HTC 2008 Annual Report Download - page 44

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83
IV. CO RPO RATE GOVERN AN CE
82
2OO 8 HTC AN N UAL REPO RT
(2) Stock Transfer Information:
04/21/2009
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
12/12/2008
Ping Chou Children
150,000 -
Peter Chou Favor
12/12/2008
An Chou Children
150,000 -
Note 1: The Company's director, supervisor, manager and shareholder holding exceed 10%
Note 2: The Acquisition or Disposal.
(3) Shares Pledged Information:
04/21/2009
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 0.02% 0.01% 26,000
Chengnei Branch
Hui-Ming Cheng Ransom
04/18/2008 Bank SinoPac
None
30,000 0.02% 0.01% -
Chengnei Branch
Hui-Ming Cheng Ransom
08/06/2008 Bank SinoPac
None
40,000 0.02% 0.01% -
Chengnei Branch
Note 1: The Company's director, supervisor, manager and shareholder holding exceed 10%
Note 2: The pledge or ransom.
7. RELATIONSHIP INFORMATION, IF AMONG THE COMPANY'S 10 LARGEST
SHAREHOLDERS ANY ONE IS A RELATED PARTY, AS DEFINED IN THE
STATEMENT OF FINANCIAL ACCOUNTING STANDARDS NO. 6.
04/21/2009
Shareholding under
spouse
and underage Shareholding under
Shareholding children of minor age the title of third party
Top 10 shareholders who are related parties to each other.
(Note 2)
Name (note 1) Shares % Shares % Shares % Name Relationship Note
Euro Pacific Growth Fund Special Account under 38,751,100 5.20% 0 0.00% 0 0.00% None None
custodial administration of Chase Manhattan Bank
Way-Chih Investment Co., LTD. 37,852,752 5.08% 0 0.00% 0 0.00% • Way-Lien Technology Inc. • Same chairman
• Hon-Mou Investment Co., Ltd. • Same chairman
• Cher Wang • Chairman of Way-Chih
• Wen-Chi Chen • Spouse of chairman
Way-Lien Technology 36,396,764 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
Cher Wang 23,558,949 3.16% 19,342,525 2.59% 0 0.00% • Wen-Chi Chen • Spouse
• Way-Chih Investment Co.,LTD. • Cher wang is Way-Chih's chairman
• Way-Lien Technology Inc. • Cher wang is Way-Lien's chairman
• Hon-Mou Investment Co.,Ltd. • Cher wang is Hon-Mou's chairman
Hon-Mou Investment Co., Ltd. 22,014,333 2.95% 0 0.09% 0 0.00% • Way-Chih Investment Co.,LTD. • Same chairman
• Way-Lien Technology Inc. • Same chairman
• Cher Wang • Chairman of Hon-Mou
• Wen-Chi Chen • Spouse of chairman
Wen-Chi Chen 19,342,525 2.59% 23,558,949 3.16% 0 0.00% • Cher Wang • Spouse
• Way-Chih Investment Co.,LTD. • Spouse of Way-Chih's chairman
• Way-Lien Technology Inc. • Spouse of Way-Lien's chairman
• Hon-Mou Investment Co.,Ltd. • Spouse of Hon-Mou's chairman
Capital Revenue Founder Company Investment 15,308,500 2.05% 0 0.00% 0 0.00% None None
Special Account under custodial administration
of Chase Manhattan Bank
The Central Bank of Saudi Arabia Investment 14,565,698 1.95% 0 0.00% 0 0.00% None None
Special Account under custodial administration
of Chase Manhattan Bank
World Capital Growth and Revenue Fund Company 11,872,500 1.59% 0 0.00% 0 0.00% None None
Investment Special Account under custodial
administration of Chase Manhattan Bank
HTC Depositary Receipts Special Account 11,677,074 1.57% 0 0.00% 0 0.00% None None
under custodial administration of Citibank N.A.
Note 1: The top 10 shareholders shall all be listed; for institutional shareholders, the name of the entity and the name of its representative shall be listed separately.
Note 2 : The shareholders listed above, including judicial and natural persons, shall disclose their mutual relationships.
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