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4948
CORPORATE GOVERNANCE
I. INFORMATION ON THE COMPANY'S DIRECTORS, SUPERVISORS, GENERAL MANAGER, ASSISTANT GENER-
AL MANAGERS, DEPUTY ASSISTANT GENERAL MANAGERS, AND THE SUPERVISORS OF ALL THE COMPA-
NY'S DIVISIONS AND BRANCH UNITS, AS FOLLOWS:
1. Directors and Supervisors:
> Directors' and Supervisors' Information (I)
Unit: Share ; %
Shareholding Current Spouse & Minor Other persons holding Other executives, Directors and supervisors who are
Title Name Date Term Date First When Elected Shareholding Shareholding shares in their name Positions held concurrently in the company and/or in
spouses or within second-degree relative of consanguinity
Elected Expires Elected shares % shares % shares % shares % Principal work experience and academic qualifications any other company Title NameRelation
Chairman Cher Wang
06/20/2007 06/19/2010 04/30/1999 13,940,207 3.22% 24,736,896 3.20% 20,309,651 2.62% 0 0.00% > Master in Economics from the University of California, Berkeley > Chairman, VIA TECHNOLOGIES, INC. Director Wen-Chi Chen Spouse
> First International Computer, Inc. (FIC) into the motherboard > Director, Formosa Plastics Corporation
business while in the position of General Manager of the PC > Chairman (Representative), H.T.C.(B.V.I)Corp.
Division > Director, HTC Social Welfare Foundation
> Chairman, Via Faith Hope and Love Foundation
> Chairman, Chinese Christian faith Hope and Love Foundation
Director HT Cho 06/20/2007 06/19/2010 04/23/2001 323,000 0.07% 276,143 0.04% 0 0.00% 0 0.00% > National Taipei Institute of Technology, > Chairman, HTC Social Welfare Foundation None None None
majoring in electronic engineering > Chairman, HTC Education Foundation
> President & CEO of HTC Corporation > Director, Associated Industries China, Inc.
> Digital Equipment Corporation of consulting engineer > Director (Representative), Chinese Television System Corp.
> Director, Chunghwa Telecon Foundation
> Director, Digitimes Publication Inc.
Director Wen-Chi Chen 06/20/2007 06/19/2010 04/30/1999 11,445,282 2.64% 20,309,651 2.62% 24,736,896 3.20% 0 0.00% > MSCS from the California Institute of Technology > President & Director, VIA Technologies, Inc. Chairman Cher Wang Spouse
> President, VIA Technologies, Inc. > Director, HTC Social Welfare Foundation
> President, Symphony Laboratories > Director, Via Faith Hope and Love Foundation
> Director, Chinese Christian faith Hope and Love Foundation
Director Tan Ho-Chen 06/19/2009 06/19/2010 06/19/2009 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Bachelor degree in Civil Engineering from None None None None
National Chung-Hsing University
> Master Degree in Regional & Urban Planning from
Virginia Polytechnic Institute & State University, VA/ USA
> Advanced study in Hunter
College, CUNY, NY/USA & Humphrey Fellow
> President, THI Engineering Consulting Co.
Independent Chen-Kuo Lin 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Bachelor degree in Economics from National Taiwan University > Chairman, Board of TUNGHAI UNIVERSITY None None None
Director > Advanced study at the Department of Economics in Oklahoma > Independent director & Chairman of the Audit Committee
State University, U.S.A. of the Board, Taiwan High Speed Rail Corporation
> Advanced study at the Department of Economics in Harvard .
University, U.S.A.
> Minister, Ministry of Finance, Executive Yuan
> Chairman, Taiwan External Trade Development Council (TAITRA)
> Chairman, Taiwan Asset Management Corporation
> Professor, Department of Economics in National Taiwan University
Independent Josef Felder 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 50,100 0.01% > Graduate of Advanced Management Program (AMP), > Independent director of the Board, Careal Holding AG, Zurich None None None
Director Harvard Business School, Boston > Independent director of the Board, AMAG, Zurich
> Commercial clerk > Independent director of the Board, Zingg-Lamprecht AG, Zurich
> Accountant with various companies > Independent director of the Board, Edelweiss Air AG, Zurich
> Accounting manager at Crossair > Independent director of the Board, Schulthess Group AG, Wolfhausen
> Marketing manager at Crossair > Director of the Board, Gutsbetrieb Oetlishausen AG, Hohentannen
> Product management at Crossair > Independent director of the Board, Pro Juventute, Zurich
> Deputy Director at Crossair >
Independent director of the Board, Luzerner Kantonalbank AG, Lucerne
> Director of FIG (Flughafen Immobilien Gesellschaft) > Independent director of the Board, Victoria Jungfrau Collection, Interlaken
> Chief Executive Officer of Unique (Flughafen Zurich AG)
Supervisor Po-Cheng Ko 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Master in Accounting from Soochow University >
Associate professor, Department of Accounting in Soochow University
None None None
>
Associate Professor, Department of Accounting in Soochow
University > Independent Director of Topoint Technology Co., Ltd.
> Supervisor of CyberPower Systems, Inc.
Supervisor Way-Chih 06/20/2007 06/19/2010 04/30/1999 22,398,079 5.18% 39,745,389 5.14% 0 0.00% 0 0.00% >
Ph.D in Material Science and D.Eng in Electrical Engineering from
UCLA. > Director, IC Broadcasting Co., Ltd None None None
Investment Co., Ltd. > Executive Assistant to the Chairperson of Via Technologies, Inc. > Director, Chinese Christian faith Hope and Love Foundation
Representative: Shao-Lun Lee > Executive Vice President, LAM RESEARCH CO.,LTD > Director, Via Faith Hope and Love Foundation
Supervisor Caleb Ou-Yang 06/20/2007 06/19/2010 06/20/2007 0 0.00% 0 0.00% 0 0.00% 0 0.00% > National Taiwan Ocean University None None None None
Note1: During the 2009 annual general shareholders' meeting the election of the additional director will be held. The term of the new director shall be from June 19, 2009 to June 19, 2010.
Note2: Shareholding based on 20 April 2010 book of Stockholders' register.