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42 2 0 1 0 H T C A N N U A L R E P O R T 43
Corporate Governance
I. Information on the Company's Directors, Supervisors, General
Manager, Assistant General Managers, Deputy Assistant General
Managers, and Managers of all the Company's divisions and
branch units
(I) Directors and Supervisors:
1. Directors' and Supervisors' Information (I)
2011.04.30 ; Unit: Share ; %
Title Name Date
Elected Term
Expires Date First
Elected
Shareholding When
Elected Current Shareholding
(Note) Spouse & Minor
Shareholding (Note)
Other persons holding
shares in their name
(Note)
Principal work experience and academic qualifications Positions held concurrently in the company and/or any
other company
Other executives, Directors and
Supervisors who are spouses or within
second-degree of kinship
shares % shares % shares % shares %
Title Name Relation
Chairman Cher Wang 2010.06.18 2013.06.17 1999.04.30 24,736,896 3.20% 25,973,740 3.18% 21,325,133 2.61% 0 0.00%
> Master in Economics from the University of California,
Berkeley.
> General Manager of the PC Division, First International
Computer, Inc. (FIC)
> Chairman, Via Technologies, Inc.
> Director, Formosa Plastics Corporation
> Chairman, H.T.C. (B.V.I) Corp.
> Director, HTC Social Welfare Foundation.
> Chairman, Via Faith, Hope and Love Foundation.
> Chairman, Chinese Christian Faith, Hope and Love
Foundation.
> Chairman, Chander Electronics Corp.
> Non-executive Director, Television Broadcasts Limited
Director Wen-Chi Chen Spouse
Director HT Cho 2010.06.18 2013.06.17 2001.04.23 205,143 0.03% 138,600 0.02% 0 0.00% 0 0.00%
> Electronic Engineering, National Taipei Institute of
Technology.
> President & CEO, HTC Corporation.
> Consulting Engineer, Digital Equipment Corporation.
> Chairman, HTC Social Welfare Foundation.
> Chairman, HTC Education Foundation.
> Director, Associated Industries China, Inc.
> Director, Chunghwa Telecom Foundation.
> President, Atrust Corporation
None None None
Director Wen-Chi Chen 2010.06.18 2013.06.17 1999.04.30 20,309,651 2.62% 21,325,133 2.61% 25,973,740 3.18% 0 0.00%
> MSCS from the California Institute of Technology.
> President, VIA Technologies, Inc.
> President, Symphony Laboratories.
> President & Director, VIA Technologies, Inc.
> Director, HTC Social Welfare Foundation.
> Director, Via Faith, Hope and Love Foundation.
> Director, Chinese Christian Faith, Hope and Love Foundation.
> Chairman, Xander International Corp.
Chairman Cher Wang Spouse
Director Tan Ho-Chen 2010.06.18 2013.06.17 2009.06.19 0 0.00% 0 0.00% 0 0.00% 0 0.00%
> Bachelor in Civil Engineering from National Chung-Hsing
University
> Master 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.
> Director, Department of Transportation, Taipei City
Government
> Executive Vice Minister, Department of Communications
> Chairman, Chung Hua Telecommunication Co.
None None None None
Independent
Director Chen-Kuo Lin 2010.06.18 2013.06.17 2007.06.20 0 0.00% 0 0.00% 0 0.00% 0 0.00%
> Bachelor in Economics from National Taiwan University.
> Advanced study at the Department of Economics in
Oklahoma State University.
> Advanced study at the Department of Economics in Harvard
University.
> 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.
> Chairman, Board of Tunghai University.
> Independent director, Taiwan High Speed Rail Corporation. None None None
Independent
Director Josef Felder 2010.06.18 2013.06.17 2007.06.20 0 0.00% 127,605 0.02% 0 0.00% 0 0.00%
> Graduate of Advanced Management Program (AMP),
Harvard Business School
> Deputy Director at Crossair
> Director of FIG (Flughafen Immobilien Gesellschaft)
> Chief Executive Ocer of Unique (Flughafen Zurich AG)
> Independent director, Careal Holding AG, Zurich
> Independent director, AMAG, Zürich
> Independent director, Zingg-Lamprecht AG, Zurich
> Independent director, Edelweiss Air AG, Zurich
> Director, Gutsbetrieb Oetlishausen AG, Hohentannen
> Independent director, Pro Juventute, Zurich
> Independent director, Luzerner Kantonalbank AG, Lucerne
> Independent director, Victoria Jungfrau Collection, Interlaken
> Independent director, Flaschenpost AG, Zürich
> Independent director, The Nuance Group
None None None
Supervisor
Way-Chih
Investment
Co., Ltd.
Representative:
Shao-Lun Lee
2010.06.18 2013.06.17 1999.04.30
2006.04.13 39,745,389 5.14% 41,732,658 5.10% 0 0.00% 0 0.00%
> Ph.D in Material Science and D.Eng in Electrical Engineering
from UCLA.
>
Executive Assistant to the Chairperson, Via Technologies, Inc.
> Executive Vice President, Lam Research Co., Ltd.
> Director, IC Broadcasting Co., Ltd
> Director, Chinese Christian Faith, Hope and Love Foundation.
> Director, Via Faith, Hope and Love Foundation.
None None None
Supervisor Caleb Ou-Yang 2010.06.18 2013.06.17 2007.06.20 0 0.00% 0 0.00% 0 0.00% 0 0.00% > Department of Marine Engineering, National Taiwan Ocean
University. None None None None
Note: Shareholding as of 2011.04.17