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32 United Microelectronics Corporation Annual Report 2004<br />
Directors’ Remuneration<br />
Name Title Employees’ Bonus<br />
Cash Bonus<br />
Stock Bonus<br />
Amount<br />
(In thousand NTD)<br />
Shares<br />
Market Price<br />
(NTD)<br />
Amount<br />
(In thousand NTD)<br />
Robert H.C. Tsao<br />
John Hsuan<br />
Hsun Chieh Investment Co., Ltd.<br />
Peter Chang<br />
Chuin Li Investment Corporation<br />
Jackson Hu<br />
Chairman<br />
Director<br />
Director<br />
Representatives<br />
Director<br />
Representatives<br />
Chuin Tsie Investment Corporation Director – – 29.3 (Note 1) –<br />
Hong-Jen Wu<br />
Shieh Li Investment Corporation<br />
Ching-Chang Wen<br />
Jack K.C. Wang<br />
Mao-Chung Lin<br />
Paul S.C. Hsu<br />
Representatives<br />
Director<br />
Representatives<br />
Director<br />
Director<br />
Director<br />
Notes (1) The market price is the average market price within the last month of the accounting period. (2) Jack K.C. Wang, Mao-Chung Lin, Paul S.C. Hsu were not on the 8 th<br />
Board, so they do not have directors’ remuneration. Hsun Chieh Investment Co., Ltd., Chuin Li Investment Corporation, Chuin Tsie Investment Corporation and Shieh Li Investment<br />
Corporation each have 2 representatives on the 8 th Board, so they received a total of NTD 7,765 thousand for directors’ remuneration.<br />
Supervisors’ Remuneration<br />
Name Title Transportation<br />
Reimbursement<br />
and Compensation<br />
(In thousand NTD)<br />
Supervisors’<br />
Remuneration<br />
(In thousand NTD)<br />
Total<br />
(In thousand<br />
NTD)<br />
Percentage<br />
of Total<br />
Remuneration<br />
to Net Income<br />
Other<br />
Compensation<br />
(In thousand NTD )<br />
Chiao Tung Bank Co., Ltd.<br />
Tzong-Yeong Lin<br />
Supervisor<br />
Representatives<br />
Hsun Chieh Investment Co., Ltd. Supervisor 70 971 (Note 1) 1,041 0.01 –<br />
Tzyy-Jang Tseng<br />
Chuin Tsie Investment Corporation<br />
Tsing-Yuan Hwang<br />
Representatives<br />
Supervisor<br />
Representatives<br />
Notes (1) Chiao Tung Bank Co., Ltd. and Chuin Tsie Investment Corporation were not on the 8 th Board, so they do not have supervisors’ remuneration. (2) Supervisors’ remuneration<br />
for 2004.
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