Acer 2005 Annual Report Download - page 15

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- 10 -
2.2.2 Information of Board of Directors, Supervisors and Key Managers
(1)Board of Directors and Supervisors (Mar. 31, 2006)
Shares Held When
Elected
Shares Held by Current
Shareholding
Shares Held by Spouse
& Minors
Whose Spouse or Kinship within 2
Degrees holds a position as the Key
Managers, Directors or Supervisors
Title Name
Date of
Election
Term
Number Percentage Number Percentage Number Percentage
Education Main Curriculum Vitae
Title Name
Relation-
ship
Chairman J.T. Wang 06/14/2005 3
5,212,666 0.25 7,525,424 0.33 194,629 - Bachelor
Chairman of HiTRUST.COM
Inc.
Chairman of Lottery
Technology Services Corp.
Director of E-life Mall Corp.
Director of TWP Corporation
Chairman of Acer Cyber
Center Services Inc.
Director of DCS Computer
System Co., Ltd.
Director of Minly Tech. Corp.
Director of Weblink
International Inc.
- - -
Director Stan Shih 06/14/2005 3 43,794,001 2.09 46,421,641 2.06 8,824,214 0.39 Master
Director of Dragon
Investment Co., Ltd.
Director of BenQ Corp.
Director of Wistron Corp.
Director of Acer Investment
Inc.
Director of TSMC Co, LTD.
Director of Cross Century
Investment
Director of Acer SoftCapital
Director of Acer Worldwide
Inc.
Supervisor Carolyn
Yeh Wife
Director Gianfranco Lanci 06/14/2005 3 - - 216,000 - - -
Bachelor - - - -
Director Jim Wong 06/14/2005 3 1,712,318 0.08 2,595,056 0.12 - - Master - - - -
Director Pier Carlo Falotti 06/14/2005 3 - - - - - -
Bachelor - - - -