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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
94 95
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
Vice President,
Product Quality
Assurance
Georges Boulloy 0 0 0 0
Associate Vice
President, Finance &
Accounting
Edward Wang (8,140) 0 0 0
Associate Vice
President, Finance &
Accounting
James Chen (4,000) 0 0 0
Former Director
(Note 4) Rick Tsai 0 0 0 0
Former Director
(Note 5) Tan Ho-Chen 0 0 -- --
Former Senior Vice
President and Head
of Design (Note 6)
Scott Croyle 0 0 0 0
Former Vice
President(Note 7) Lorain Huang 0 0 -- --
Former Head of
HTC Communication,
China (Note 8)
Ray Yam 0 0 -- --
Former Associate
Vice President, Studio
(Note 9)
Thomas Chien (31,000) 0 -- --
Former Chief
Operating Officer
(Note 10)
Matthew Costello (15,000) 0 -- --
Former Chief
Product Officer
(Note 11)
Kouji A. Kodera 0 0 -- --
Former President of
EMEA Region
(Note 12)
Florian Seiche 0 0 -- --
Former President of
South Asia (Note 13) Lennard Hoornik (18,000) 0 -- --
Former Director
(Note 14) Joey Cheng 0 0 -- --
Former Vice
President (Note l5) Gregory Fisher (7,000) 0 -- --
Note 1： Ben Ho was appointed as insider manager on February 19, 2013.
Note 2： Philp Blair was appointed as insider manager on May 1, 2013.
Note 3： Jack Yang was appointed as insider manager on July 5, 2013.
Note 4： Rick Tsai was elected as Director on June 21, 2013 and he resigned on January 24, 2014.
Note 5： Tan Ho-Chen resigned on June 21, 2013.
Note 6： Scott Croyle resigned on May 15, 2014.
Note 7： Lorain Huang was appointed as insider manager on July 5, 2013 and she resigned on November 5, 2013.
Note 8： Ray Yam resigned on September 27, 2013.
Note 9: Thomas Chien resigned on August 30, 2013.
Note 10： Matthew Colstello resigned on July 5, 2013.
Note 11： Kouji A. Kodera resigned on May 11, 2013.
Note 12： Lennard Hoornik resigned on May 1, 2013.
Note 13： Florian Seiche resigned on May 1, 2013.
Note 14： Joey Cheng resigned on February 19, 2013.
Note 15： Gregory Fisher resigned on January 19, 2013.
2. Stock transfer with related party: None
3. Stock pledged with related party: None
7. Related Parties, as Defined in the Statement of
Financial Accounting Standards No. 6, Among the
Company's 10 Largest Shareholders.
2014.04.21
Name（Note 1）
Shareholding
Shareholding under
spouse and children
of minor age
Shareholding
under the title
of third party
Top 10 shareholders who are related parties to
each other. (Note 2) Note
Shares % Shares % Shares % Name Relationship
Way-Chih Investment Co., LTD.
(Representative: Su-Lan Chiang) 43,819,290 5.21% 0 0.00% 0 0.00%
Way-Lien Technology Inc.
Hon-Mou Investment Co., Ltd.
Kun-Chang Investment Co, Ltd.
Same chairman
Same chairman
Same chairman
Way-Lien Technology Inc.
(Representative: Su-Lan Chiang) 37,653,231 4.48% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Hon-Mou Investment Co., Ltd.
Kun-Chang Investment Co, Ltd
Same chairman
Same chairman
Same chairman
Cher Wang 32,272,427 3.84% 22,391,389 2.66% 0 0.00% Wen-Chi Chen Spouse
Hon-Mou Investment Co., Ltd.
(Representative: Su-Lan Chiang) 24,385,081 2.90% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Way-Lien Technology Inc.
Kun-Chang Investment Co, Ltd
Same chairman
Same chairman
Same chairman
Wen-Chi Chen 22,391,389 2.66% 32,272,427 3.84% 0 0.00% Cher Wang Spouse
Standard Chartered Bank
in custody for VANGUARD
EMERGING MARKETS STOCK
INDEX FUND
13,488,925 1.61% 0 0.00% 0 0.00% None None
Invesco Funds-Invesco Greater
China Equity Fund 11,611,000 1.38% 0 0.00% 0 0.00% None None
Kun-Chang Investment Co, Ltd.
(Representative: Su-Lan Chiang) 9,982,824 1.19% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Way-Lien Technology Inc.
Hon-Mou Investment Co., Ltd.
Same chairman
Same chairman
Same chairman
Credit Suisse Securities (Europe)
Limited 9,072,944 1.08% 0 0.00% 0 0.00% None None
JPMorgan Chase Bank N.A.
Taipei Branch in custody for ABU
DHABI Investment Authority
8,762,833 1.04% 0 0.00% 0 0.00% None None
Note 1： The top 10 shareholders shall all be listed; for institutional shareholders, the name of the entity and the name of its representative shall be listed
separately.
Note 2： Mutual relationships of shareholders, including judicial and natural persons, shall be disclosed.