Acer 2007 Annual Report Download - page 18

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15
(1) Board of Directors and Supervisors (April 15, 2008)
Shares Held by Spouse & Minors Spouse or Immediate Family Holding
Managerial Position
Number Percentage
Education Main Curriculum Vitae
Title Name Relation-
Ship
201,498 - Bachelor
zChairman of HiTRUST.COM
Inc.
zChairman of Cross Century
Investment
zDirector of E-life Mall Corp.
zDirector of TWP Corp.
zChairman of Acer Cyber Center
Services Inc.
zDirector of Minly Tech. Corp.
zDirector of Weblink International
Inc.
zDirector of Acer Investment Inc.
- - -
17,255,708 0.72 Master
zDirector of Dragon Investment
Co., Ltd.
zDirector of BenQ Corp.
zDirector of Wistron Corp.
zDirector of Acer Investment Inc.
zDirector of TSMC Co, Ltd.
zDirector of Acer SoftCapital
zDirector of Acer Worldwide Inc.
Supervisor Carolyn Yeh Wife
!!!!!!!!!!!!!!!!!!!!!!!!!.! -Bachelor - - - -
- - Master - - - -
.! .! - - Bachelor - - - -
- - Master
zDirector of Cross Century
Investment
zDirector of Multiventure
Investment Inc.
zSupervisor of Acer Laboratories
Inc.
zSupervisor of Aspire Incubation
Venture Capital
zSupervisor of BenQ Corp
zSupervisor of Wistron Corp.
zSupervisor of Apacer Technology
Inc.
zDirector of iDSoftCapital Inc.
zSupervisor of Dragon Investment
Co., Ltd.
zChairman of Acer Capital Corp.
- - -
- - PhD zChairman of Anshin Card
Services
2,494,693 0.10 Bachelor
zDirector of Apacer Technology
Inc.
zChairman of EB-Easy
zDirector of SYNQ Technology
Inc.
zChairman of CTS Digi-Tech
Co.,Ltd.
zVice-Chairman of Taiwan Fixed
Network Co., Ltd.
zSupervisor of TFN Investment
Co.,Ltd.
zVice-Chairman of Taiwan Hong
Yuan Investment Co., Ltd.
- - -
72,927,824 3.03 Bachelor
zDirector of Aspire Incubation
Venture Capital
zChairman of iDSoftCapital
Inc.
zSupervisor of Acer Capital
Corp.
Director Stan Shih Husband