Acer 2006 Annual Report Download - page 19

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-15-
3.3 The Enforcement of Corporate Governance/Deficiency 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, rules governing lending of capital to
others 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 of
independence of CPA
The evaluation of CPA is one of the main duties of
Financial Statement and Internal Control Review
Committee
No discrepancy