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Acer Incorporated 2008 Annual Report20
Corporate Governance Principles
Acer Incorporated 2008 Annual Report 21
3.2 Information Regarding Board of Directors, Supervisors and Key Managers
(1) Board of Directors and Supervisors (April 21, 2009)
Title Name Date of Election Term
Shares Held When Elected Shares Held at Present Shares Held by Spouse &
Minors Education Main Curriculum Vitae
Spouse or Immediate Family
Holding Managerial Position
Number Percentage Number Percentage Number Percentage Title Name Relation-
ship
Chairman J.T. Wang 06/13/2008 3 10,806,070 0.45 13,038,161 0.49 204,520 0 Bachelor
• Chairman of HiTRUST.COM Inc.
• Chairman of Cross Century Investment
• Chairman of Acer Cyber Center Services Inc.
• Director of Minly Tech. Corp.
• Director of Weblink International Inc.
• Director of Acer Investment Inc.
- - -
Director Stan Shih 06/13/2008 3 72,927,824 3.03 74,021,741 2.80 17,514,543 0.66 Master
• Director of Dragon Investment Co., Ltd.
• Director of Qisda Corp.
• Director of Wistron Corp.
• Director of Acer Investment Inc.
• Independent director of TSMC Co, Ltd.
• Director of Acer SoftCapital
• Director of Acer Worldwide Inc.
Supervisor Carolyn
Yeh Wife
Director Gianfranco Lanci 06/13/2008 3 406,925 0.02 969,978 0.04 0 0 Bachelor - - - -
Director Walter Deppeler 06/13/2008 3 0 0 0 0 0 0 Master - - - -
Director Hsin-I Lin 06/13/2008 3 0 0 0 0 0 0 Master
• Independent director of Sinyi Realty Inc.
• Independent director of Nan Ya Plastics Co.
• Director of Yulon Motor Co, Ltd
• Director of China Motor Corp. Co.
• Independent director of E.Sun Financial Holdings
Co Ltd
- - -
Director
Philip Peng
(Representative of
Smart Capital Corp.)
06/13/2008 3 10,974 0 11,138 0 0 0 Master
• Director of Cross Century Investment
• Director of Multiventure Investment Inc.
• Supervisor of Acer Laboratories Inc.
• Supervisor of Aspire Incubation Venture Capital
• Supervisor of Wistron Corp.
• Supervisor of Apacer Technology Inc.
• Director of iDSoftCapital Inc.
• Supervisor of Dragon Investment Co., Ltd.
• Chairman of Acer Capital Corp.
- - -
Director Hung Rouan
Investment Corp. 06/13/2008 3 66,069,816 2.75 67,060,863 2.54 0 0 - -
Supervisor George Huang 06/13/2008 3 6,102,022 0.25 6,193,653 0.23 1,844,489 0.07 Bachelor
• Director of Apacer Technology Inc.
• Independent Supervisor of Les Enphants Ltd.
• Independent Supervisor of Mtech Industries Inc
• Independent Supervisor of PChome Online Inc
• Director of China Productivity Center
• Director of Eslite Corp.
- - -
Supervisor Carolyn Yeh 06/13/2008 3 17,255,708 0.72 17,514,543 0.66 74,021,741 2.80 Bachelor
• Director of Aspire Incubation Venture Capital
• Chairman of iDSoftCapital Inc.
• Supervisor of Acer Capital Corp.
Director Stan Shih Husband