HTC 2011 Annual Report Download - page 30
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Note 6: Number of shares represented by employee stock warrants (not including the portion already exercised) received by Directors concurrently serving as employees (including
those concurrently serving as General Manager, Assistant General Manager, or other managerial officers or employees) up to the date of printing of this annual report.
Note 7: The 2011 net income NT$ 61,975,796 thousand (Financial Statements), NT$ 62,299,048 thousand (Consolidated Financial Statements).
Note 8: Total amount of all remunerations paid to Directors by all consolidated entities (including HTC).
Note 9: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by Directors in their capacity as Director,
Supervisor, or managerial officer of a non-subsidiary affiliate.
Note 10: David Bruce Yoffie joined HTC on 15 June 2011.
＊ Compensation information disclosed in this statement differs from the concept of income under the Income Tax Act. This statement is intended to provide information disclosure and
not tax-related information.
(3) Remuneration paid during the most recent fiscal year to Directors, Supervisors,
General Manager, and Assistant General Managers
1. Remuneration paid to Directors (Including Independent Director)
2011；Unit：NT$ thousands
Title Name
Remuneration paid to Directors Total Remuneration
(A+B+C+D) as a
percentage of net
income (％) (Note 7)
Compensation earned as employee of HTC subsidiary affiliates Total Compensation
(A+B+C+D+E+F+G) as
a percentage of net
income（％） (Note 7)
Compensation
paid to Directors
from non-
subsidiary
affiliates (Note 9)
Salary (A) (Note 1) Retirement pay (B)
Compensation from
profit sharing (C)
(Note 2)
Allowance (D)
(Note 3)
Salary,Bonuses,
and Allowance (E)
(Note4)
Retirement pay (F) Employee profit sharing (G)
(Note 5)
Exercisable Employee
Stock Options (H)
(Note 6)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC All Consolidated
Entities (Note 8) HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
Cash Stock Cash Stock
Chairman Cher Wang
25,780 25,780 0 0 0 0 0 0 0.04% 0.04% 0 0 0 0 0 0 0 0 0 0 0.04% 0.04% None
Director HT Cho
Director Wen-Chi Chen
Director Tan Ho-Chen
Director
(Note 10) David Bruce Yoffie
Independent
Director Chen-Kuo Lin
Independent
Director Josef Felder
Note 1: Directors' compensation in the most recent fiscal year (including salary, allowances, severance pay, and various awards and bonuses)
Note 2: The amount proposed for distribution to Directors as compensation, as passed by the Board of Directors prior to the Shareholders' Meeting for the most recent fiscal year's
earnings distribution proposal.
Note 3: Expenses relating to business execution by directors in the most recent fiscal year (includes transportation allowances, special allowances, various subsidies, accommodations,
and personal cars).
Note 4: All salary, allowances, severance pay, various bonuses, cash rewards, transportation allowances, special allowances, various material benefits, accommodations, and personal
cars received by Directors concurrently serving as employees (including those concurrently serving as General Manager, Assistant General Manager, or other managerial officers
and employees) in the preceding fiscal year.
Note 5: Planned amount of employee bonuses approved for distribution by the Board of Directors prior to the Shareholders' Meeting for the current year's earnings distribution proposal
when Directors concurrently serving as employees (including those concurrently serving as General Manager, Assistant General Manager, or other managerial officers or
employees) received employee bonuses (including stock and cash bonuses) in the most recent fiscal year. If the amount cannot be estimated, employee bonus for this year will
be calculated based on last year's actual distribution ratio.
Remuneration paid to Directors
Scale of remunerations to Directors of the Company
Name
Total Remuneration (A+B+C+D) Total Remuneration (A+B+C+D+E+F+G)
HTC All Consolidated Entities HTC All Consolidated Entities
Under NT$ 2,000,000 Cher Wang, Wen-Chi Chen Cher Wang, Wen-Chi Chen Cher Wang, Wen-Chi Chen Cher Wang, Wen-Chi Chen
NT$ 2,000,000∼NT$ 5,000,000 HT Cho, Tan Ho-Chen, Chen-Kuo Lin HT Cho, Tan Ho-Chen, Chen-Kuo Lin HT Cho, Tan Ho-Chen, Chen-Kuo Lin HT Cho, Tan Ho-Chen, Chen-Kuo Lin
NT$ 5,000,000∼NT$ 10,000,000 Josef Felder, David Bruce Yoffie Josef Felder, David Bruce Yoffie Josef Felder, David Bruce Yoffie Josef Felder, David Bruce Yoffie
NT$ 10,000,000∼NT$ 15,000,000 - - - -
NT$ 15,000,000∼NT$ 30,000,000 - - - -
NT$ 30,000,000∼NT$ 50,000,000 - - - -
NT$ 50,000,000∼NT$ 100,000,000 - - - -
Over NT$ 100,000,000 - - - -
Total 7 7 7 7
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CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE
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