HTC 2011 Annual Report Download - page 27

2. Major shareholders of Institutional Shareholders
2012.05.10
Name of Institutional Shareholders Major shareholders of Institutional Shareholders
Way-Chih Investment Co., Ltd. Cher Wang
3. Major shareholder(s) to the company listed in the above table on the right hand column：Not applicable
4. Directors' and Supervisors' Information (II)
2012.05.10
Meet one of the following professional qualification requirements, together with at least five years
work experience Conforms to criteria for independence（note 1）Number of other public companies concurrently serving as an independent director
Conditions
Name
An instructor (or higher) in a department
of commerce, law, finance, accounting, or
other academic departments related to the
business of the company in a public or private
junior college, college or university
A judge, public prosecutor, attorney, certified
public accountant or other professional or technical
specialists who has passed a national examination and
been awarded a certificate in a profession necessary
for the business of the company
Have work experience in commerce,
law, finance, accounting, or other
areas relevant to the business of the
company
1 2 3 4 5 6 7 8 9 10
Chairman
Cher Wang    N/A
Director
HT Cho         N/A
Director
Wen-Chi Chen    N/A
Director
Tan Ho-Chen           1
Director
David Bruce Yoffie           N/A
Independent Director
Chen-Kuo Lin             1
Independent Director
Josef Felder            N/A
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee       N/A
Supervisor
Huang-Chieh Chu           N/A
Note1： Directors and Supervisors, during the two years before being elected or during the term of office, meet any of the following criteria:
1. Not an employee of the Company or any of its affiliates.
2. Not a director or supervisor of the Company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director of the Company,
its parent Company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares.
3. Not a natural-person shareholder who holds shares, together with those held by the person's spouse, children of minor age, or held by the person under others' names, in an
aggregate amount of 10% or more of the total number of issued shares of the Company or ranking in the top 10 in holdings.
4. Not a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding three subparagraphs.
5. Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the Company or that holds shares
ranking in the top five in holdings.
6. Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified Company or institution that has a financial or business relationship with the
Company.
7. Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Company, or institution that provides commercial,
legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof.
8. Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
9. Not been a person of any conditions defined in Article 30 of the Company Law.
10. Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.
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