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55
IV. CO RPO RATE GOVERN AN CE
54
2OO 8 HTC AN N UAL REPO RT
(2) The General Manager, Assistant General Managers, Deputy Assistant General Managers, and
The Chiefs of All The Company's Divisions and Branch Units:
Unit: Share ; %
Shareholding Spouse & Minor Other persons holding
Managers Who are Spouses or within
Title Name Date Elected (note) Shareholding shares in their name Principal work experience and academic
qualifications
Positions held concurrently in any other company
Second-degree Relative of Consanguinity
shares % shares % shares %
Title Name Relation
Chief Executive Peter Chou
04/30/2004 2,963,874 0.40% 1,028,000 0.14% 0 0.00%
>Department of Electronic Engineering, National >
Director (Representative), HTC America, Inc.
None None None
Officer & President MUSEUM of Marine Biology & Aquarium. >
Director (Representative), HTC EUROPE CO. LTD
>Director, Server platform design division, >
Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
Digital Equipment Corporation. >
Director (Representative), High Tech Computer Singapore Pte. Ltd.
>
Director (Representative), High Tech Computer (H.K.) Limited
>
Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>
Director (Representative), HTC Philippines Corporation
>
Director (Representative),
High Tech Computer (SuZhou) Co., Ltd.
>
Director (Representative)
,
Hua-chuang Automobile Information Technical Center Co., Ltd.
>
Chairman (Representative), HTC Investment Corporation
>
Supervisor (Representative), PT. High Tech Computer Indonesia
>Director (Representative), HTC India Private Limited
>Director (Representative), HTC Malaysia Sdn. Bhd.
Chief Operation Fred Liu
04/24/2006 1,670,326 0.22% 0 0.00% 0 0.00%
>Department of Electrical Engineering, Tatung University. >
Director (Representative), HTC America, Inc.
None None None
Officer & Senior Executive >Director, Digital Equipment Corporation. >
Director (Representative), HTC EUROPE CO. LTD
Vice President
>
Director (Representative), HTC NIPPON Corporation
>
Director (Representative), HTC HK, Limited
>
Director (Representative), HTC Belgium BVBA/SPRL
>
Director (Representative), High Tech Computer Asia Pacific Pte.Ltd.
>
Director (Representative), High Tech Computer Singapore Pte. Ltd.
>
Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>
Director (Representative), HTC Philippines Corporation
>
Director (Representative), PT. High Tech Computer Indonesia
>Chairman (Representative)
,
High Tech Computer (SuZhou) Co., Ltd.
>Chairman (Representative)
,
Communication Global Certification Inc.
>Chairman (Representative)
,
HTC Corporation (Shanghai WGQ)
>
Director (Representative),
VIA TECHNOLOGIES, INC.
>
Director (Representative),
HTC Investment Corporation
>
Director (Representative),
HTC (Thailand) Limited
>
Director (Representative),
HTC India Private Limited
>
Director (Representative), HTC Malaysia Sdn. Bhd.
>
Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
Chief Financial Hui-Ming Cheng
09/08/2006 100,000 0.01% 0 0.00% 0 0.00%
>
MS, Chemical Engineering, UCLA; MBA, Indiana University
>Supervisor, WINBOND ELECTRONICS CORP. None None None
Officer & Spokesman >Senior Vice President, Fubon Financial Holding Co., Ltd. >Independent Supervisor, Acme Electronics Corporation.
>Chief Financial Officer & Senior Vice President, >Supervisor (Representative), Communication Global. Certification Inc.
Taiwan Mobile Co.,Ltd. > Supervisor, Ming Wen Investment Co., Ltd.
>Vice President, WINBOND ELECTRONICS CORP. >Supervisor, Cui Yuan Investment Co., Ltd.
>
Director (Representative),
HTC Investment Corporation
>
Director
, Walsin Lihwa Corporation
>
Director (Representative),
HTC Malaysia Sdn. Bhd.
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