HTC 2014 Annual Report Download - page 31

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• Corporate governance Corporate governance •
58 59
2. Major shareholders of Institutional Shareholders
2015.04.30
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
3. Major shareholder(s) to the company listed in the above table on the right hand
column：
The Institutional Shareholder is a foundation, no major shareholders.
4. Directors' and Supervisors' Information (II)
2015.04.30
Conditions
Name
Meet one of the following professional qualification requirements,
together with at least five years work experience Conforms to criteria for independence (note)
Number of other public companies
concurrently serving as an
independent director
An instructor (or higher) in
a department of commerce,
law, finance, accounting,
or other academic
departments related to
the business of the company
in a public or private
junior college, college or
university
A judge, public prosecutor,
attorney, certified public
accountant or other
professional or technical
specialists who has passed
a national examination and
been awarded a certificate
in a profession necessary
for the business of the
company
Have work experience in
commerce, law, finance,
accounting, or other areas
relevant to the business of
the company 1 2 3 4 5 6 7 8 9 10
Chairwoman Cher Wang V V V V 0
Director HT Cho V V V V V V V V V V 0
Director Wen-Chi Chen V V V V 0
Director David Bruce Yoffie V V V V V V V V V V V V 0
Independent Director Chen-Kuo Lin V V V V V V V V V V V V 1
Independent Director Josef Felder V V V V V V V V V V V 0
Supervisor
Way-Chih
Investment Co., Ltd.
(Representative:
Shao-Lun Lee)
Not Applicable
Supervisor Huang-Chieh Chu V V V V V V V V V V 0
Note： Directors and Supervisors, during the two years before being elected or during the term of office, meet any of the following criteria:
(1) Not an employee of the Company or any of its affiliates.
(2) Not a director or supervisor of the Company's affiliates. The same does not apply, however, in cases where the person is an independent director of the Company, its parent
Company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares.
(3) Not a natural-person shareholder who holds shares, together with those held by the person's spouse, children of minor age, or held by the person under others' names, in
an aggregate amount of 1% or more of the total number of issued shares of the Company or ranking in the top 10 in holdings.
(4) Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of the persons in the preceding three subparagraphs.
(5) Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the Company or that holds shares
ranking in the top five in holdings.
(6) Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified Company or institution that has a financial or business relationship with
the Company.
(7) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Company, or institution that provides
commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof. The same does not apply, however,
in cases where the Compensation committee member exercises of power per the Article 7 of the Regulations Governing the Appointment and Exercise of Powers by the
Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter.
(8) Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
(9) Not been a person of any conditions defined in Article 30 of the Company Law.
(10) Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.