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Acer Incorporated 2008 Annual Report22
Corporate Governance Principles
Acer Incorporated 2008 Annual Report 23
Major Institutional Shareholders(April 21, 2009)
Name Name of Major Shareholders Percentage of Shares
Hung Rouan Investment Corp.
Carolyn Yeh 20.13%
Shih Hsuen Rouan Charity Foundation 1.60%
Shih Hsuen Rouan 17.25%
Shih Hsuen Huei 26.09%
Shih Hsuen Lin 17.16%
Shih Fang Cheng 8.93%
Yeh Ting Yu 8.84%
Smart Capital Corp. Philip Peng 66.67%
Jill Ho 33.33%
(2) Key Managers (April 21, 2009)
Title Name Date of
Accession
Shares Held Directly Shares Held by Spouse &
Minors Shares Held by the Other’s Education Main Curriculum Vitae
Spouse or Immediate Family
Holding Position as President or
Vice President
Number Percentage Number Percentage Number Percentage Title Name Relationship
CEO of Acer Inc. & Corp. President Gianfranco Lanci 01/01/2005 969,978 0.04 0 0 0 0 Bachelor - - - -
Sr. Corp. VP & EMEA Deputy
President Walter Deppeler 09/29/2007 0 0 0 0 0 0 Bachelor - - - -
Sr. Corp. VP & SHBG President Aymar de
Lencquesaing 01/01/2009 0 0 0 0 0 0 Bachelor - - -
Sr. Corp. VP & ITGO President Jim Wong 11/01/2001 4,361,812 0.17 0 0 0 0 Master - - - -
Corp. VP & PA President Rudi Schmidleithner 09/29/2007 29,705 0 0 0 0 0 Bachelor - - - -
Corp. VP & AP President Steve Lin 11/01/2001 3,305,497 0.13 0 0 0 0 Bachelor - - - -
Corp. VP & ACCN President Oliver Ahrens 04/01/2009 0 0 0 0 0 0 Bachelor - - -
Corp. VP, Marketing & Branding Gianpiero Morbello 05/01/2008 0 0 0 0 0 0 Bachelor - - - -
Corp. VP & TWN Operation
President Scott Lin 11/01/2001 1,248,264 0.05 7,511 0 0 0 Bachelor • Chairman of Minly Technology Corp.. - - -
Corp. VP & CBG President James Chiang 01/01/2002 1,604,536 0.06 21,944 0 0 0 Bachelor
• Chairman of Weblink International Inc.
• Director of Lottery Technology Services Corp.
• Director of Minly Technology Corp.
- - -
Corp. VP & ETBG President Simon Hwang 09/01/2008 11,250,591 0.43 3,400,428 0.13 0 0 Bachelor
• Director of RoyalTek Co., Ltd.
• Director of ETEN Investment Co., Ltd.
• Director of PROTEK Investment Co., Ltd.
• Director of LITEN Technology Co., Ltd.
• Director of TOPTEK Investment Co., Ltd.
- - -
Corp. VP & ACCN President T.Y Lay 11/01/2001 2,532,833 0.10 16,039 0 0 0 Bachelor - - - -
EBG President Ben Wan 05/16/2002 28,840 0 0 0 0 0 Master • Director of Acer Cyber Center Services Inc.
• Director of ARC Consultants Ltd. - - -
CFO Howard Chan 01/19/2000 818,786 0.03 21,226 0 0 0 Master
• Chairman of Acer Investment Inc.
• Director of Lottery Technology Services Corp.
• Director of Cross Century Investment
- - -
VP of ITGO Campbell Kan 03/28/2007 870,821 0.03 8,784 0 0 0 Bachelor - - - -