HTC Investors

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The Board of Directors resolved to appoint the 2nd Term Compensation Committee member

1.Date of occurrence of the change:2013/09/27
2.Name of the functional committees:Compensation Committee
3.Name and resume of the replaced member:
(1)Chen-Kuo Lin
Resume:
Independent Director of the Board, HTC Corporation
Former Minister, Ministry of Finance, Executive Yuan
Former Professor, Department of Economics in National Taiwan
University
(2)HT Cho
Resume:
Director of the Board, HTC Corporation
Former President and CEO, HTC Corporation
(3)Harvey Chang
Resume:
Vice Chairman, Taiwan Fixed Network Co., Ltd.
Former President and CEO, Taiwan Mobile Co., Ltd.
4.Name and resume of the new member:
(1)Chen-Kuo Lin
Resume:
Independent Director of the Board, HTC Corporation
Former Minister, Ministry of Finance, Executive Yuan
Former Professor, Department of Economics in National Taiwan
University
(2)HT Cho
Resume:
Director of the Board, HTC Corporation
Former President and CEO, HTC Corporation
(3) Ti-Hsiang Wei
Resume:
Compensation Committee member of Chung Hwa Chemical Industrial Works,Ltd.
5.Type of the change (please enter: "resignation", "discharge",
"tenure expired" or "new appointment"): tenure expired
6.Reason of the change:
Per the Compensation Committee Charter of the Company, the term of the
Compensation Committee members shall be the same as that of the Board
of Directors that appointed the members. In connection with the election
of the new Directors and Supervisors during the 2013 shareholders'
meeting, members of the First Compensation Committee shall be discharged
upon expiry of their term, and the current Board of Directors of the
Company shall appoint the Second Compensation Committee members.
7.Original term (from __________ to __________):
from 2011/12/22 to 2013/06/20
8.Effective date of the new member:2013/09/27
9.Any other matters that need to be specified:None