Acer 2005 Annual Report Download - page 89

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- 84 -
Items Enforcement Status
Discrepancy between the corporate
governance principles implemented by the
company and the Principles, and the reason
for the discrepancy
E. The disclosure of
information
a. The utilization of website
to disclose the
information of finance,
operations and
corporate governance
The Company has set up a website
containing the information
regarding the finance and
operations. The Company also
discloses the enforcement of
corporate governance in the
shareholders’ meeting and other
institutional investor meetings.
No discrepancy
b. The others means of
disclosing information
The Company has one chief speaker
and other two acting speakers and
also designated a team to be
responsible for gathering and
disclosing the information.
No discrepancy
F. The establishment and
enforcement of Audit
Committee and other
Functional Committees
Our Company has set up the
Financial Statement and Internal
Control Review Committee in the
Board.
No discrepancy
G. If the Company has implemented the corporate governance principles according to TSE Corporate
Governance Best-Practice Principles, please identify the discrepancy between your principles and their
implementation:
z Not applicable
H. The systems, action plans and implementation of the Company’ s social responsibility (e.g. human rights,
employees’ rights, environmental protection, community supports and involvements, the relationship with
supplies, and interested parties' rights):
z The Company has actively participated community activities or charitable such as:
1. sponsoring the sport and literature/arts events,
2. adopting rare insects in order to popularize ecological conservation,
3. sponsoring Council of Agriculture for Production Resume Scheme in order to assist with using IT
products in the remote districts.
4. organizing Acer Volunteer to take good care of the disadvantaged children.
z The BVQI has awarded the Company with the ISO 14001 registration, further, Acer's Eco organization
was adjusted to be responsible for overseeing the Company worldwide Eco strategy, and monitoring the
results of the Eco management system. The Company has also set up an exclusive e-mail box
(eco@acer.com.tw), environmental web, and published Corporate Environmental Report.
z The Company has set up an exclusive web for new labor pension system in order to offer employees
related laws, regulations, and assistance.
I. Other important information that may facilitate to better understand the status of corporate governance：
z The Company has arranged the related training courses for members of the board to participate.
z The Company clearly sets forth in the rules for the proceedings of board meetings that a director shall
voluntarily abstain from voting on a proposal involved with his/her own interests.
z The chairman of the Company does not act as the President, and both of them are not spouses or relatives
within one degree of kinship.
z The Company has purchased liability insurance for directors and other key employees.