HTC 2014 Annual Report Download - page 49

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• Corporate governance Corporate governance •
94 95
Unit：Shares
Title Name
2014 2015.01.01 – 2015.04.04
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
General Counsel (Note 1) Marcus Woo 0 0 0 0
President of North America Jason Mackenzie 0 0 0 0
President of EMEA Phil Blair 0 0 (2,821) 0
President of China & North Asia Jack Tong (18,000) 0 0 0
Vice President Crystal Liu 0 0 0 0
Vice President Simon Lin 0 0 0 0
Vice President WH Liu 0 0 0 0
Vice President Edward Wang 0 0 0 0
Associate Vice President James Chen 0 0 0 0
Former Director (Note 2) Rick Tsai 0 0 N/A N/A
Former President of South Asia (Note 3) Jackson Yang 0 0 0 0
Former General Counsel (Note 4) Grace Lei 0 0 N/A N/A
Former Chief Marketing Officer (Note 5) Ben Ho 0 0 N/A N/A
Former Vice President, Emerging Devices (Note 6) Michael
Woodward 0 0 N/A N/A
Former President of Engineering and Operations (Note 7) Fred Liu (160,000) 0 N/A N/A
Former Senior Vice President and Head of Design (Note 8) Scott Croyle (10,000) 0 N/A N/A
Note 1：Marcus Woo was appointed as insider manager on October 31, 2014.
Note 2：Jackson Yang was released as insider manager on February 6, 2015.
Note 3：Rick Tsai was released as insider manager on January 24, 2014.
Note 4：Fred Liu was released as insider manager on July 31, 2014.
Note 5：Ben Ho was released as insider manager on October 31, 2014.
Note 6：Grace Lei was released as insider manager on October 31, 2014.
Note 7：Scott Croyle was released as insider manager on May 15, 2014.
Note 8：Michael Woodward was released as insider manager on September 13, 2014.
(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.
2015.04.04
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)
NoteShares % Shares % Shares % Name Relationship
Way-Chih Investment Co., LTD.
(Representative: Su-Lan Chiang) 43,819,290 5.29% 0 0.00% 0 0.00%
Way-Lien Technology Inc.
Hon-Mou Investment Co., Ltd.
Kun-Chang Investment Co, Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
Way-Lien Technology Inc.
(Representative: Su-Lan Chiang) 38,588,231 4.66% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Hon-Mou Investment Co., Ltd.
Kun-Chang Investment Co, Ltd
Same chairwoman
Same chairwoman
Same chairwoman
Cher Wang 32,272,427 3.90% 22,391,389 2.70% 0 0.00% Wen-Chi Chen Spouse
Hon-Mou Investment Co., Ltd.
(Representative: Su-Lan Chiang) 24,385,081 2.94% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Way-Lien Technology Inc.
Kun-Chang Investment Co, Ltd
Same chairwoman
Same chairwoman
Same chairwoman
Wen-Chi Chen 22,391,389 2.70% 32,272,427 3.90% 0 0.00% Cher Wang Spouse
GMO Emerging Markets Fund 14,781,000 1.79% 0 0.00% 0 0.00% None None
Standard Chartered Bank in
custody for Vanguard Emerging
Markets Stock Index Fund
13,782,925 1.66% 0 0.00% 0 0.00% None None
Kun-Chang Investment Co, Ltd.
(Representative: Su-Lan Chiang) 9,322,824 1.13% 0 0.00% 0 0.00%
Way-Chih Technology Inc.
Way-Lien Technology Inc.
Hon-Mou Investment Co., Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
VIA Technologies, Inc. 6,171,950 0.75% 0 0.00% 0 0.00%
Cher Wang, Cher Wang is the
chairwoman of VIA
Technologies, Inc.;
Wen-Chi Chen Wen-Chi Chen is
the president and
director of VIA
Technologies, Inc.
JPMorgan Chase Bank N.A.,
Taipei Branch in custody for
Vanguard Total International
Stock Index Fund, a series of
Vanguard Star Funds
5,317,792 0.64% 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.