HTC 2012 Annual Report Download - page 28

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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)
2013.05.15；Unit：Share ; %
Title Name Date
Elected
Term
Expires
Date First
Elected
Shareholding
When Elected
Current
Shareholding
(Note)
Spouse & Minor
Shareholding
(Note)
Other persons holding
shares in their name
(Note) 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% 32,272,427 3.79% 22,391,389 2.63% 0 0.00%
˙Bachelor 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
˙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.
˙EMBA, National Chiao Tung University
˙President & CEO, HTC Corporation.
˙Consulting Engineer, Digital Equipment Corporation.
˙Chairman, HTC Social Welfare Foundation.
˙Chairman, HTC Education Foundation.
˙Director, Chunghwa Telecom Foundation.
˙General Manager, Atrust Corporation
˙Director, China University of Technology
˙Director, Asia Pacific Fuel Cell Technologies, Ltd.
˙Compensation Committee member, Associated Industries
China, Inc.
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% 32,272,427 3.79% 0 0.00% ˙MSCS, The California Institute of Technology.
˙President, Symphony Laboratories.
˙President & Director, VIA Technologies, Inc.
˙Chairman (Representative), Xander International Corp.
˙Non-executive Director, Television Broadcasts Limited
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 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.
˙Chairman, Board of Tunghai 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, Taiwan-Hong Kong Economic and Cultural Co-
operation Council
˙Independent director, Taiwan High Speed Rail Corporation.
˙Chairman, Angel Hearts Family Social Welfare Foundation.
˙Compensation Committee member, Taiwan High Speed Rail
Corporation.
None None None
THE CORPORATE GOVERNANCE REPORT
(Continued)
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