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THE CORPORATE GOVERNANCE REPORT
8180
(2) S
t
o
ck
Tr
a
ns
f
e
r In
f
orm
a
t
i
on
:
04/15/2008
Reason for Date of
Party to Relationship of other party in Transaction to Company, Director, Supervisor and
Name
(
note 1
)Transfer (note 2)
Transaction Transaction
Shareholder holding 10% or more of the total number of shares issued by the Company
shares Price
Peter Chou Favor
10/03/2007
Ping Chou Children
150,000 -
Peter Chou Favor
10/03/2007
An Chou Children
150,000 -
N
ote 1: Indicates the Co
m
pany
'
s director, supervisor,
m
anager and shareholder holding exceed 10%
N
ote 2: Indicates the Acquisition or
D
isposal.
(3) Sh
a
r
e
s P
l
e
dg
e
d In
f
orm
a
t
i
on
:
04/15/2008
Reason for Relationship of other party in Transaction to Company,
Name
pledged change Date of Party to Director, Supervisor and Shareholder holding 10% Holding Pledge Amount
(note 1) (note 2) Change Transaction or more of the total number of shares issued by the Company shares percentage percentage (thousand)
Hui-Ming Cheng Pledge
03/26/2008 Bank SinoPac
None
70,000 0.03% 0.01% 26,000
Chengnei Branch
N
ote 1: Indicates the Co
m
pany
'
s director, supervisor,
m
anager and shareholder holding exceed 10%
N
ote 2: Indicate the pledge or ranso
m
.
7. WHETHER ANY O
F
THE COMPANY'S 10 LARGEST SHAREHOLDERS ARE RELATED
PARTIES AS DE
F
INED UNDER THE STATEMENT O
F
F
INANCIAL ACCOUNTING
STANDARDS NO. 6
04/15/2008
Shareholding under spouse
Shareholding under
Shareholding and underage children the title of third party Top 10 shareholders who are related parties to each other. (Note 3)
Name (note 1) Shares % Shares % Shares % Name Relationship Note
Way-Chih Investment Co., LTD. 29,117,502 5.08% 0 0.00% 0 0.00% • Way-Lien Technology • Same chairman
• Hon-Mou Investment Co., Ltd. • Same chairman
• Cher Wang • Chairman of Way-Chih
• Wen-Chi Chen • Spouse of chairman
• Kuan Tseng Investment Co., Ltd. •
Chairmans of the two companys are spouses
Way-Lien Technology 27,997,511 4.88% 0 0.00% 0 0.00% • Way-Chih Investment Co.,LTD. • Same chairman
• Hon-Mou Investme nt Co.,Ltd. • Same chairman
• Cher Wang • Chairman of Way-Lien
• Wen-Chi Chen • Spouse of chairman
• Kuan Tseng Investment Co.,Ltd. •
Chairmans of the two companys are spouses
Euro Pacific Growth Fund Special Account under 25,558,000 4.46% 0 0.00% 0 0.00% None None
custodial administration of Chase Manhattan Bank
Hon-Mou Investment Co., Ltd. 18,571,103 3.24% 0 0.00% 0 0.00% • Way-Chih Investment Co.,LTD. • Same chairman
• Way-Lien Technology. • Same chairman
• Cher Wang • Chairman of Hon-Mou
• Wen-Chi Chen • Spouse of chairman
• Kuan Tseng Investment Co.,Ltd. •
Chairmans of the two companys are spouses
Cher Wang 18,122,269 3.16% 14,878,866 2.60% 0 0.00% • Wen-Chi Chen • Spouse
• Way-Chih Investment Co.,LTD. • Cher wang is Way-Chih's chairman
• Way-Lien Technology. • Cher wang is Way-Lien's chairman
• Hon-Mou Investment Co.,Ltd. • Cher wang is Hon-Mou's chairman
• Kuan Tseng Investment Co.,Ltd. • Spouse of Kuan Tseng chairman
New Horizon Fund, Company Investment 14,891,200 2.60% 0 0.00% 0 0.00% None None
Special Account under custodial
administration of Chase ManhattanBank
Wen-Chi Chen 14,878,866 2.60% 18,122,269 3.16% 0 0.00% • Cher Wang • Spouse
• Way-Chih Investment Co.,LTD. • Spouse of Way-Chih's chairman
• Way-Lien Technology. • Spouse of Way-Lien's chairman
• Hon-Mou Investment Co.,Ltd. • Spouse of Hon-Mou's chairman
• Kuan Tseng Investment Co.,Ltd. • Chairman
Brookside Capital Partners Fund LP under 14,564,000 2.54% 0 0.00% 0 0.00% None None
custodial administration of The Hongkong
and Shanghai Banking Corporation, Limited
HTC Depositary Receipts Special Account 9,848,192 1.72% 0 0.00% 0 0.00% None None
under custodial administration of Citibank N.A.
Kuan Tseng Investment Co., Ltd. 8,467,785 1.48% 0 0.00% 0 0.00% • Wen-Chi Chen • Chairman
• Way-Chih Investment Co.,LTD. •
Chairmans of the two companys are spouses
• Way-Lien Technology. •
Chairmans of the two companys are spouses
• Hon-Mou Investment Co.,Ltd. •
Chairmans of the two companys are spouses
• Cher Wang •
Spouse of Kuan Tseng Chairman
N
ote 1: The top 10 shareholders shall all be listed; for juristic-person shareholders, the na
m
e of the entity and the na
m
e of its representative shall be listed separately.
N
ote 2: The phrase
"
calculation of shareholding percentages
"
m
eans respective calculation of the shares held in the person
'
s own na
m
e, by spouses and
m
inor children, and in the na
m
e of another party.
N
ote 3: The shareholders listed above, including juristic and natural persons, shall disclose their
m
utual relationships.
CORPORATE G OVERNA NCE
l
STOCK TRANS
F
ER
l
SHARES PLEDGED
l
RELATED PARTIES
l
IV