HTC 2009 Annual Report Download - page 28

5554
CORPORATE GOVERNANCE
Other persons holding Managers Who are Spouses or within
Shareholding (note) Spouse & Minor Shareholding shares in their name Second-degree Relative of Consanguinity
Title Name Date Elected shares % shares % shares % Principal work experience and academic qualifications Positions held concurrently in any other company Title Name Relation
Vice President Lotus Chen 04/01/2004 6,936 0.00% 242 0.00% 0 0.00% > Master in Computer Engineering, National Chiao Tung University None None None None
> Chairman, Ulead Systems, Inc.
>Chairman & President, IA Style Inc.
Vice President Florian Seiche 05/08/2007 106,480 0.01% 0 0.00% 0 0.00% > Direct of Devices, Orange Group > Director (Representative), HTC Italia SRL None None None
Vice President Cliff Chou 06/01/2008 38,940 0.01% 0 0.00% 0 0.00% > Master in Electronics Engineering, National Chiao Tung University None None None None
> Senior Manager, ACER Computer
> Project Manager, Taiwan IBM
Vice President Ralph Wang 06/01/2008 57,246 0.01% 0 0.00% 0 0.00%
> Electronic Engineering, Fu Jen Catholic University None None None None
> Senior Director, GVC
> Project Manager, Philip
Vice President Simon Hsieh 06/01/2008 0 0.00% 0 0.00% 0 0.00%
> Master in Information Engineering, National Taiwan University > Director (Representative), Communication Global Certification Inc. None None None
> Assistance Manager, ASUS
Vice President Simon Lin 06/01/2008 42,050 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
Vice President Steve Wang 06/01/2008 0 0.00% 0 0.00% 0 0.00%
> Azusa Pacific University None None None None
> VP, IA Style Inc.
Vice President WH Liu 06/01/2008 89,475 0.01% 0 0.00% 0 0.00%
> Master in Electronic Engineering, National Taiwan
None None None None
University of Science and Technology
> Senior Manager of WM System Architecture Design
Vice President 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 Officer Eric Chou 01/16/2008 20,450 0.00% 0 0.00% 0 0.00%
> Royal Roads University None None None None
> Senior Director, Semiconductor Manufacturing International Corporation (SMIC)
Chief Innovation Officer Horace Luke 05/08/2007 61,760 0.01% 0 0.00% 0 0.00% > The University of Washington > Director (Representative), One & Company Design, Inc. None None None
> Chief Creative Officer, Microsoft
Chief Marketing Officer John Wang 05/08/2007 24,010 0.00% 0 0.00% 0 0.00%
> MBA, Harvard Business School None None None None
> CEO, Quickdot Corporation
General Counsel Grace Lei 05/08/2007 20,092 0.00% 5,323 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.
Special Assistant to Kenny Tseng 12/28/2009 2,300 0.00% 0 0.00% 0 0.00%
> Ming Chi University of Technology None None None None
President of Engineering >Formosa Plastic Group. Purchase Ast. Manager
and Operation & Acting
Head of Procurement
Director Edward Wang 03/10/2009 0 0.00% 0 0.00% 0 0.00%
> Tunghai University/Business administration > Supervisor (Representative), HTC Communication Co., Ltd. None None None
> VP, Hotung Group > Director (Representative), One & Company Design, Inc.
> Director (Representative), HTC Belgium BVBA/SPRL
> Supervisor (Representative), HTC Investment I Corporation
> Supervisor (Representative), BandRich Inc
Director Joey Cheng 02/09/2009 0 0.00% 0 0.00% 0 0.00%
> Cornell University None None None None
> Analyst, Goldman Sachs Group, Inc.
> Sr.Marketing Manager, Marvell Technology Group, Ltd.
Director Vincent Tseng 12/13/2004 31,306 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 as of 04/20/2010. (Excluding 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)
2009; Unit: thousand shares; NT$ thousands
Remuneration paid to Directors Total Remuneration Compensation earned as employee of HTC subsidiary afiliates
Total Compensation 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
(A+B+C+D+E+F+G) as a percentage paid to
profit sharing (C) (note 2) 2009 net income (%) (note 7)
and Allowance (E) (note 4) Options (H) (note 6) of 2009 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 13,858 13,858 0000000.06% 0.06% 0 0 0 0 0 0 0 0 0 0 0.06% 0.06% None
Director Tan Ho-Chen
Independent Director Chen-Kuo Lin
Independent Director Josef Felder