HTC 2012 Annual Report Download - page 33

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(2) Remuneration paid to Supervisors
2012；Unit：NT$ thousands
Title Name
Remuneration paid to Supervisors Total Remuneration (A+B+C) as a percentage of net
income (%) (Note 4)
Compensation paid to
Supervisors from non-
subsidiary affiliates
(Note 6)
Salary (A) (Note 1) Compensation from profit
sharing (B) (Note 2) Allowance (C) (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)
Supervisor Huang-Chieh Chu
3,694 3,694 0 0 0 0 0.02% 0.02% None
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
Supervisor
(Note 7) Caleb Ou-Yang
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 2012 net income NT$ 16,780,968 thousand.(Financial Statements), NT$17,589,186(Consolidated Financial Statements).
Note 5: The total amount of all remunerations paid to Supervisors by all consolidated entities (including HTC).
Note 6: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by Supervisors in their
capacity as Director, Supervisor, or managerial officer of a non-subsidiary affiliate.
Note 7: Caleb Ou-Yang resigned on 7 May 2012.
＊ Compensation information disclosed in this statement differs from the concept of income under the Income Tax Act. This statement is intended to provide
information disclosure and not tax-related information.
Remuneration paid to Supervisors
Scale of remunerations to Supervisors of the Company
Name
Total Remuneration (A+B+C)
HTC All Consolidated Entities
Under NT$ 2,000,000
Huang-Chieh Chu,
Way-Chih Investment Co., Ltd.,
Caleb Ou-Yang
Huang-Chieh Chu,
Way-Chih Investment Co., Ltd.,
Caleb Ou-Yang
NT$ 2,000,000∼NT$ 4,999,999 - -
NT$ 5,000,000∼NT$ 9,999,999 - -
NT$ 10,000,000∼NT$ 14,999,999 - -
NT$ 15,000,000∼NT$ 29,999,999 - -
NT$ 30,000,000∼NT$ 49,999,999 - -
NT$ 50,000,000∼NT$ 99,999,999 - -
Over NT$ 100,000,000 - -
Total 3 3
4
CORPORATE GOVERNANCE
0
6
2
4
CORPORATE GOVERNANCE
0
6
3