HTC 2013 Annual Report Download - page 29

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
54 55
CORPORATE GOVERNANCE
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)
2014.05.15 unit: Share, %
Title Name
Date
Elected
Term
Expires
Date First
Elected
Shareholding
When Elected
Current Shareholding
(Note)
Spouse & Minor Sharing
(Note)
Other persons
holdingshares
in their
name(Note) Principal work experience and academic
qualifications
Positions held concurrently in the company and/or and 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 2013.
06.21
2016.
06.20 1999.04.30 32,272,427 3.79% 32,272,427 3.84% 22,391,389 2.66% 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,
‧Director, Hon-Mou Investment Co., Ltd.
‧Director, Way-Chih Investment Co., Ltd.
‧Director, Way-Lien Investment Co., Ltd.
‧Director, Hsin-Tong Investment Co., Ltd.
‧Director, Kun-Chang Investment Co, Ltd.
‧Director, Li-Way Investment Co., Ltd.
‧Director, Chuan-Te Investment Co., Ltd.
Director Wen-Chi
Chen Spouse
Director HT Cho 2013.
06.21
2016.
06.20 2001.04.23 145,530 0.02% 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.
‧Chairman, Taiwan Chief Executive Officer Club for Social Benefit
None None None
Director Wen-Chi
Chen
2013.
06.21
2016.
06.20 1999.04.30 22,391,389 2.63% 22,391,389 2.66% 32,272,427 3.84% 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
‧Director, Hon-Mou Investment Co., Ltd.
‧Director, Way-Chih Investment Co., Ltd.
‧Director, Way-Lien Investment Co., Ltd.
‧Director, Hsin-Tong Investment Co., Ltd.
‧Director, Kun-Chang Investment Co, Ltd.
‧Director, Li-Way Investment Co., Ltd.
‧Director, Chuan-Te Investment Co., Ltd.
Chairman Cher
Wang Spouse
(Continued)