2010 Annual Report - Corporate Asia Network
2010 Annual Report - Corporate Asia Network
2010 Annual Report - Corporate Asia Network
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3.2.4 Remuneration of Directors, Supervisors, the President, and Vice President<br />
3.2.4.1 Remuneration of Directors Unit: NT$ thousands<br />
Title/<br />
Name<br />
Chairman<br />
T.H. Tung<br />
Director<br />
Ted Hsu<br />
Director<br />
Jason Cheng<br />
Director<br />
C.T. Lin<br />
Director<br />
L.L. Chao<br />
Director<br />
K.C. Liu<br />
Director<br />
C.I. Chia<br />
Director<br />
C.V. Chen<br />
Independent<br />
Director<br />
C.P. Chang<br />
Independent<br />
Director<br />
C. Lin<br />
Independent<br />
Director<br />
C.S. Yen<br />
Base<br />
Compensation(A)<br />
The<br />
company<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
Severance Pay(B)<br />
The<br />
company<br />
Remuneration<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
The<br />
company<br />
Bonus to<br />
Directors(C)<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
Allowances(D)<br />
The<br />
company<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
Ratio of total<br />
remuneration<br />
(A+B+C+D) to net<br />
income(%)<br />
The<br />
company<br />
Companies in<br />
the consolidated<br />
financial<br />
statements<br />
Salary, Bonuses, and<br />
Allowances (E)<br />
The<br />
company<br />
Relevant remuneration received by directors who are also employees<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
Severance Pay (F)<br />
The<br />
company<br />
Companies in<br />
the<br />
consolidated<br />
financial<br />
statements<br />
Profit Sharing- Employee<br />
Bonus (G)<br />
The company<br />
Companies in<br />
the consolidated<br />
financial<br />
statements<br />
Cash Stock Cash Stock<br />
Exercisable Employee<br />
Stock Options (H)<br />
The<br />
company<br />
Companies in<br />
the consolidated<br />
financial<br />
statements<br />
Ratio of total<br />
compensation<br />
(A+B+C+D+E+F+G) to<br />
net income(%)<br />
The<br />
company<br />
Companies in<br />
the consolidated<br />
financial<br />
statements<br />
0 0 0 0 9,000 9,000 0 30 0.15% 0.15% 28,749 28,749 0 0 4,312 0 4,312 0 0 0 0.68% 0.68% 1,250<br />
Compensation<br />
paid to<br />
directors from<br />
an invested<br />
company other<br />
than the<br />
company’s<br />
subsidiary<br />
Note: Charles Lin and Lily Chao retired from his/her position effective 18 May, 2011.<br />
23<br />
23
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