Acer 2005 Annual Report Download - page 16

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- 11 -
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
Director
Philip Pen
(The
representative
of Smart
Capital Corp.)
06/14/2005 3 10,000 - 10,600 - - -
Master
Chairman of Cross Century
Investment
Director of Multiventure
Investment Inc.
Supervisor of Acer
Laboratories Inc.
Supervisor of Aspire
Incubation Venture Capital
Supervisor of BenQ Corp
Supervisor of Wistron Corp.
Supervisor of Apacer
Technology Inc.
Director of Id SoftCapital
Inc.
Supervisor of Dragon
Investment Co., Ltd.
Chairman of Acer Capital
Corp.
- - -
Director
Yen-Liang Yin
(The
representative
of Hung Rouan
Investment
Corp.)
06/14/2005 3 60,204,788 2.88 63,817,074 2.83 - - PhD Chairman of Anshin card
Services Director Stan Shih Husband