HTC 2015 Annual Report Download - page 38

Corporate governance
Corporate governance
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(3) Remuneration paid during the most recent fiscal year to Directors,
Supervisors, General Manager, and Assistant General Managers
1. Remuneration paid to Directors (including Independent Director)
2015; Unit: NT$ thousands
Title Name
Remuneration paid to Direcotrs
Total Remuneration
(A+B+C+D)asa
percentage of net
income(%)
Compensation earned as employee of HTC subsidiary affiliates
Total Compensation
(A+B+C+D+E+F+G)asa
percentage of net income
(%)
Compensation
paid to Directors
from
non-subsidiary
affiliates
(Note 8)
Salary (A)(Note 1) Retirementpay(B)
Remuneration (C)
(Note 2)
Allowance (D)
(Note3)
Salary,Bonuses,and
Allowance (E)(Note4) Retirement pay (F)
Employee compensation (G)
(Note 5)
Exercisable Employee
Stock Options (H)
(Note6)
Restricted employee
shares (Note 9)
HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7)
HTC
All
Consolidated
Entities
(Note 7)
HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7) HTC
All
Consolidated
Entities
(Note 7)Cash Stock Cash Stock
Chairwoman Cher Wang 0 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director HT Cho 2,650 2,650 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director Wen-Chi Chen 0 0 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Director DavidBruceYoffie 12,789 12,789 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Independent
Director Chen-Kuo Lin 3,500 3,500 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Independent
Director JosefFelder 9,992 9,992 0 0 0 0 0 0 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 N/A N/A 0
Note 1: Directors' compensation in the most recent fiscal year (including salary, allowances, severance pay, and various awards and bonuses)
Note2: TheamountproposedfordistributiontoDirectorsascompensation,aspassedbytheBoardofDirectorspriortotheShareholders'Meetingforthemostrecentfiscal
year.
Note3: Expensesrelatingtobusinessexecutionbydirectorsinthemostrecentfiscalyear(includestransportationallowances,specialallowances,varioussubsidies,
accommodations, and personal cars).
Note 4: All salary, allowances, severance pay, various bonuses, cash rewards, transportation allowances, special allowances, various material benefits, accommodations, and
personalcarsreceivedbyDirectorsconcurrentlyservingasemployees(includingthoseconcurrentlyservingasGeneralManager,AssistantGeneralManager,or
other managerial officers and employees) in the preceding fiscal year.
Note5: PlannedamountofemployeecompensationwhenDirectorsconcurrentlyservingasemployees(includingthoseconcurrentlyservingasGeneralManager,Assistant
GeneralManager,orothermanagerialofficersoremployees)receivedemployeecompensation(includingstockandcash)inthemostrecentfiscalyear.
Note6: Numberofsharesrepresentedbyemployeestockwarrants(notincludingtheportionalreadyexercised)receivedbyDirectorsconcurrentlyservingasemployees(includingthose
concurrentlyservingasGeneralManager,AssistantGeneralManager,orothermanagerialofficersoremployees)uptothedateofprintingofthisannualreport.
Note 7: Total amount of all remunerations paid to Directors by all consolidated entities (including HTC).
Note 8: Remunerations refer to salary, compensation, employee bonuses, and allowances relating to the conduct of business received by Directors in their capacity as Director, Supervisor,
or managerial officer of a non-subsidiary affiliate.
Note 9: Since the Company did not issue restricted employee shares to directors up to the date of printing of this annual report, the number in this column is not applicable.
*CompensationinformationdisclosedinthisstatementdiffersfromtheconceptofincomeundertheIncomeTaxAct.Thisstatementisintendedtoprovideinformationdisclosureandnot
tax-related information.
2. Remuneration paid to Supervisors
2015; Unit: NT$ thousands
Title Name
Remuneration paid to Supervisors Total Remuneration
(A+B+C)asapercentage
ofnetincome(%)
(Note 4)
Compensation
paid to
Supervisors
from
non-subsidiary
affiliates
(Note 5)
Salary (A)
(Note 1)
Remuneration(B)
(Note 2)
Allowance (C)
(Note3)
HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4) HTC
All
Consolidated
Entities
(Note 4)
Supervisor Huang-Chieh Chu 1,750 1,750 0 0 0 0 N/A N/A 0
Supervisor Way-ChihInvestmentCo.,Ltd.
Representative: Shao-Lun Lee 1,944 1,944 0 0 0 0 N/A N/A 0
Note 1: Supervisors' compensation in the most recent fiscal year (including salary, allowances, severance pay, and various awards and bonuses)
Note2:TheamountproposedfordistributiontoSupervisorsasremuneration,aspassedbytheBoardofDirectorspriortotheShareholders'Meetingforthemostrecentfiscal
year.
Note3:ExpensesrelatingtobusinessexecutionbySupervisorsinthemostrecentfiscalyear(includestransportationallowances,specialallowances,varioussubsidies,
accommodations, and personal cars).
Note 4: The total amount of all remunerations paid to Supervisors by all consolidated entities (including HTC).
Note 5: Remunerations refer to salary, compensation, and allowances relating to the conduct of business received by Supervisors in their capacity as Director, Supervisor, or
managerial officer of a non-subsidiary affiliate.
* CompensationinformationdisclosedinthisstatementdiffersfromtheconceptofincomeundertheIncomeTaxAct.Thisstatementisintendedtoprovideinformation
disclosure and not tax-related information.