HTC 2008 Annual Report Download - page 29

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IV. CO RPO RATE GOVERN AN CE
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2OO 8 HTC AN N UAL REPO RT
>Major shareholders of Institutional Shareholders
Name of Institutional Shareholders Major shareholders of Institutional Shareholders
Way-Chih Investment Co., LTD. Cher Wang
>Major Shareholder(s) to The Company Listed in The Above Table Is on The Right Hand Column:
Not applicable
>Directors' and Supervisors' Information(II)
Conditions
Meet one of the following professional Selected current positions/number
qualification requirements, together with Conforms to the independent situation of other public companies concurrently
Title/ Name at least five years work experience (note 1) serving as an independent director
12345678910
Chairman Cher Wang √√√ N/A
Director HT Cho √√√√ √√√√ N/A
Director Wen-Chi Chen √√√ N/A
Independent Director Chen-Kuo Lin √√√√√√√√√√√√
1
Independent Director Josef Felder √√√√√√√√√√√
N/A
Supervisor Po-Cheng Ko √√√√√√ √√√
1
Supervisor Way-Chih Investment Co.,Ltd.
Representative Shao-Lun Lee √√√√√ N/A
Supervisor Caleb Ou-Yang √√√√√√√√√ N/A
Note1 : Independence of the directors and supervisors with a "√" sign as shown as follows:
(1) Not an employee of the Company or any of its affiliates.
(2) Not a director or supervisor of the Company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director of the Company, its
parent Company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares.
(3) Not a natural-person shareholder who holds shares, together with those held by the person's spouse, children of minor age , or held by the person under others. names, in an
aggregate amount of 10% or more of the total number of issued shares of the Company or ranking in the top 10 in holdings.
(4) Not a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding three subparagraphs.
(5) Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the Company or that holds shares ranking in
the top five in holdings.
(6) Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified Company or institution that has a financial or business relationship with the
Company.
(7) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Company, or institution that, provides commercial, legal,
financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof.
(8) Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
(9) Not been a person of any conditions defined in Article 30 of the Company Law.
(10) Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.
An instructor or
higher position in a
department of
commerce, law,
finance, accounting,
or other academic
department related
to the business
needs of the
company in a public
or private junior
college, College or
University
A judge, public
prosecutor, attorney,
certified public
accountant or other
professional or
technical specialists
who has passed a
national examination
and been awarded a
certificate in a
profession necessary
for the business of the
company
Have workexperie
nce in the area of
commerce, law,
finance, or
accounting, or
otherwise
necessary for the
business of the
company
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