HTC 2013 Annual Report Download - page 48

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
92 93
3. The former CPA's written response to the matters referred to in
Article 10.5(1) and 10.5(2).(iii) of the“Regulations Governing
Information to be Published in Annual Reports of Public Companies＂:
None.
5. The Company's Chairperson, General Manager, or
Any Managerial Officer in Charge of Finance or
Accounting Matters Has Not in the Most Recent
Year Hold a Position at the Accounting Firm of
Its Certified Public Accountant or at an Affiliated
Enterprise of Such Accounting Firm.
6. Transfer of Equity Interests and / or Pledge
of or Change in Equity Interests by a Director,
Supervisor, Managerial Officer, or Shareholder
with a Stake of More Than 10 Percent During the
Most Recent Fiscal Year and the Current Fiscal
Year Up to the Date of Printing of This Annual
Report.
1. Changes in shareholdings of Directors, Supervisors, Managers, and
major shareholders
Unit：Shares
Title Name
2013 2014.01.01 – 2014.04.21
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Chairman Cher Wang 0 0 0 0
Director HT Cho 0 0 0 0
Director Wen-Chi Chen 0 0 0 0
Director David Bruce Yoffie 0 0 0 0
Independent Director Chen-Kuo Lin 0 0 0 0
Independent Director Josef Felder 0 0 96,000 0
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee 0 0 0 0
Supervisor Huang-Chieh Chu 0 0 0 0
Chief Executive
Officer & President Peter Chou 0 0 0 0
President of
Engineering and
Operations
Fred Liu 0 0 0 0
President of Global
Sales & Chief
Financial Officer
Chialin Chang 0 0 0 0
Chief Engineering
Officer David Chen 0 297,000 50,000 0
Chief Marketing
Officer(Note l) Ben Ho 0 0 0 0
General Counsel Grace Lei (97,798) 0 0 0
Vice President, Talent
Management Crystal Liu (17,000) 0 0 0
President of North
America Jason Mackenzie (48,826) 0 0 0
President of
EMEA(Note 2) Philp Blair 0 0 0 0
President of China &
North Asia Jack Tong (41,000) 0 0 0
President of South
Asia(Note 3) Jackson Yang 0 0 0 0
Vice President,
Emerging Devices Michael Woodward 0 0 0 0
Vice President,
Procurement &
Supply Engineering
Simon Lin (55,000) 0 0 0
Vice President,
Hardware
Engineering
WH Liu (27,000) 0 0 0
Vice President,
Wireless Software Simon Hsieh (8,000) 0 0 0
Vice President, MASD Steve Wang (12,500) 0 0 0
Vice President, MFG
Operation CS Wang (38,000) 0 (5,000) 0
(Continued)