HTC 2013 Annual Report Download - page 30

Download and view the complete annual report

Please find page 30 of the 2013 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 162

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162

CORPORATE GOVERNANCE CORPORATE GOVERNANCE
56 57
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
Director David Bruce
Yoffie
2013.
06.21
2016.
06.20 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 2013.
06.21
2016.
06.20 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
Cooperation Council
‧Independent director and Compensation Committee member,
Taiwan High Speed Rail Corporation.
‧Chairman, Angel Hearts Family Social Welfare Foundation.
None None None
Independent
Director Josef Felder 2013.
06.21
2016.
06.20 2007.06.20 133,985 0.02% 229,985 0.03% 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
2013.
06.21
2016.
06.20
1999.04.30
2006.04.13 43,819,290 5.14% 43,819,290 5.21% 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
2013.
06.21
2016.
06.20 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
Note: Shareholding as of 2014.04.21
(2) Major shareholders of institutional shareholders
2014.05.15
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