HTC 2015 Annual Report Download - page 34
Download and view the complete annual report
Please find page 34 of the 2015 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Corporate governance
Corporate governance
64
65
2016.04.30unit: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) Principalworkexperienceandacademic
qualifications
Positionsheldconcurrentlyinthecompanyand/
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,CaliforniaInstituteofTechnology.
• President,SymphonyLaboratories.
• Director,HTCVIVETECHCorp.
• President&Chairman,VIATechnologies,Inc.
• Chairman(Representative),XanderInternationalCorp.
• Chairman(Representative),ChanderElectronicsCorp.
• Non-executiveDirector,TelevisionBroadcastsLimited
• Director,LiannYeeProductionCo.,Ltd.
• Director,Way-ChihInvestmentCo.,Ltd.
• Director,Hsin-TongInvestmentCo.,Ltd.
• Director,Kun-ChangInvestmentCo,Ltd.
Chairwoman Cher
Wang Spouse
Director USA DavidBruce
Yoffie 2013.06.21 2016.06.20 2011.06.15 00.00% 00.00% 00.00% 00.00%
• B.A.BrandeisUniversity
• M.A.,Ph.D.StanfordUniversityforacademic
qualification
• Director,CharlesSchwab
• Director,Spotfire
• Director,EInk
• MaxandDorisStarrProfessoratHarvardBusinessSchool
• Director,IntelCorporation
• Director,TheNationalBureauofEconomicResearch
• Director,FinancialEngines,Inc.
• Director,TiVoInc.
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%
• BachelorinEconomics,NationalTaiwan
University.
• AdvancedstudyattheDepartmentof
Economics, Oklahoma State University.
• AdvancedstudyattheDepartmentof
Economics, Harvard University.
• Chairman,BoardofTunghaiUniversity.
• Minister,MinistryofFinance,ExecutiveYuan.
• Chairman,TaiwanExternalTrade
DevelopmentCouncil.(TAITRA)
• Chairman,TaiwanAssetManagement
Corporation.
• Professor,DepartmentofEconomicsin
National Taiwan University.
• Chairman,Taiwan-HongKongEconomicand
Cultural Cooperation Council
• IndependentdirectorandCompensationCommitteemember,
HTC Corporation.
• IndependentdirectorandCompensationCommitteemember,
Taiwan High Speed Rail Corporation.
• Chairman,AngelHeartsFamilySocialWelfareFoundation.
• Chairman,NewMainstreamCulturalFoundation.
None None None
Independent
Director
Swiss
Confederation JosefFelder 2013.06.21 2016.06.20 2007.06.20 133,985 0.02% 229,985 0.03% 00.00% 00.00%
• GraduateofAdvancedManagementProgram
(AMP),HarvardBusinessSchool,Boston
• DeputyDirector,Crossair
• ChiefExecutiveOfficer,FIG(Flughafen
ImmobilienGesellschaft)
• ChiefExecutiveOfficer,Unique(Flughafen
ZurichAG)
• Independentdirector,CarealHoldingAG,Zurich
• Independentdirector,AMAG,Zürich
• Independentdirector,EdelweissAirAG,Zurich
• Chairman,GutsbetriebOetlishausenAG,Hohentannen
• Chairman,ProJuventute,Zurich
• Independentdirector,LuzernerKantonalbankAG,Lucerne
• Chairman,FlaschenpostAG,Zürich
• Chairman,TheNuanceGroup
• ChairmanandIndependentdirector,ZinoDavidoffSA,
Fribourg
• Chairman,StöckliSwissSportsAG,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.DinMaterialScienceandD.EnginElectrical
Engineering, UCLA.
• ExecutiveVicePresident,LamResearchCo.,
Ltd.
• Supervisor,HTCVIVETECHCorp.
• Director,ICBroadcastingCo.,Ltd
• VicePresident,ViaTechnologies,Inc.
• Director,ChineseChristianFaith,HopeandLoveFoundation.
• Director,ViaFaith,HopeandLoveFoundation.
• Director,LiannYeeProductionCo.,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,UniversityofToronto,Canada
• LL.B.,DepartmentofLaw,NationalTaiwan
University
• DirectorandPresident,TaiwanTeleservices&
Technologies Co., Ltd.
• Supervisor,TaiwanFixedNetworkCo.,Ltd.
• VicePresident,ConsumerBusinessGroupof
TaiwanMobileCo.,Ltd.
• VicePresident,Citibank,N.A.,TaipeiBranch
• Director,KGTelecommunicationsCo.,Ltd.
• ChiefAdministrativeOfficer,ViaFaith,HopeandLove
Foundation. None None None
Note:Shareholdingasof2016.04.26