HTC 2015 Annual Report Download - page 33

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Corporate governance
Corporate governance
62
63
1. Information on the Company's Directors, Supervisors,
General Manager, Assistant General Managers, Deputy
Assistant General Managers, and Managers of All the
Company's Divisions and Branch Units
(1) Directors and Supervisors:
1. Directors' and Supervisors' information (I)
2016.04.30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
Chairwoman Republic of
China Cher Wang 2013.06.21 2016.06.20 1999.04.30 32,272,427 3.79% 32,272,427 3.90% 22,391,389 2.71% 00.00%
• BachelorinEconomics,Universityof
California,Berkeley.
• GeneralManagerofthePCDivision,First
InternationalComputer,Inc.(FIC)
• CEOandPresident,HTCCorporation
• Chairwoman(Representative),H.T.C.(B.V.I)Corp.
• Chairwoman(Representative),HTCInvestmentOne(BVI)
Corporation
• Chairwoman,HTCIInvestmentCorporation
• Chairwoman,HTCInvestmentCorporation
• Director,HighTechComputerAsiaPacicPte.Ltd.
• Chairwoman(Representative),HTCVIVEHolding(BVI)Corp.
• Chairwoman(Representative),HTCVIVETECH(BVI)Corp.
• Chairwoman,HTCVIVETECHCorp.
• Director,VIATechnologies,Inc.
• Director,FormosaPlasticsCorporation
• Director,Way-ChihInvestmentCo.,Ltd.
• Director,Hsin-TongInvestmentCo.,Ltd.
• Director,Kun-ChangInvestmentCo,Ltd.
Director Wen-Chi
Chen Spouse
Director Republic of
China HT Cho 2013.06.21 2016.06.20 2001.04.23 145,530 0.02% 96,530 0.01% 00.00% 00.00%
• ElectronicEngineering,NationalTaipei
InstituteofTechnology.
• EMBA,NationalChiaoTungUniversity
• President&CEO,HTCCorporation.
• ConsultingEngineer,DigitalEquipment
Corporation.
• Director,HTCVIVETECHCorp.
• Chairman,HTCSocialWelfareFoundation.
• Chairman,HTCEducationFoundation.
• Director,ChunghwaTelecomFoundation.
• GeneralManager,AtrustCorporation
• Director,ChinaUniversityofTechnology
• Director,AsiaPacificFuelCellTechnologies,Ltd.
• Chairman,TaiwanChiefExecutiveOfficerClubforSocial
Benefit
None None None
CORPORATE
GOVERNANCE
(Continued)