{"id":2764,"date":"2018-12-08T14:55:40","date_gmt":"2018-12-08T14:55:40","guid":{"rendered":"http:\/\/ir2012.www.ttigroup.com\/?page_id=2764"},"modified":"2018-12-08T14:55:51","modified_gmt":"2018-12-08T14:55:51","slug":"directors-and-chief-executives-interests","status":"publish","type":"page","link":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/governance-others-tc\/directors-and-chief-executives-interests\/","title":{"rendered":"\u8463\u4e8b\u53ca\u4e3b\u8981\u884c\u653f\u4eba\u54e1\u4e4b\u6b0a\u76ca"},"content":{"rendered":"

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\u8463\u4e8b\u59d3\u540d<\/td>\r\n\t\t\u8eab\u4efd\u2571
\u6b0a\u76ca\u6027\u8cea<\/td>\r\n\t\t		\u80a1\u4efd\u6b0a\u76ca
\uff08\u4f9d\u64da
\u80a1\u672c\u884d\u751f\u5de5\u5177\u800c\u6301\u6709\u9664\u5916\uff09(1)<\/sup> <\/td>\r\n\t\t		\u4f9d\u64da
\u80a1\u672c\u884d\u751f\u5de5\u5177
\u800c\u6301\u6709\u7684\u76f8\u95dc
\u80a1\u4efd\u6b0a\u76ca(1)<\/sup> <\/td>\r\n\t\t		\u80a1\u4efd\u2571\u76f8\u95dc
\u80a1\u4efd\u6b0a\u76ca\u7e3d\u984d<\/td>\r\n\t\t		\u4f54\u6b0a\u76ca\u7e3d\u984d\u7684
\u6982\u7d04\u767e\u5206\u6bd4<\/td>\r\n\t<\/tr>\r\n\t
Horst Julius Pudwill\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t145,361,000<\/td>\r\n\t\t1,770,000<\/td>\r\n\t\t401,050,794<\/td>\r\n\t\t22.01%<\/td>\r\n\t<\/tr>\r\n\t
<\/td>\r\n\t\t\u914d\u5076\u6b0a\u76ca<\/td>\r\n\t\t760,000<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t<\/td>\r\n\t\t<\/td>\r\n\t<\/tr>\r\n\t
<\/td>\r\n\t\t\u53d7\u63a7\u6cd5\u5718\u6b0a\u76ca<\/td>\r\n\t\t253,159,794(2)<\/sup><\/td>\r\n\t\t\u2014<\/td>\r\n\t\t<\/td>\r\n\t\t<\/td>\r\n\t<\/tr>\r\n\t
Joseph Galli Jr\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t849,500<\/td>\r\n\t\t1,000,000<\/td>\r\n\t\t1,849,500<\/td>\r\n\t\t0.10%<\/td>\r\n\t<\/tr>\r\n\t
\u9673\u5efa\u83ef\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t1,000,000<\/td>\r\n\t\t1,000,000<\/td>\r\n\t\t0.05%<\/td>\r\n\t<\/tr>\r\n\t
\u9673\u5fd7\u8070\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t1,000,000<\/td>\r\n\t\t1,000,000<\/td>\r\n\t\t0.05%<\/td>\r\n\t<\/tr>\r\n\t
Stephan Horst Pudwill\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t4,509,500<\/td>\r\n\t\t2,000,000<\/td>\r\n\t\t6,509,500<\/td>\r\n\t\t0.36%<\/td>\r\n\t<\/tr>\r\n\t
\u937e\u5fd7\u5e73\u6559\u6388 \u9285\u7d2b\u834a\u661f\u7ae0 \u592a\u5e73\u7d33\u58eb<\/span><\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t56,405,948<\/td>\r\n\t\t600,000<\/td>\r\n\t\t94,216,978<\/td>\r\n\t\t5.17%<\/td>\r\n\t<\/tr>\r\n\t
<\/td>\r\n\t\t\u914d\u5076\u6b0a\u76ca<\/td>\r\n\t\t136,000<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t<\/td>\r\n\t\t<\/td>\r\n\t<\/tr>\r\n\t
<\/td>\r\n\t\t\u53d7\u63a7\u6cd5\u5718\u6b0a\u76ca<\/td>\r\n\t\t37,075,030(3)<\/sup><\/td>\r\n\t\t\u2014<\/td>\r\n\t\t<\/td>\r\n\t\t<\/td>\r\n\t<\/tr>\r\n\t
Joel Arthur Schleicher\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t107,000<\/td>\r\n\t\t850,000<\/td>\r\n\t\t1,017,000<\/td>\r\n\t\t0.06%<\/td>\r\n\t<\/tr>\r\n\t
<\/td>\r\n\t\t\u914d\u5076\u6b0a\u76ca<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t60,000(1)<\/sup><\/td>\r\n\t\t<\/td>\r\n\t\t<\/td>\r\n\t<\/tr>\r\n\t
Christopher Patrick Langley\u5148\u751f OBE<\/span><\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t900,000<\/td>\r\n\t\t850,000<\/td>\r\n\t\t1,750,000<\/td>\r\n\t\t0.10%<\/td>\r\n\t<\/tr>\r\n\t
Manfred Kuhlmann\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t850,000<\/td>\r\n\t\t850,000<\/td>\r\n\t\t0.05%<\/td>\r\n\t<\/tr>\r\n\t
Peter David Sullivan\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t\u2014<\/td>\r\n\t\t850,000<\/td>\r\n\t\t850,000<\/td>\r\n\t\t0.05%<\/td>\r\n\t<\/tr>\r\n\t
\u5f35\u5b9a\u7403\u5148\u751f<\/td>\r\n\t\t\u5be6\u76ca\u64c1\u6709\u4eba<\/td>\r\n\t\t1,920,000<\/td>\r\n\t\t850,000<\/td>\r\n\t\t2,770,000<\/td>\r\n\t\t0.15%<\/td>\r\n\t<\/tr>\r\n<\/table>\r\n
\u9644\u8a3b:\r\n\t
\r\n\t\t
(1)<\/div>\r\n\t\t
\u4e0a\u8ff0\u80a1\u4efd\u53ca\u76f8\u95dc\u80a1\u4efd\u4e4b\u6b0a\u76ca\u5747\u5c6c\u65bc\u672c\u516c\u53f8\u7684\u597d\u5009\u3002\r\n\t\t\t

\u672c\u516c\u53f8\u4e4b\u8463\u4e8b\u64c1\u6709\u4f9d\u64da\u7531\u5be6\u76ca\u64c1\u6709\u4eba\u6240\u6301\u6709\u4e4b\u80a1\u672c\u884d\u751f\u5de5\u5177\u800c\u6301\u6709\u4e4b\u76f8\u95dc\u80a1\u4efd\u6b0a\u76ca\uff0c\u4e43\u70ba\u4f9d\u64da\u672c\u516c\u53f8\u63a1\u7d0d\u4e4b\u8a8d\u80a1\u6b0a\u8a08\u5283\u5206\u5225\u6388\u4e88\u8a72\u7b49\u8463\u4e8b\u4e4b\u8a8d\u80a1\u6b0a\uff0c\u6709\u95dc\u8a73\u60c5\u53e6\u5916\u8f09\u65bc\u4e0b\u6587\u300c\u8a8d\u80a1\u6b0a\u300d\u4e00\u7bc0\u3002\u8a8d\u80a1\u6b0a\u4ee5\u5be6\u7269\u65b9\u5f0f\u4ea4\u6536\u53ca\u5c6c\u65bc\u975e\u4e0a\u5e02\u3002<\/p>\r\n\t\t\t

Joel Arthur Schleicher\u5148\u751f\u4e4b\u914d\u5076\u64c1\u6709\u4f9d\u64da\u4e0a\u5e02\u80a1\u672c\u884d\u751f\u5de5\u5177\u800c\u6301\u6709\u4e4b\u76f8\u95dc\u80a1\u4efd\u6b0a\u76ca\uff0c\u4e43\u662f\u4ee512,000\u4efd\u7f8e\u570b\u9810\u8a17\u8b49\u5238\u5f62\u5f0f\u6301\u6709\u4e4b60,000\u80a1\u76f8\u95dc\u80a1\u4efd\u6b0a\u76ca\uff0c\u6bcf\u4efd\u4ee3\u88685\u80a1\u672c\u516c\u53f8\u80a1\u4efd\u3002<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t

\r\n\t\t
(2)<\/div>\r\n\t\t
\u6b64\u7b49\u80a1\u4efd\u7531\u4e0b\u5217\u516c\u53f8\u6301\u6709\uff0c\u800c\u4e0b\u5217\u516c\u53f8\u5247\u7531Horst Julius Pudwill\u5148\u751f\u5be6\u76ca\u64c1\u6709\uff1a\r\n\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t
<\/td>\r\n\t\t\t\t\t\u80a1\u4efd\u6578\u76ee<\/td>\r\n\t\t\t\t<\/tr>\r\n\t\t\t\t
Sunning Inc.<\/td>\r\n\t\t\t\t\t216,084,764<\/td>\r\n\t\t\t\t<\/tr>\r\n\t\t\t\t
Cordless Industries Company Limited *<\/td>\r\n\t\t\t\t\t37,075,030<\/td>\r\n\t\t\t\t<\/tr>\r\n\t\t\t\t
<\/td>\r\n\t\t\t\t\t253,159,794<\/td>\r\n\t\t\t\t<\/tr>\r\n\t\t\t<\/table>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t
\r\n\t\t
(3)<\/div>\r\n\t\t
\u6b64\u7b49\u80a1\u4efd\u7531Cordless Industries Company Limited*\u6301\u6709\uff0c\u800c\u937e\u5fd7\u5e73\u6559\u6388 \u9285\u7d2b\u834a\u661f\u7ae0 \u592a\u5e73\u7d33\u58eb<\/span>\u5728\u8a72\u516c\u53f8\u64c1\u6709\u5be6\u76ca\u6b0a\u76ca\u3002
\r\n\t\t\t
* Cordless Industries Company Limited\u7531Horst Julius Pudwill\u5148\u751f\u64c1\u670970%\u53ca\u937e\u5fd7\u5e73\u6559\u6388 \u9285\u7d2b\u834a\u661f\u7ae0 \u592a\u5e73\u7d33\u58eb<\/span>\u64c1\u670930%\u3002<\/blockquote>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div>\r\n\u9664\u4e0a\u6587\u6240\u62ab\u9732\u8005\u5916\uff0c\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u516d\u6708\u4e09\u5341\u65e5\uff0c\u672c\u516c\u53f8\u4e4b\u8463\u4e8b\u53ca\u4e3b\u8981\u884c\u653f\u4eba\u54e1\u6982\u7121\u64c1\u6709\u672c\u516c\u53f8\u53ca\u5176\u76f8\u806f\u6cd5\u5718\uff08\u5b9a\u7fa9\u898b\u8b49\u5238\u53ca\u671f\u8ca8\u689d\u4f8b\u7b2cXV\u90e8\uff09\u4e4b\u4efb\u4f55\u80a1\u4efd\u3001\u76f8\u95dc\u80a1\u4efd\u6216\u50b5\u5238\u4e4b\u6b0a\u76ca\u6216\u6de1\u5009\u3002","protected":false},"excerpt":{"rendered":"

\u65bc\u4e8c\u96f6\u4e00\u4e8c\u5e74\u516d\u6708\u4e09\u5341\u65e5\uff0c\u4f9d\u64da\u8b49\u5238\u53ca\u671f\u8ca8\u689d\u4f8b\uff08\u300c\u8b49\u5238\u53ca\u671f\u8ca8\u689d\u4f8b\u300d\uff09\u7b2cXV\u90e8\u7b2c7\u53ca8 … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"parent":2761,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/2764"}],"collection":[{"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/comments?post=2764"}],"version-history":[{"count":1,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/2764\/revisions"}],"predecessor-version":[{"id":2765,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/2764\/revisions\/2765"}],"up":[{"embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/pages\/2761"}],"wp:attachment":[{"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/media?parent=2764"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/zh-hant\/wp-json\/wp\/v2\/yst_prominent_words?post=2764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}