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• Corporate governance Corporate governance •
56 57
2015.04.30 unit: Share, %
Title
Nationality/
place of
Registration 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 USA 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, Financial Engines, Inc.
•Director, TiVo Inc.
None None None
Independent
Director
Republic of
China 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.
•Chairman, New Mainstream Cultural Foundation.
None None None
Independent
Director
Swiss
Confederation 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 Republic of
China
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 5.29% 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 Republic of
China 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 2015.04.04