IMOS » Topics » Compensation and Compensation Committee

This excerpt taken from the IMOS 6-K filed Jul 8, 2009.

Compensation Committee

Messrs. Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang are currently the members of the Compensation Committee. The Compensation Committee is responsible for reviewing and recommending to the Board of Directors the compensation of all the directors and executive officers of the Company on at least an annual basis.

The Compensation Committee was established on February 28, 2001.

This excerpt taken from the IMOS 20-F filed Jun 4, 2009.

Compensation and Compensation Committee

The aggregate compensation paid in 2008 to our directors and our executive officers, including cash, share bonuses and accrued pension payable upon retirement, was approximately NT$128 million (US$4 million). In 2008, we granted options to purchase 692,000 of our common shares to our directors and executive officers as set forth in the table below. These options will vest over a period of four to five years, with an equal proportion vesting on each of August 31 and November 20, 2008, 2009, 2010, 2011 and 2012, except for certain options granted on August 31, 2008 that vested on the date of grant.

 

Number of common shares issuable upon exercise of options

   Expiration date    Exercise price (US$)    Considerations paid
for options granted

549,000

   August 31, 2014    1.9380    None

60,000

   August 31, 2018    1.9380    None

83,000

   November 20, 2018    0.1870    None

We do not provide our directors with any benefits upon termination of employment.

Our compensation committee currently consists of Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang. This committee reviews and recommends to our board of directors the compensation of all our directors and officers on at least an annual basis.

This excerpt taken from the IMOS 6-K filed Jul 14, 2008.

Compensation Committee

Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang are currently the members of the Compensation Committee. The Compensation Committee is responsible for reviewing and recommending to the Board of Directors the compensation of all the directors and executive officers of the Company on at least an annual basis.

The Compensation Committee was established on February 28, 2001.

This excerpt taken from the IMOS 20-F filed Jun 6, 2008.

Compensation and Compensation Committee

The aggregate compensation paid in 2007 to our directors and our executive officers, including cash and share bonuses, was approximately NT$113 million (US$3 million). In 2007, we granted options to purchase 389,500 of our common shares to our directors and executive officers as set forth in the table below. These options will vest over a period of four years, with an equal proportion vesting on each of August 31, 2008, 2009, 2010 and 2011, except for certain options granted on August 31, 2007 that vested on the date of grant.

 

Number of common shares issuable
upon exercise of options

  

Expiration date

  

Exercise price

  

Considerations paid
for options granted

326,500

   August 31, 2013    US$5.3720    None

63,000

   August 31, 2017    US$5.3720    None

We do not provide our directors with any benefits upon termination of employment.

Our compensation committee currently consists of Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang. This committee reviews and recommends to our board of directors the compensation of all our directors and officers on at least an annual basis.

This excerpt taken from the IMOS 6-K filed Jul 16, 2007.

Compensation Committee

Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang are currently the members of our Compensation Committee. Our Compensation Committee is responsible for reviewing and recommending to our Board of Directors the compensation of all our directors and executive officers on at least an annual basis.

Our Compensation Committee was established on February 28, 2001.

This excerpt taken from the IMOS 20-F filed Jun 8, 2007.

Compensation and Compensation Committee

The aggregate compensation paid in 2006 to our directors and our executive officers, including cash and share bonuses, was approximately NT$119 million (US$4 million). In 2006, we granted options to purchase 560,000 of our common shares to our directors and executive officers as set forth in the table below. These options will vest over a period of four to five years, with an equal proportion vesting on each of August 31, 2006, 2007, 2008, 2009 and 2010.

 

Number of shares issuable upon
exercise of options

 

Expiration date

 

Exercise price

 

Consideration paid
for options granted

560,000

  August 31, 2012   US$5.1425   None

We did not set aside any money for pension, retirement or similar benefits for our directors in 2006.

We do not provide our directors with any benefits upon termination of employment.

Our compensation committee currently consists of Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang. This committee reviews and recommends to our board of directors the compensation of all our directors and officers on at least an annual basis.

This excerpt taken from the IMOS 6-K filed Jul 10, 2006.

Compensation Committee

Antonio R. Alvarez, Pierre Laflamme and Yeong-Her Wang are currently the members of our Compensation Committee. Our Compensation Committee is responsible for reviewing and recommending to our Board of Directors the compensation of all our directors and officers on at least an annual basis.

Our Compensation Committee was established on February 28, 2001.

This excerpt taken from the IMOS 20-F filed May 10, 2006.

Compensation and Compensation Committee

The aggregate compensation paid in 2005 to our directors and our executive officers, including cash and share bonuses, was approximately NT$87 million (US$3 million). In 2004, we granted options to purchase 228,000 of our common shares to our executive directors and executive officers as set forth in the table below. These options will vest over a period of four years, with an equal proportion vesting on each of August 13, 2005, 2006, 2007 and 2008.

 

Number of shares issuable
upon exercise of options

 

Expiration date

 

Exercise price

 

Consideration paid
for options granted

228,000

  August 13, 2010   US$3.60   None

We did not set aside any money for pension, retirement or similar benefits for our directors in 2005.

We do not provide our directors with any benefits upon termination of employment.

Our compensation committee currently consists of Pierre Laflamme, Antonio R. Alvarez and Yeong-Her Wang. This committee reviews and recommends to our Board of Directors the compensation of all our directors and officers on at least an annual basis.

This excerpt taken from the IMOS 6-K filed Jul 26, 2005.

Compensation Committee

 

Pierre Laflamme and Yeong-Her Wang are currently the members of our Compensation Committee. Our Compensation Committee is responsible for reviewing and recommending to our Board of Directors the compensation of all our directors and officers on at least an annual basis.

 

Our Compensation Committee was established on February 28, 2001.

 

This excerpt taken from the IMOS 6-K filed Jul 25, 2005.

Compensation Committee

 

Pierre Laflamme and Yeong-Her Wang are currently the members of our Compensation Committee. Our Compensation Committee is responsible for reviewing and recommending to our Board of Directors the compensation of all our directors and officers on at least an annual basis.

 

Our Compensation Committee was established on February 28, 2001.

 

This excerpt taken from the IMOS 20-F filed Jun 29, 2005.

Compensation and Compensation Committee

 

The aggregate compensation paid in 2004 to our directors and our executive officers, including cash and share bonuses, was approximately NT$41.3 million (US$1.3 million). In 2004, we granted options to purchase 228,000 of our common shares to our directors and executive officers as set forth in the table below. These options will vest over a period of four years, with an equal proportion vesting on each of August 13, 2005, 2006, 2007 and 2008.

 

Number of shares issuable upon
exercise of options


  

            Expiration date            


  

            Exercise price            


  

Consideration paid for options
                    granted                     


228,000

   August 13, 2010    US$3.60    None

 

We did not set aside any money for pension, retirement or similar benefits for our directors in 2004.

 

We do not provide our directors with any benefits upon termination of employment.

 

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Table of Contents

Our compensation committee currently consists of Pierre Laflamme and Yeong-Her Wang. This committee reviews and recommends to our Board of Directors the compensation of all our directors and officers on at least an annual basis.

 

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