HTC 2015 Annual Report Download - page 35

Corporate governance
Corporate governance
66
67
2. Major shareholders of Institutional Shareholders
2016.04.30
NameofInstitutionalShareholders MajorshareholdersofInstitutionalShareholders
Way-ChihInvestmentCo.,Ltd. Chinese Christian Faith, Hope and Love Foundation
Via Faith, Hope and Love Foundation
3. Major shareholder(s) to the company listed in the above table on the right
hand column:
TheInstitutionalShareholderisafoundation,nomajorshareholders.
4. Directors' and Supervisors' Information (II)
2016.04.30
Conditions
Name
Meetoneofthefollowingprofessionalqualificationrequirements,
together with at least five years work experience Conforms to criteria for independence (note)
Number of other public companies
concurrently serving as an
independent director
An instructor (or higher) in
a department of commerce,
law, finance, accounting,
or other academic
departments related to
the business of the company
in a public or private
juniorcollege,collegeor
university
Ajudge,publicprosecutor,
attorney, certified public
accountant or other
professional or technical
specialists who has passed
a national examination and
been awarded a certificate
in a profession necessary
for the business of the
company
Have work experience in
commerce, law, finance,
accounting, or other areas
relevant to the business of
the company 1 2 34 5 67 8 9 10
Chairwoman Cher Wang V V V V 0
Director HT Cho V V V V V V V V V V 0
Director Wen-Chi Chen V V V V 0
Director DavidBruceYoffie V V V V V V V V V V V V 0
IndependentDirector Chen-Kuo Lin V V V V V V V V V V V V 1
IndependentDirector JosefFelder V V V V V V V V V V V 0
Supervisor
Way-Chih
InvestmentCo.,Ltd.
(Representative:
Shao-Lun Lee)
Not Applicable
Supervisor Huang-Chieh Chu V V V V V V V V V V 0
Note: Directors and Supervisors, during the two years before being elected or during the term of office, meet any of the following criteria:
(1) Not an employee of the Company or any of its affiliates.
(2) Not a director or supervisor of the Company's affiliates. The same does not apply, however, in cases where the person is an independent director of the Company,
itsparentCompany,oranysubsidiaryinwhichtheCompanyholds,directlyorindirectly,morethan50%ofthevotingshares.
(3) Notanatural-personshareholderwhoholdsshares,togetherwiththoseheldbytheperson'sspouse,childrenofminorage,orheldbythepersonunderothers'
names,inanaggregateamountof1%ormoreofthetotalnumberofissuedsharesoftheCompanyorrankinginthetop10inholdings.
(4) Not a spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of the persons in the preceding three
subparagraphs.
(5) Notadirector,supervisor,oremployeeofacorporateshareholderthatdirectlyholds5%ormoreofthetotalnumberofissuedsharesoftheCompanyorthat
holds shares ranking in the top five in holdings.
(6) Notadirector,supervisor,officer,orshareholderholding5%ormoreoftheshares,ofaspecifiedCompanyorinstitutionthathasafinancialorbusiness
relationship with the Company.
(7) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Company, or institution that
provides commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof. The same does
not apply, however, in cases where the Compensation committee member exercises of power per the Article 7 of the Regulations Governing the Appointment
andExerciseofPowersbytheRemunerationCommitteeofaCompanyWhoseStockisListedontheStockExchangeorTradedOvertheCounter.
(8) Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company.
(9) NotbeenapersonofanyconditionsdefinedinArticle30oftheCompanyLaw.
(10)Notagovernmental,juridicalpersonoritsrepresentativeasdefinedinArticle27oftheCompanyLaw.