HTC 2015 Annual Report Download - page 52
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Please find page 52 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
100
101
7. Related Party Relationship Among the Company's 10
Largest Shareholders.
2016.04.26
Name (Note 1)
Shareholding
Shareholding under
spouse and children
of minor age
Shareholding
under the title of
third party
Top 10 shareholders who are related parties to
each other. (Note 2)
NoteShares %Shares %Shares %Name Relationship
Way-ChihInvestmentCo.,LTD.
(Representative: Su-Lan Chiang) 43,819,290 5.29% 00.00% 00.00%
Way-LienTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Kun-ChangInvestmentCo,Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
Way-LienTechnologyInc.
(Representative: Su-Lan Chiang) 38,588,231 4.66% 00.00% 00.00%
Way-ChihTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Kun-ChangInvestmentCo,Ltd
Same chairwoman
Same chairwoman
Same chairwoman
Cher Wang 32,272,427 3.90% 22,391,389 2.71% 00.00% Wen-Chi Chen Spouse
Hon-MouInvestmentCo.,Ltd.
(Representative: Su-Lan Chiang) 23,885,081 2.89% 00.00% 00.00%
Way-ChihTechnologyInc.
Way-LienTechnologyInc.
Kun-ChangInvestmentCo,Ltd
Same chairwoman
Same chairwoman
Same chairwoman
Wen-Chi Chen 22,391,389 2.71% 32,272,427 3.90% 00.00% Cher Wang Spouse
StandardCharteredBank
custodyforFIDELITYFUND 12,094,000 1.46% 0 0.00% 00.00% None None
StandardCharteredBank
in custody for VANGUARD
EMERGINGMARKETSSTOCK
INDEXFUND
11,283,925 1.36% 00.00% 00.00% None None
Kun-ChangInvestmentCo,Ltd.
(Representative: Su-Lan Chiang) 9,322,824 1.13% 00.00% 00.00%
Way-ChihTechnologyInc.
Way-LienTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
JPMorganChaseBankN.A.,
TaipeiBranchincustodyfor
VanguardTotalInternational
StockIndexFund,aseriesof
Vanguard Star Funds
7,576,792 0.92% 00.00% 00.00% None None
CTBCBankascustodianof
HTC Corp. employees restricted
stock (with voting right and
entitlement to dividends)
7,176,790 0.87% 00.00% 00.00% None None
Note 1: The top 10 shareholders shall all be listed; for institutional shareholders, the name of the entity and the name of its representative shall be listed separately.
Note2:Mutualrelationshipsofshareholders,includingjudicialandnaturalpersons,shallbedisclosed.
Unit: Shares
Title Name
2015 2016.01.01–2016.04.26
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Chief Technology Officer WH Liu 18,000 0 0 0
VicePresident JasonMackenzie 0 0 0 0
PresidentofNorthAsia JackTong ( 8,858 ) 0 0 0
General Counsel MarcusWoo 0 0 0 0
VicePresident Crystal Liu 0 0 0 0
VicePresident Edward Wang 3,000 0 0 0
VicePresident
(Note 1) Hsiu Lai 18,500 ( 17,000 )
VicePresident
(Note 2) Simon Lin ( 250 ) 0 0 0
PresidentofEMEA
(Note3) PhilipBlair ( 2,821 ) 0 0 0
AssociateVicePresident
(Note 4) JamesChen ( 200 ) 0 N/A N/A
Former HTC CEO
(Note 5) PeterChou (166,992) 0N/A N/A
PresidentofSouthAsia
(Note6) JacksonYang 0 0 N/A N/A
Note1:HsiuLaiwasappointedasinsidermanageronSeptember16,2015.
Note2:SimonLinwasreleasedasinsidermanageronMarch29,2016.
Note3:PhilipBlairwasreleasedasinsidermanageronMarch17,2016.
Note4:JamesChenwasreleasedasinsidermanageronSeptember16,2015.
Note5:PeterChouwasreleasedasinsidermanageronJuly8,2015.
Note6:JacksonYangwasreleasedasinsidermanageronFebruary6,2015.
(2) Stock transfer with related party:
None
(3) Stock Pledged with related party:
None