Acer 2006 Annual Report Download - page 3

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INDEX
1. Business Report to Shareholders
1.1 2006 Operating Report ................................................................................................ 3
1.2 2007 Business Plan...................................................................................................... 3
2.Company In General
2.1 Brief Account of the Company.................................................................................... 5
3. The Corporate Governance Reports
3.1 The Organization of the Company ................................................................................ 9
3.2 Information of Board of Directors, Supervisors and Key Managers .......................... 11
3.3 The Enforcement of Corporate Governance/ Discrcpancy between the Corporate
Govermance Principles Implemented by the Company and the Principles, and the
Reasons for the Discrepancy ....................................................................................... 15
3.4 Internal Control System Execution Statement ............................................................ 18
4. Capital and Shares
4.1 Sources of the Capital………………………………………………………………..19
4.2 The Secured Corporate Bonds in Taiwan···································································23
4.3 Special Shares ............................................................................................................. 23
4.4 GDR Issuance.............................................................................................................. 23
4.5 Employee Stock Options ............................................................................................. 23
4.6 Mergers, Acquisitions, and Issuance of New Shares Due to Acquisition of
Shares of Other Companies ·······················································································23
5. Business Description
5.1 Business Contents ....................................................................................................... 24
5.2 Market and Continuous Growth.................................................................................. 27
5.3 Employee Statistics for Most Recent Two Years and up to 2007.03.31 ·····················31
5.4 Environmental Protection Measures ........................................................................... 31
6. Financial Standing
6.1 Most Recent 5-Year Concise Financial Information................................................... 33
6.2 Most Recent 5-Year Financial Analysis ...................................................................... 35
6.3 Audit Report of Supervisor ......................................................................................... 37
6.4 Financial Statements Consolidated With Subsidiaries Audited by CPA of the
Recent Year ................................................................................................................ 38
6.5 Disclosure the Impact on the Company’s Financial Status if the Company or
Affiliates Have Financial Difficulties in Recent Year and Cut Off by the
Published Date of the Annual Report ........................................................................ 85
6.6 The Achievement of the Financial Prediction during the Most Recent Two Years..... 85