Acer 2005 Annual Report Download - page 88

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- 83 -
6. The Enforcement of Corporate Governance/ Discrepancy between the
Corporate Governance Principles Implemented by the Company and the
Principles, and the Reasons for the Discrepancy
Items Enforcement Status
Discrepancy between the corporate
governance principles implemented by the
company and the Principles, and the reason
for the discrepancy
A. The ownership structure
and shareholders' rights
a. The handling of the
shareholders’ proposals
and disputes
The Company has designated the
Office of Shareholders’ Affairs to
handle the shareholders’ proposals
and disputes.
No discrepancy
b. The hold of information
on the identities of
major shareholders and
their ultimate
controlling persons
The Company holds information on
the identities of major shareholders
and their ultimate controlling
persons.
No discrepancy
c. The establishment of risk
control mechanism and
firewalls with affiliates
The Company has established the
appropriate risk control mechanism
and firewalls according to internal
rules such as rules of supervision
over subsidiaries, rules governing
endorsement and guarantee, and the
rules governing acquisitions and
dispositions of assets etc.
No discrepancy
B. The composition and duties
of Board of Directors
a. The election of
independent directors
None The composition of Board is taken into
considerations of the business needs and
operations of the Board.
b
. The regular evaluation o
f
independence of CPA
The evaluation of CPA is one of the
main duties of Financial Statement
and Internal Control Review
Committee
No discrepancy
C. The composition and duties
of supervisors
a. The election of
independent
supervisors
None The composition of supervisors is taken
into considerations of business needs and
practice.
b. The communication
between supervisors
and employees and
shareholders
The Company has established an
appropriate channel for supervisors
to communicate with executives,
key managers and shareholders.
No discrepancy
D. The establishment of
communication channels
with stakeholders
The Company has established the
appropriate communication
channels with suppliers, buyers,
banks, investors and other
stakeholders.
No discrepancy