HTC 2013 Annual Report Download - page 34

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
64 65
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
Associate Vice
President, Finance
& Accounting
James Chen 2009.02.10
200
0.00% 0 0.00% 0 0.00%
‧ MBA, National Chen-Chi University.
‧ Manager, TSMC.
‧ BU Controller, LITE-ON.
‧ Supervisor (Representative), Communication Global Certification Inc.
‧ Director (Representative), HTC America Innovation, Inc.
‧ Supervisor, HTC Communication Technologies (Shanghai) Limited
‧ Supervisor, HTC Corporation (Shanghai WGO)
‧ Supervisor, HTC Electronics (Shanghai) Co., Ltd.
‧ Chairman(Representative), Yoda Co., Ltd.
‧ Director (Representative), HTC (Australia and New Zealand) PTY LTD
‧ Director (Representative), HTC India Private Limited
None None None
Note：Shareholding as of 2014.04.21 (including shares under trust with discretion reserved.)
3. Remuneration paid during the most recent fiscal year to Directors,
Supervisors, General Manager, and Assistant General Managers
(1) Remuneration paid to Directors (including Independent Director)
2013；Unit ：NT$ thousands
Title Name
Remuneration paid to Direcotrs
Total Remuneration
(A+B+C+D) as a
percentage of net
income (%) (Note 7)
Compensation earned as employee of HTC subsidiary affiliates
Total Compensation
(A+B+C+D+E+F+G)
as a percentage of net
income (%) (Note 7)
Compensation
paid to
Directors from
non-subsidiary
affiliates
(Note 9)
Salary (A)(Note 1) Retirement pay (B)
Compensation from
profit sharing (C)
(Note 2)
Allowance (D)
(Note 3)
Salary,Bonuses,
and Allowance (E)
(Note4) Retirement pay (F)
Employee profit sharing (G)
(Note5)
Exercisable
Employee
Stock Options (H)
(Note 6)
Restricted employee
shares (Note 10)
HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8)
HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8) HTC
All
Consolidated
Entities
(Note 8)Cash Stock Cash Stock
Chairman Cher Wang 0 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director HT Cho 2,644 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director Wen-Chi Chen 0 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director David Bruce
Yoffie 11,857 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Independent
Director Chen-Kuo Lin 3,519 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Independent
Director Josef Felder 9,263 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director
(Note a) Rick Tsai 1,750 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director
(Note b) Tan Ho-Chen 1,769 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0