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Corporate governance
Corporate governance
64
65
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
Director Republic of
China Wen-Chi Chen 2013.06.21 2016.06.20 1999.04.30 22,391,389 2.63% 22,391,389 2.71% 32,272,427 3.90% 00.00% • MSCS,CaliforniaInstituteofTechnology.
• President,SymphonyLaboratories.
• Director,HTCVIVETECHCorp.
• President&Chairman,VIATechnologies,Inc.
• Chairman(Representative),XanderInternationalCorp.
• Chairman(Representative),ChanderElectronicsCorp.
• Non-executiveDirector,TelevisionBroadcastsLimited
• Director,LiannYeeProductionCo.,Ltd.
• Director,Way-ChihInvestmentCo.,Ltd.
• Director,Hsin-TongInvestmentCo.,Ltd.
• Director,Kun-ChangInvestmentCo,Ltd.
Chairwoman Cher
Wang Spouse
Director USA DavidBruce
Yoffie 2013.06.21 2016.06.20 2011.06.15 00.00% 00.00% 00.00% 00.00%
• 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 00.00% 00.00% 00.00% 00.00%
• 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,
HTC Corporation.
• 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% 00.00% 00.00%
• 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,EdelweissAirAG,Zurich
• Chairman,GutsbetriebOetlishausenAG,Hohentannen
• Chairman,ProJuventute,Zurich
• Independentdirector,LuzernerKantonalbankAG,Lucerne
• Chairman,FlaschenpostAG,Zürich
• Chairman,TheNuanceGroup
• ChairmanandIndependentdirector,ZinoDavidoffSA,
Fribourg
• Chairman,StöckliSwissSportsAG,Wolhusen
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% 00.00% 00.00%
• Ph.DinMaterialScienceandD.EnginElectrical
Engineering, UCLA.
• ExecutiveVicePresident,LamResearchCo.,
Ltd.
• Supervisor,HTCVIVETECHCorp.
• 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.
• Director,LiannYeeProductionCo.,Ltd.
None None None
Supervisor Republic of
China
Huang-Chieh
Chu 2013.06.21 2016.06.20 2011.06.15 00.00% 00.00% 00.00% 00.00%
• 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2016.04.26