HTC 2008 Annual Report Download - page 34

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IV. CO RPO RATE GOVERN AN CE
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2OO 8 HTC AN N UAL REPO RT
Remuneration Paid to President and Vice Presidents
Name
Scale of remunerations to managers HTC (Remuneration paid does not include cash and All Consolidated Entities E (Remuneration paid does not
of the Company stock dividends from 2008 profit sharing) include cash and stock dividends from 2008 profit sharing)
Under NT$2,000,000 Jason Mackenzie, Florian Seiche, James Chen James Chen
NT$ 2,000,000
~ 5,000,000 Jason Juang, Cliff Chiang, CS Wang, David Chen, David Wang, Jason Juang, Cliff Chiang, CS Wang, David Chen, David Wang,
HC Hung, Jack Tong, Jim Lin, KH Tung, Lotus Chen, Andy Chen, HC Hung, Jack Tong, Jim Lin, KH Tung, Lotus Chen, Andy Chen,
Cliff Chou, Ralph Wang, Sam Teng, Simon Hsieh, Simon Lin, Cliff Chou, Ralph Wang, Sam Teng, Simon Hsieh, Simon Lin,
Steve Wang, WH Liu, Eric Chou Steve Wang, WH Liu, Eric Chou
NT$ 5,000,000 ~ 10,000,000 Peter Chou, Fred Liu, Hui-Ming Cheng, Peter Chou, Fred Liu, Hui-Ming Cheng, Jason Mackenzie
NT$ 10,000,000 ~ 15,000,000 - 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 25 25
Note 1: The president and vice presidents compensation in the most recent fiscal year including salary, post differential allowances, severance pay.
Note 2: Various awards, bonuses, provision of transportation allowances, special allowances, various subsidies, living accommodations, and personal car by president and vice presidents in the
most recent fiscal year.
Note 3: The amount proposed for distribution to president and vice presidents as employee bonus amount (including stock and cash bonuses), as passed by the board of directors prior to the
shareholders' meeting for the most recent fiscal year's earnings distribution proposal, If that amount cannot be estimated, the employee bonus amount for this year will calculated based on
last year's actual distribution ratio.
Note 4: The number of subscribe shares represented by employee stock warrants (not including the portion already exercised) received by president and vice presidents up to the date of printing of
the annual report.
Note 5: The 2008 net income NTD28,635,349 (Financial Statements), NTD28,552,526 (Consolidated Financial Statements) in the most recent fiscal year.
Note 6: Not including for earnings distribution of employee bonus amount.
Note 7: Mr. Eric Chou joined HTC on January 16, 2008.
Note 8: Mr. David Wang joined HTC on May 5, 2008.
Note 9: Mr. Cliff Chou, Ralph Wang, Sam Teng, Simon Hsieh, Simon Lin, Steve Wang, WH Liu took position on June 1, 2008.
Note 10: Mr. James Chen joined HTC on February 10, 2009.
Note 11: Pensions funded according to applicable law.
*Compensation information disclosed in this statement differs from the concept of income under the Income Tax Act. This statement is intended to provide information disclosure and not
tax-related information.
>Remuneration Paid to President and Vice Presidents
2008;Unit: NT$ thousands
Total Remuneration(A+B+
Retirement pay Bonus & Perquisite Employee profit sharing
C+D)as a percentage of 2008 Exercisable Employee
Salary(A) (note 1) (B) (note 11) (C) (note 2)
(D) (note 3) net income (%) (note 6) Stock Options (note 4)
HTC All Consolidated HTC All Consolidated HTC All Consolidated HTC All Consolidated Entities HTC All Consolidated HTC All Consolidated
Title Name Entities Entities Entities Cash Stock Cash Stock Entities Entities
Chief Executive Officer
&President Peter Chou
Chief Operation Officer & Senior
Executive Vice President Fred Liu
Chief Financial Officer Hui-Ming Cheng
& Spokesman
Executive Vice President Jason Juang
Vice President Cliff Chiang
Vice President CS Wang
Vice President David Chen
Vice President (note8) David Wang 60,360.36 76,230.36 2,098.27 2,227.44 19,162.64 23,575.23 Not available 0.29% 0.36% 0 0 None
Vice President HC Hung ( note 6) ( note 6)
Vice President Jack Tong
Vice President Jason Mackenzie
Vice President Jim Lin
Vice President KH Tung
Vice President Lotus Chen
Vice President Florian Seiche
Associate Vice President Andy Chen
Associate Vice President (note9) Cliff Chou
Associate Vice President (note9) Ralph Wang
Associate Vice President (note9) Sam Teng
Associate Vice President (note9)
Simon Hsieh
Associate Vice President (note9) Simon Lin
Associate Vice President (note9) Steve Wang
Associate Vice President (note9)
WH Liu
Controller (note10) James Chen
Chief Information Officer(note7) Eric Chou
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.)
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