HTC 2015 Annual Report Download - page 52

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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-ChihInvestmentCo.,LTD.
(Representative: Su-Lan Chiang) 43,819,290 5.29% 00.00% 00.00%
Way-LienTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Kun-ChangInvestmentCo,Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
Way-LienTechnologyInc.
(Representative: Su-Lan Chiang) 38,588,231 4.66% 00.00% 00.00%
Way-ChihTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Kun-ChangInvestmentCo,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-MouInvestmentCo.,Ltd.
(Representative: Su-Lan Chiang) 23,885,081 2.89% 00.00% 00.00%
Way-ChihTechnologyInc.
Way-LienTechnologyInc.
Kun-ChangInvestmentCo,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
StandardCharteredBank
custodyforFIDELITYFUND 12,094,000 1.46% 0 0.00% 00.00% None None
StandardCharteredBank
in custody for VANGUARD
EMERGINGMARKETSSTOCK
INDEXFUND
11,283,925 1.36% 00.00% 00.00% None None
Kun-ChangInvestmentCo,Ltd.
(Representative: Su-Lan Chiang) 9,322,824 1.13% 00.00% 00.00%
Way-ChihTechnologyInc.
Way-LienTechnologyInc.
Hon-MouInvestmentCo.,Ltd.
Same chairwoman
Same chairwoman
Same chairwoman
JPMorganChaseBankN.A.,
TaipeiBranchincustodyfor
VanguardTotalInternational
StockIndexFund,aseriesof
Vanguard Star Funds
7,576,792 0.92% 00.00% 00.00% None None
CTBCBankascustodianof
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.
Note2:Mutualrelationshipsofshareholders,includingjudicialandnaturalpersons,shallbedisclosed.
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
VicePresident JasonMackenzie 0 0 0 0
PresidentofNorthAsia JackTong ( 8,858 ) 0 0 0
General Counsel MarcusWoo 0 0 0 0
VicePresident Crystal Liu 0 0 0 0
VicePresident Edward Wang 3,000 0 0 0
VicePresident
(Note 1) Hsiu Lai 18,500 ( 17,000 )
VicePresident
(Note 2) Simon Lin ( 250 ) 0 0 0
PresidentofEMEA
(Note3) PhilipBlair ( 2,821 ) 0 0 0
AssociateVicePresident
(Note 4) JamesChen ( 200 ) 0 N/A N/A
Former HTC CEO
(Note 5) PeterChou (166,992) 0N/A N/A
PresidentofSouthAsia
(Note6) JacksonYang 0 0 N/A N/A
Note1:HsiuLaiwasappointedasinsidermanageronSeptember16,2015.
Note2:SimonLinwasreleasedasinsidermanageronMarch29,2016.
Note3:PhilipBlairwasreleasedasinsidermanageronMarch17,2016.
Note4:JamesChenwasreleasedasinsidermanageronSeptember16,2015.
Note5:PeterChouwasreleasedasinsidermanageronJuly8,2015.
Note6:JacksonYangwasreleasedasinsidermanageronFebruary6,2015.
(2) Stock transfer with related party:
None
(3) Stock Pledged with related party:
None