HTC 2011 Annual Report Download - page 26

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1. 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
(1) Directors and Supervisors:
1. Directors' and Supervisors' Information (I)
2012.05.10；Unit：Share ; %
Title Name Date Elected Term Expires Date First
Elected
Shareholding
When Elected
Current Shareholding
(Note 2)
Spouse & Minor
Shareholding (Note 2)
Other persons holding
shares in their name
(Note 2) 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% 27,272,427 3.20% 22,391,389 2.63% 0 0.00%
• Master in Economics, University of California, Berkeley.
• General Manager of the PC Division, First International Computer,
Inc. (FIC)
• Chairman, Via Technologies, Inc.
• Director, Formosa Plastics Corporation
• Chairman (Representative), H.T.C. (B.V.I) Corp.
• Chairman (Representative), HTC Investment One (BVI) Corporation
• Director, HTC Social Welfare Foundation.
• Chairman, Via Faith, Hope and Love Foundation.
• Chairman, Chinese Christian Faith, Hope and Love Foundation.
• Chairman (Representative), 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% 145,530 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.
• General Manager, Atrust Corporation
None None None
Director Wen-Chi Chen 2010.06.18 2013.06.17 1999.04.30 20,309,651 2.62% 22,391,389 2.63% 27,272,427 3.20% 0 0.00% • MSCS, The California Institute of Technology.
• 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 (Representative), 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, National Chung-Hsing University
• Master in Regional and Urban Planning, Virginia Polytechnic
Institute and State University, VA/ USA
• Advanced study in Hunter College, CUNY, NY/USA and Humphrey
Fellow
• President, THI Engineering Consulting Co.
• Director, Department of Transportation, Taipei City Government
• Executive Vice Minister, Ministry of Transportation and
Communication
• Chairman, Chung Hua Telecommunication Co.
• Independent Director, KD Holding Corporation None None None
Director
(Note 1) David Bruce Yoffie 2011.06.15 2013.06.17 2011.06.15 0 0.00% 0 0.00% 0 0.00% 0 0.00%
• B.A. Brandeis University
• M.A., Ph.D. Stanford University for academic qualification
• Director, Charles Schwab
• Director, Spotfire
• Director, E Ink
• Max and Doris Starr Professor at Harvard Business School
• Director, Intel Corporation
• Director, The National Bureau of Economic Research
• Director, MindTree Ltd.
• Director, Financial Engines, Inc.
• Director, TiVo Inc.
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, National Taiwan University.
• Advanced study at the Department of Economics, Oklahoma State
University.
• Advanced study at the Department of Economics, 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% 133,985 0.02% 0 0.00% 0 0.00%
• Graduate of Advanced Management Program (AMP), Harvard
Business School, Boston
• Deputy Director, Crossair
• Chief Executive Officer, FIG (Flughafen Immobilien Gesellschaft)
• Chief Executive Officer, 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
• Chairman, Gutsbetrieb Oetlishausen AG, Hohentannen
• Chairman, Pro Juventute, Zurich
• Independent director, Luzerner Kantonalbank AG, Lucerne
• Independent director, Victoria Jungfrau Collection, Interlaken
• Chairman, Flaschenpost AG, Zürich
• Chairman, 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% 43,819,290 5.14% 0 0.00% 0 0.00% • Ph.D in Material Science and D.Eng in Electrical Engineering, UCLA.
• Executive Vice President, Lam Research Co., Ltd.
• Director, IC Broadcasting Co., Ltd
• Vice President, Via Technologies, Inc.
• Director, Chinese Christian Faith, Hope and Love Foundation.
• Director, Via Faith, Hope and Love Foundation.
None None None
Supervisor
(Note 1) Huang-Chieh Chu 2011.06.15 2013.06.17 2011.06.15 0 0.00% 0 0.00% 0 0.00% 0 0.00%
• MBA, University of Toronto, Canada
• LL.B., Department of Law, National Taiwan University
• Director and President, Taiwan Teleservices & Technologies Co., Ltd.
• Supervisor, Taiwan Fixed Network Co., Ltd.
• Vice President, Consumer Business Group of Taiwan Mobile Co.,
Ltd.
• Vice President, Citibank, N.A., Taipei Branch
• Director, KG Telecommunications Co., Ltd.
• Chief Administrative Officer, Via Faith, Hope and Love Foundation None None None
Note 1: A Director and a Supervisor were elected at the 2011 Annual General Shareholders' meeting, tenure of the newly elected Director and Supervisor is from 2011.06.15 to 2013.06.17.
Note 2: Shareholding as of 2012.04.14
4
CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE
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