HTC 2011 Annual Report Download - page 31

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2. Remuneration paid to Supervisors
2011；Unit：NT$ thousands
Title Name
Remuneration paid to Supervisors Total Remuneration (A+B+C+D) as a
percentage of net income (%) (Note 4)
Compensation paid to
Supervisors from non-
subsidiary affiliates
(Note 6)
Salary (A) (Note 1) Retirement pay (B) Compensation from profit sharing (C) (Note 2) Allowance (D) (Note 3)
HTC All Consolidated
Entities (Note 5) HTC All Consolidated
Entities (Note 5) HTC All Consolidated Entities
(Note 5) HTC All Consolidated
Entities (Note 5) HTC All Consolidated
Entities (Note 5)
Supervisor (Note 7) Huang-Chieh Chu
3,694 3,694 0 0 0 0 0 0 0.006% 0.006% None
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
Supervisor (Note 8) Caleb Ou-Yang
Supervisor (Note 9) Po-Cheng Ko
Note 1: Supervisors' 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 Supervisors 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 Supervisors in the most recent fiscal year (includes transportation allowances, special allowances, various subsidies,
accommodations, and personal cars).
Note 4: The 2011 net income NT$ 61,975,796 thousand (Financial Statements), NT$ 62,299,048 thousand (Consolidated Financial Statements).
Note 5: The total amount of all remunerations paid to Supervisors by all consolidated entities (including HTC).
Note 6: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by Supervisors in their capacity as Director,
Supervisor, or managerial officer of a non-subsidiary affiliate.
Note 7: Huang-Chieh Chu joined HTC on 15 June 2011.
Note 8: Caleb Ou-Yang resigned on 7 May 2012.
Note 9: Po-Cheng Ko resigned on 20 April 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.
Remuneration paid to Supervisors
Scale of remunerations to Supervisors of the Company
Name
Total Remuneration (A+B+C+D)
HTC All Consolidated Entities
Under NT$ 2,000,000
Huang-Chieh Chu
Way-Chih Investment Co., Ltd.
Shao-Lun Lee
Caleb Ou-Yang
Po-Cheng Ko
Huang-Chieh Chu
Way-Chih Investment Co., Ltd.
Shao-Lun Lee
Caleb Ou-Yang
Po-Cheng Ko
NT$ 2,000,000∼NT$ 5,000,000 - -
NT$ 5,000,000∼NT$ 10,000,000 - -
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 5 5
4
CORPORATE GOVERNANCE
| 58 |
4
CORPORATE GOVERNANCE
| 59 |