HTC 2008 Annual Report Download - page 32

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IV. CO RPO RATE GOVERN AN CE
58
2OO 8 HTC AN N UAL REPO RT
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 andacademic qualifications Positions held concurrently in any other company S econd-degree Relative of Consanguinity
shares % shares % shares % Title Name Relation
Associate Vice President Simon Lin 06/01/2008 62,860 0.01% 0 0.00% 0 0.00% > M.S., Electrical Engineering, University of Texas None None None None
>Director, R&D, Digital Equipment Corporation
Associate Vice President Steve Wang 06/01/2008 28,000 0.00% 0 0.00% 0 0.00% > Azusa Pacific University None None None None
>VP, IA Style Inc.
Associate Vice President WH Liu 06/01/2008 103,310 0.01% 0 0.00% 0 0.00% > Master in Electronic Engineering, National Taiwan University of Science and Technology None None None None
>Senior Manager of WM System Architecture Design
Controller James Chen 02/10/2009 0 0.00% 0 0.00% 0 0.00% > NCCU/Accounting None None None None
> Manager, TSMC
> BU Controller, LITE-ON
Chief Information Eric Chou 01/16/2008 10,000 0.00% 0 0.00% 0 0.00% > Royal Roads University None None None None
Officer >Senior Director, Semiconductor Manufacturing International Corporation (SMIC)
Chief Innovation Horace Luke 05/08/2007 141,383 0.02% 0 0.00% 0 0.00% > The University of Washington >Director (Representative), One & Company None None None
Officer > Chief Creative Officer, Microsoft Design, Inc.
Chief Marketing John Wang 05/08/2007 36,200 0.00% 0 0.00% 0 0.00% > MBA, Harvard Business School None None None None
Officer > CEO, Quickdot Corporation
General Counsel Grace Lei 05/08/2007 89,850 0.01% 5,070 0.00% 0 0.00% >Master of Laws, University of Pennsylvania None None None None
>Master of Laws, National Taiwan University.
>Partner, Winkler Partners Attorneys at Law of Taiwan and Foreign Legal Affairs
>Partner, TSAI, LEE & CHEN CO., LTD.
Director Edward Wang 03/10/2009 9,000 0.00% 0 0.00% 0 0.00% > Tunghai University/Business administration >Supervisor (Representative), None None None
>VP, Hotung Group HTC Communication Co., Ltd.
> Director (Representative), One & Company Design, Inc.
> Director (Representative), HTC Belgium BVBA/SPRL
Director Joey Cheng 02/09/2009 0 0.00% 0 0.00% 0 0.00% > West Texas A&M University Business School/ business manage None None None None
> Executive Director, Goldman Sachs
> Sr.Marketing Manager, Marvell Semiconductor
Director Vincent Tseng 12/13/2004 27,006 0.00% 0 0.00% 0 0.00% >Master of Business Administration, Fu Jen Catholic University. None None None None
>Chief Financial Officer, Pan Pacific Inc.
Note: Shareholding based on 21 April 2009 book of Stockholders' register including Shares under Trust with Discretion Reserved.
(3) Remuneration Paid During The Most Recent Fiscal Year to Directors, Supervisors, The General
Manager, and Assistant General Managers:
>Remuneration Paid to Directors (Including Independent Director)
2008; Unit: NT$ thousands
Remuneration paid to Directors Total Remuneration Compensation earned as employee of HTC subsidiary afiliates Total Compensation(A+B+C+D+ Compensation
Salary (A) (note 1) Retirement pay (B) Compensation from Allowance (D) (note 3) (A+B+C+D) as a percentage of Salary, Bonuses,
Retirement pay (F) Employee profit sharing (G ) (note 5) Exercisable Employee Stock E+F+G) as a percentage paid to
profit sharing (C) (note 2) 2008 net income (% ) (note 7) and Allowance (E) (note 4) Options (H) (note 6) of 2008 net income (%) (note 7)
Directors from
HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated
HTC All Consolidated HTC All Consolidated HTC All Consolidated Entities HTC All Consolidated HTC All Consolidated non-subsidiary
Title Name Entities Entities Entities Entities Entities Entities Entities Cash Stock Cash Stock Entities Entities affiliates
Chairman Cher Wang
Director HT Cho
Director Wen-Chi Chen 13,485 13,485 0 0 0 0 0 0 0.05% 0.05% 0 0 0 00000 0 00.05% 0.05% None
Independent Director Chen-Kuo Lin
Independent Director Josef Felder
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