HTC 2012 Annual Report Download - page 29

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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
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
˙Independent Director, Zino Davidoff SA, Fribourg
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 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
(Concluded)
Note: Shareholding as of 2013.04.23
(2) Major shareholders of Institutional Shareholders
2013.05.15
Name of Institutional Shareholders Major shareholders of Institutional Shareholders
Way-Chih Investment Co., Ltd. Chinese Christian Faith, Hope and Love Foundation
Via Faith, Hope and Love Foundation
(3) Major shareholder(s) to the company listed in the above table on the right hand column：
The Institutional Shareholder is a foundation, no major shareholders.
(4) Directors' and Supervisors' Information (II)
2013.05.15
Conditions
Name
Meet one of the following professional qualification requirements,
together with at least five years work experience
Conforms to criteria for
independence (note)
Number of other public companies concurrently
serving as an independent director
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   0
Director HT Cho        0
Director Wen-Chi Chen   0
Director Tan Ho-Chen         1
Director David Bruce Yoffie         0
Independent Director Chen-Kuo Lin           1
Independent Director Josef Felder           0
Supervisor
Way-Chih Investment Co., Ltd.
(Representative Shao-Lun Lee) Not applicable
Supervisor Huang-Chieh Chu         0
4
CORPORATE GOVERNANCE
0
5
4
4
CORPORATE GOVERNANCE
0
5
5