HTC 2010 Annual Report Download - page 27

52 2 0 1 0 H T C A N N U A L R E P O R T 53
Corporate Governance
Note 12: Georges Boulloy joined HTC on 1 December 2010.
Note 13: Thomas Chien joined HTC on 1 April 2011.
Note 14: Hui-Ming Cheng resigned on 1 January 2011.
Note 15: Jason Juang resigned on 31 July 2010.
Note 16: Horace Luke resigned on 30 April 2011.
Note 17: Cli Chiang resigned on 29 October 2010.
Note 18: David Wang resigned on 12 June 2010.
Note 19: Andy Chen resigned on 6 February 2010.
Note 20: Cli Chou resigned on 1 March 2011.
Note 21: Only those who served as HTC's General Manager and Assistant General Managers in 2010 or those who have worked for HTC until 31 December 2010 and were promoted to General
Manager and Assistant General Managers before the date of printing of this annual report are disclosed in this statement.
＊ Compensation information disclosed in this statement diers 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 General Manager and Assistant General Managers
Scale of remunerations to managers of the
Company
Name
HTC (Note) All Consolidated Entities (Note)
Under NT$ 2,000,000 David Wang, Andy Chen David Wang, Andy Chen
NT$ 2,000,000 ～NT$ 5,000,000 Jason Juang Jason Juang
NT$ 5,000,000 ～NT$ 10,000,000 Cli Chiang, Hui-Ming Cheng Cli Chiang, Hui-Ming Cheng
NT$ 10,000,000 ～NT$ 15,000,000 Cli Chou, Georges Boulloy Cli Chou, Georges Boulloy
NT$ 15,000,000 ～NT$ 30,000,000 Jim Lin, Grace Lei, James Chen, Edward Wang, Eric
Chou, Ralph Wang, Matthew Vincent Costello, Thomas
Chien
Jim Lin, Grace Lei, James Chen, Edward
Wang, Eric Chou, Ralph Wang, Matthew
Vincent Costello, Thomas Chien, Kouji A.
Kodera, Ronald Allen Louks
NT$ 30,000,000 ～NT$ 50,000,000 CS Wang, John Wang, Lotus Chen, WH Liu, Simon Lin,
Simon Hsieh、Steve Wang
CS Wang, John Wang, Lotus Chen, WH Liu,
Simon Lin, Simon Hsieh, Steve Wang
NT$ 50,000,000 ～NT$ 100,000,000 David Chen, Jack Tong David Chen, Jack Tong, Jason Mackenzie,
Horace Luke, Florian Seiche
Over NT$ 100,000,000 Peter Chou, Fred Liu Peter Chou, Fred Liu
Total 26 31
Note: Estimated amounts of 2010 employee bonus are calculated based on 2009 actual distribution ratio; distribution list for 2010 has not been decided yet. Only those who served as HTC's
General Manager and Assistant General Managers in 2010 or those who have worked for HTC until 31 December 2010 and were promoted to General Manager and Assistant General
Managers before the date of printing of this annual report are disclosed in this statement.
4. Employee profit sharing granted to Management Team
2010 ; Unit : NT$ thousands
Title Name Stock (Note 1) Cash (Note 1)
Total Employee Profit
Sharing (Note 1)
Total Employee Profit Sharing
Paid to Management Team as
a percentage of net income
(%) (Note3)
Chief Executive Ocer & President Peter Chou
Estimated number
662,941.18
Estimated number
562,185.23
Estimated number
1,225,126.41 3.10%
Corporate Senior Executive Vice
President & President of Engineering
and Operation
Fred Liu
Chief Operating Ocer
(Note 4)
Matthew Vincent
Costello
Chief Engineering Ocer David Chen
Chief Marketing Ocer John Wang
Chief Product Ocer
(Note 5)
Kouji A. Kodera
Chief Strategy Ocer
(Note 6)
Ronald Allen Louks
Chief Information Ocer Eric Chou
General Counsel Grace Lei
Vice President CS Wang
Vice President
(Note 7)
Georges Boulloy
Vice President Lotus Chen
Vice President Simon Hsieh
Vice President Simon Lin
Vice President WH Liu
Associate Vice President Jim Lin
Associate Vice President Ralph Wang
Associate Vice President Steve Wang
Associate Vice President
(Note 8)
Thomas Chien
Associate Vice President James Chen
Associate Vice President Edward Wang
President-North America & Latin
America
Jason Mackenzie
President-EMEA Region Florian Seiche
Vice President, APAC Jack Tong
Special Assistant of Procurement
Division
Kenny Tseng
Director Joey Cheng
Chief Financial Ocer & Spokesman
(Note 9)
Hui-Ming Cheng
Executive Vice President
(Note 10)
Jason Juang
Chief Innovation Ocer
(Note 11)
Horace Luke
Vice President
(Note 12)
Cli Chiang
Vice President
(Note 13)
David Wang
Associate Vice President
(Note 14)
Andy Chen
Associate Vice President
(Note 15)
Cli Chou
Note 1 : Planned amount of employee bonuses (including stock and cash bonuses) approved for distribution by the Board of Directors prior to the Shareholders' Meeting for the current year's
earnings distribution proposal. Estimated amounts of 2010 employee bonus are calculated based on 2009 actual distribution ratio; distribution list for 2010 has not been decided yet. Only
those who served as HTC's manager in 2010 or those who have worked for HTC until 31 December 2010 and were promoted to manager before the date of printing of this annual report
are disclosed in this statement.
Note 2 : Applicable scope of Ocers is made in accordance with 27 March 2003 No. 0920001301 Regulation as follows:
(1) Chief Executive Ocer or equivalent (2) Vice President or equivalent
(3) Associated Vice President or equivalent (4) Director of Finance Department
(5) Director of Accounting Department (6) Other Director(s) within Company with signature authority
Note 3: The 2010 net income NTD39,533,600 thousand.
Note 4: Matthew Vincent Costello joined HTC on 1 November 2010.
Note 5: Kouji A. Kodera joined HTC on 3 May 2010.
Note 6: Ronald Allen Louks joined HTC on 3 May 2010.
Note 7: Georges Boulloy joined HTC on 1 December 2010.
Note 8: Thomas Chien joined HTC on 1 April 2011.
Note 9: Hui-Ming Cheng resigned on 1 January 2011.
Note 10: Jason Juang resigned on 31 July 2010.
Note 11: Horace Luke resigned on 30 April 2011.
Note 12: Cli Chiang resigned on 29 October 2010.
Note 13: David Wang resigned on 12 June 2010.
Note 14: Andy Chen resigned on 6 February 2010.
Note 15: Cli Chou resigned on 1 March 2011.