HTC 2015 Annual Report Download - page 39

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Corporate governance
Corporate governance
74
75
3. Remuneration paid to General Manager and Assistant General Managers
2015; Unit: NT$ thousands
Title Name
Salary (A) (Note 1)
Retirementpay(B)
(Note 2)
Bonus&Perquisite(C)
(Note3)
Employee profit sharing (D)
(Note 4)
Total Remuneration
(A+B+C+D)asapercentage
ofnetincome(%)
Exercisable Employee
Stock Options (Note 5)
Restricted employee shares
(Note 8) Compensation
paidtoPresident&Vice
Presidentsfromnon-
subsidiary affiliates
(Note 7)
HTC
All Consolidated
Entities
(Note6) HTC
All Consolidated
Entities
(Note6) HTC
All Consolidated
Entities
(Note6)
HTC
All Consolidated
Entities(Note6)
HTC
All
Consolidated
Entities
(Note6) HTC
All Consolidated
Entities(Note6) HTC
All Consolidated
Entities(Note6)Cash Stock Cash Stock
Former HTC CEO (Note a) PeterChou
102,284.51 171,180.09 34,463.70 34,792.18 87,535.85 87,535.85 NA NA NA NA NA NA
9,330
(thousands
shares)
10,730
(thousands
shares)
1,042
(thousands
shares)
1,042
(thousands share) NA
PresidentofGlobalSales&ChiefFinancialOfficer,
Smartphone&ConnectedDevicesBusiness Chialin Chang
Chief Operation Officer David Chen
Chief Technology Officer WH Liu
VicePresident JasonMackenzie
PresidentofNorthAsia JackTong
General Counsel MarcusWoo
VicePresident Crystal Liu
VicePresident Edward Wang
AssociateVicePresident(Noteb) Hsiu Lai
VicePresident(Notec) Steve Wang
VicePresident(Noted) Simon Hsieh
VicePresident(Notee) CS Wang
VicePresident(Notef ) GeorgesBoulloy
VicePresident(Noteg) Simon Lin
PresidentofEMEA(Noteh) PhilipBlair
AssociateVicePresident(Notei) JamesChen
Note1: GeneralManagerandAssistantGeneralManagers'compensationsinthemostrecentfiscalyearincludesalary,allowances,andseverancepay.
Note2: Pensionsfundedaccordingtoapplicablelaw.
Note3: Variousawards,bonuses,transportationallowances,specialallowances,specialsubsidies,accommodations,andpersonalcarsbyGeneralManagerandAssistantGeneral
Managersinthemostrecentfiscalyear.Theappropriatedemployeeincentiveandretentionbonusesareestimatedamount.
Note4: TheamountproposedtodistributetoGeneralManagerandAssistantGeneralManagersasemployeecompensation(includingstockandcash),aspassedbytheBoardof
DirectorspriortotheShareholders'Meetingforthemostrecentfiscalyear.
Note5: Numberofsharesrepresentedbyemployeestockwarrants(notincludingtheportionalreadyexercised)receivedbyGeneralManagerandAssistantGeneralManagersupto
the date of printing of this annual report.
Note6: TotalamountofallremunerationspaidtoGeneralManagerandAssistantGeneralManagersbyallconsolidatedentities(includingHTC).
Note7: Remunerationsrefertosalary,compensation,employeebonuses,andallowancesrelatingtotheconductofbusinessreceivedbyGeneralManagerandAssistantGeneral
Managersintheircapacityasdirector,supervisor,ormanagerialofficerofanon-subsidiaryaffiliate.
Note 8: Since the Company did not issue restricted employee shares up to the date of printing of this annual report, the number in this column is not applicable.
Note9: ThischartlistspersonswhohaveservedasHTC'sGeneralManagerandAssistantGeneralManagerson31December2015.
Notea: PeterChouwasrelievedfromthepositionofinsidermanageron8July2015
Noteb: HsiuLaiwasappointedasinsidermanageron16September2015.
Note c: Steve Wang was relieved from the position of insider manager on 15 April 2015
Note d: Simon Hsieh was relieved from the position of insider manager on 15 April 2015
Note e: CS Wang was relieved from the position of insider manager on 15 April 2015
Note f: Georges Goulloy was relieved from the position of insider manager on 15 April 2015
Noteg: SimonLinwasrelievedfromthepositionofinsidermanageron29March2016
Noteh: PhilipBlairwasrelievedfromthepositionofinsidermanageron17March2016
Notei: JamesChenwasrelievedfromthepositionofinsidermanageron16September2015.
* 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.