599 on the balance sheet date
)
pursuant to the
R
egulations
G
overning the Preparation of Financial
R
eports by
S
ecurities Issuers.
N
ote 4: Please refer to the nu
m
ber of subscribe shares represented by e
m
ployee stock warrants
(
not including the portion already exercised
)
received by president and vice presidents up to the
date of printing of the annual report.
N
ote 5: The total a
m
ount of co
m
pensation ite
m
s paid to this co
m
pany
'
s president and vice president by all co
m
panies included in the consolidated financial state
m
ent
(
including this co
m
pany
)
shall be disclosed.
N
ote 6:Please refer to the 2007 net inco
m
e
N
T
D
28,938,862 in the
m
ost recent fiscal year.
N
ote 7 :
N
ot including for earnings distribution of e
m
ployee bonus a
m
ount.
N
ote 8: Tho
m
as Tung has already resigned on 30
N
ove
m
ber 2007.
N
ote 9: Theodore Baker Achilles has already resigned on 1 August. 2007.
*Co
m
pensation infor
m
ation disclosed in this state
m
ent differs fro
m
the concept of inco
m
e under the Inco
m
e Tax Act. This state
m
ent is intended to provide infor
m
ation disclosure and not
tax-related infor
m
ation.
62
CORPORATE G OVERNA NCE
l
REMUNERATION TO MANAGEMENT
l
IV
>Comp
e
ns
a
t
i
on P
a
i
d
t
o Pr
e
s
i
d
e
n
t
a
nd V
i
c
e
Pr
e
s
i
d
e
n
t
s
2007;
U
nit: thousand shares;
N
T$ thousands
Total Remuneration(A+B+C)
Salary Bonus &
Employee profit sharing
as a percentage of 2007 Exercisable Employee
(A) (note 1) Perquisite (B) (note 2)
(C) (note 3)
net income (note 6) Stock Options (note 4)
All Consolidated
HTC
All Consolidated
HTC
All Consolidated
HTC
Entities (note 5)
HTC
All Consolidated
HTC
All Consolidated
Title Name Entities (note 5) Entities (note 5)
Cash Stock Cash Stock
Entities (note 5) Entities (note 5)
Chief Executive Officer
& President Peter Chou
Chief Operating Officer Fred Liu
Chief Financial
Officer Hui-Ming Cheng
& Spokesman
Associate Vice
President David Chen
Associate Vice
President HC Hung
Vice President Jim Lin
Vice President Cliff Chiang
Vice President Lotus Chen
45,510.86 68,085.42 27,082.14 33,062.57 N/A N/A N/A N/A 0.25% 0.35% 0 0
None
Vice President KH Tung
(
note
7) (
note
7)
Executive
Vice President Jason Juang
Vice President Johnson Sher
Vice President
Florian Seiche
Vice President Jack Tong
Vice President
Jason Mackenzie
Vice President CS Wang
Associate
Vice President Andy Chen
Chief Information Officer
Eric Chou
Vice President David Wang
Vice President
(note8)
Thomas Tung
Vice President
(note9)
Theodore Baker Achilles
Compensati
on paid to
President &
Vice
Presidents
from non-
subsidiary
affiliates
(Distribution list of
employee bonus is not
available due to the
company's final decision
has not been made.)