HTC 2012 Annual Report Download - page 30

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Note： 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 third 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. The same does not apply, however, in cases where the Compensation committee member exercises of power per the Article 7 of the
Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the
Stock Exchange or Traded Over the Counter.
(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.
2. General Manager, Assistant General Managers, Deputy Assistant General Managers, and
Managers of all divisions and branch units:
2013.05.15；Unit：Share; %
Title Name Date
Elected
Shareholding (note) Spouse & Minor
Shareholding (note)
Other persons
holding shares in
their name (note)
Principal work experience and academic
qualifications Positions held concurrently in any other company
Managers with spouses or
relatives within second-
degree of Kinship
shares % shares % shares % Title Name Relation
Chief Executive
Officer &
President
Peter Chou 2004.04.30 4,558,843 0.54% 1,190,038 0.14% 0 0.00%
˙Bachelor in Electronic Engineering, National Taiwan
Ocean University.
˙Director, Server Platform Design Division, Digital
Equipment Corporation.
˙Director (Representative), High Tech Computer Asia Pacific Pte. Ltd. ˙Chairman (Representative), HTC Investment Corporation
˙Chairman (Representative), HTC I Investment Corporation ˙Chairman (Representative), Huada Digital Corporation
˙Director (Representative), High Tech Computer (H.K.) Limited ˙Director (Representative), HTC Philippines Corp.
˙Supervisor (Representative), PT. High Tech Computer Indonesia ˙Director (Representative), S3 Graphics Co, Ltd.
˙Director (Representative), HTC EUROPE CO. LTD. ˙Director (Representative), HTC America, Inc.
˙Director (Representative), Beats Electronics, LLC ˙Director, High Tech Computer Corp. (Suzhou)
None None None
President of
Engineering and
Operations
Fred Liu 2006.04.24 1,750,641 0.21% 500,000 0.06% 0 0.00%
˙Bachelor in Electrical Engineering, Tatung
University.
˙Director, PC Server Engineering Division, Digital
Equipment Corporation.
˙Chairman (Representative), Communication Global Certification Inc. ˙Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
˙Director (Representative), HTC Investment Corporation ˙Director (Representative), HTC I Investment Corporation
˙Chairman, High Tech Computer Corp. (Suzhou) ˙Director (Representative), HTC Philippines Corp.
˙Director (Representative), PT. High Tech Computer Indonesia ˙Director (Representative), HTC (Thailand) Limited
˙Chairman, HTC Communication Co., Ltd. ˙Director (Representative), HTC HK, Limited
˙Director (Representative), S3 Graphics Co, Ltd. ˙Executive Director, HTC Corporation (Shanghai WGQ)
˙Director (Representative), HTC EUROPE CO. LTD. ˙Director (Representative), HTC Belgium BVBA/SPRL
˙Director (Representative), HTC America, Inc. ˙Director (Representative), HTC NIPPON Corporation
˙Director, HTC Electronics (Shanghai) Co., Ltd.
None None None
Chief Financial
Officer Chialin Chang 2012.04.16 0 0.00% 0 0.00% 0 0.00%
˙PhD in Electrical Engineering, Princeton University.
˙MBA, The Wharton School of the University of
Pennsylvania.
˙Partner, Goldman Sachs.
˙Engineer, Motorola (US).
˙Director (Representative), HTC Holding Cooperatief U.A. ˙Director (Representative), HTC America Holding, Inc.
˙Director (Representative), Dashwire, Inc. ˙Director (Representative), Inquisitive Minds, Inc.
˙Director (Representative), HTC America Content Services, Inc. ˙Director (Representative), HTC Investment Corporation
˙Director (Representative), HTC I Investment Corporation ˙Director (Representative), Saffron Media Group Limited
˙Director (Representative), Saffron Digital Limited ˙Director (Representative), Saffron Digital Inc.
˙Director (Representative), Beats Electronics, LLC ˙Director (Representative), HTC Luxembourg S.a.r.l.
None None None
Chief
Engineering
Officer
David Chen 2007.05.08 345,273 0.04% 212,901 0.02% 0 0.00%
˙Bachelor in Electronic Engineering, National
United College.
˙Principal Engineer, Digital Equipment Corporation.
˙Chairman, HTC Communication Technologies (Shanghai) Limited
˙Director (Representative), Communication Global Certification Inc. None None None
Chief Marketing
Officer Ben Ho 2013.02.19 0 0.00% 2,000 0.00% 0 0.00%
˙MBA, Stamford Group of Colleges, Singapore
˙Vice President of Business Strategy & Marketing,
Far EasTone Telecommunications
˙Vice President and Chief Marketing Officer,
Motorola Asia Pacific Ltd.
˙Director (Representative), Huada Digital Corporation None None None
Senior Vice
President and
Head of design
Scott Croyle 2012.10.26 37,503 0.00% 0 0.00% 0 0.00%
˙Bachelor in Mechanical Engineering, The University
of Texas as Austin
˙Owner, One & Co
˙Client/Program Manager, Moto Development
Group
None None None None
Chief Operating
Officer Matthew Costello 2010.11.01 50,000 0.01% 0 0.00% 0 0.00%
˙Bachelor in Economics, Duquesne University.
˙Corporate Vice President, Global Operations
and Corporate Development and Planning, Sony
Ericsson Mobile Communications.
˙Partner, Managing Director and Vice President of
Supply Chain, Andersen LLP.
˙Director (Representative), Beats Electronics, LLC
˙Director, HTC Electronics (Shanghai) Co., Ltd. None None None
General Counsel Grace Lei 2007.05.08 87,798 0.01% 5,868 0.00% 0 0.00%
˙Master in Laws, University of Pennsylvania.
˙Master in Laws, National Taiwan University.
˙Partner, Winkler Partners Attorneys at Law of
Taiwan and Foreign Legal Affairs.
˙Partner, Tsai, Lee & Chen Co., Ltd.
˙Director (Representative), S3 Graphics Co, Ltd. None None None
Vice President,
Talent
Management
Crystal Liu 2012.04.24 17,000 0.00% 0 0.00% 0 0.00%
˙MBA, Oklahoma City University.
˙HR Director, DuPont
˙APAC Business Group HR Manager, Intel
Microelectronics Asia Ltd.
˙HR Manager, BRS Nike Taiwan
None None None None
(Continued)
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