HTC 2014 Annual Report Download - page 35

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• Corporate governance Corporate governance •
66 67
2. Remuneration paid to Supervisors
2014；Unit：NT$ thousands
Title Name
Remuneration paid to Supervisors
Total Remuneration
(A+B+C) as a percentage
of net income (%)
(Note 4)
Compensation paid
to Supervisors from
non-subsidiary
affiliates
(Note 5)
Salary (A)
(Note 1)
Compensation from
profit sharing (B)
(Note 2)
Allowance (C)
(Note 3)
HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4)
Supervisor Huang-Chieh Chu
0 0 0 0 3,694 3,694 0.25% 0.25% 0
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
Note 1: Supervisors' compensation in the most recent fiscal year (including salary, allowances, severance pay, and various awards and bonuses)
Note 2: The amount proposed for distribution to Supervisors as compensation, as passed by the Board of Directors prior to the Shareholders' Meeting for the most recent fiscal year's
earnings distribution proposal.
Note 3: Expenses relating to business execution by Supervisors in the most recent fiscal year (includes transportation allowances, special allowances, various subsidies,
accommodations, and personal cars).
Note 4: The total amount of all remunerations paid to Supervisors by all consolidated entities (including HTC).
Note 5: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by Supervisors in their capacity as Director,
Supervisor, or managerial officer of a non-subsidiary affiliate.
＊ Compensation information disclosed in this statement differs from the concept of income under the Income Tax Act. This statement is intended to provide information disclosure
and not tax-related information.
Remuneration paid to Supervisors
Name
Scale of remunerations to Supervisors
of the Company
Total Remuneration (A+B+C)
HTC All Consolidated Entities
Under NT$ 2,000,000 Huang-Chieh Chu,
Way-Chih Investment Co., Ltd. Representative: Shao-Lun Lee
Huang-Chieh Chu,
Way-Chih Investment Co., Ltd. Representative: Shao-Lun Lee
NT$ 2,000,000 ∼NT$ 4,999,999
NT$ 5,000,000 ∼NT$ 9,999,999
NT$ 10,000,000 ∼NT$ 14,999,999
NT$ 15,000,000 ∼NT$ 29,999,999
NT$ 30,000,000 ∼NT$ 49,999,999
NT$ 50,000,000 ∼NT$ 99,999,999
Over NT$ 100,000,000
Total 2 2