Acer 2007 Annual Report Download - page 21

Download and view the complete annual report

Please find page 21 of the 2007 Acer annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 117

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117

18
3.3 Corporate Governance Status
3.3.1 Meetings Held by the Board of Directors
The Board of Directors held six (6) meetings in 2007. The record of their attendances is shown below:
Shares Held Directly Shares Held by Spouse &
Minors Shares Held by the Other’s
Title Name Date of
Accession
Number Percentage Number Percentage Number Percentage
Vice
President
Calvin
Chang 11/01/2001 55,501 - - - - -
Vice
President Jafa Lin 07/01/1996 621,395 0.03 2,217 - - -
Vice
President
Campbell
Kan 03/28/2007 582,090 0.02 5,655 - - -
Vice
President
Towny
Huang 01/01/2008 80,205 - - - - -
Head of
Branch
Office
PH Wu 01/12/2006 88,790 - - - - -
Head of
Branch
Office
Tc Yang 01/12/2006 329,673 0.01 - - - -
Head of
Branch
Office
YS Shiau 01/12/2006 378,136 0.02 - - - -
Title Name
No. of
Meetings
Attended
No. of
Meetings
Attended by
Proxy
Meeting
Attendance
Rate (%)
Note
Chairman J.T. Wang 6 0 100%
Director Stan Shih 6 0 100%
Director
Yen-Liang Yin
(Representative of Hung Rouan
Investment Corp.)
1 3 16%
Director Gianfranco Lanci 5 1 83%
Director Pier Carlo Falotti 4 0 66%
Director
Philip Peng
(Representative of Smart
Capital Corp.)
6 0 100%
Director Jim Wong 6 0 100%
Supervisor Carolyn Yeh 6 0 100%
Supervisor George Huang 6 0 100%