Acer 2008 Annual Report Download - page 14

Acer Incorporated 2008 Annual Report24
Corporate Governance Principles
Acer Incorporated 2008 Annual Report 25
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
VP of ITGO Jackson Lin 02/16/2004 735,185 0.03 7,250 0 0 0 Bachelor - - - -
VP of ITGO Towny Huang 01/01/2008 149,408 0.01 0 0 0 0 Bachelor • Chairman of Lottery Technology Services Corp. - - -
VP of ITGO Wayne Ma 11/01/2008 3,308,585 0.13 684,434 0.03 0 0 Bachelor • Director of RoyalTek Co., Ltd. - - -
VP of TWN Operation Peter Shieh 11/01/2001 855,179 0.03 77,534 0 0 0 Bachelor - - - -
VP of TWN Operation Jafa Lin 07/01/1996 210,938 0.01 0 0 0 0 Bachelor - - - -
VP of EBG Angelina Hwang 09/01/2002 136,778 0 8,891 0 0 0 Bachelor - - - -
VP of EBG Michael Wang 11/01/2008 905 0 0 0 0 0 Bachelor - - - -
VP of TWN Operation Calvin Chang 11/01/2001 155,258 0.01 0 0 0 0 Bachelor
Head of Branch Ofce PH Wu 01/12/2006 139,121 0 0 0 0 0 Bachelor - - - -
Head of Branch Ofce Tc Yang 01/12/2006 383,618 0.01 0 0 0 0 Bachelor - - - -
Head of Branch Ofce YS Shiau 01/12/2006 437,808 0.02 0 0 0 0 Bachelor - - - -
3.3 Corporate Governance Status
3.3.1 Meetings Held by the Board of Directors
The Board of Directors held four meetings. The record of their attendances is shown below:
Title Name No. of Meetings
Attended
No. of Meetings
Attended by Proxy
Meeting
Attendance Rate
(%)
Note
Chairman J.T. Wang 4 0 100%
Director Stan Shih 4 0 100%
Director Hung Rouan Investment Corp 4 0 100%
Director Gianfranco Lanci 4 0 100%
Director Walter Deppeler 4 0 100%
Director Philip Peng
(Representative of Smart Capital Corp.) 4 0 100%
Director Hsin-I Lin 4 0 100%
3.3.2 Operational Situation of the Audit Committee: Not applicable.
3.3.3 Supervisor’s Participation of Meetings Held by the Board
The Board of Directors held four meetings. The record of the supervisors’ attendances is shown below:
Title Name No. of Meetings
Attended
No. of Meetings
Attended by Proxy
Meeting
Attendance Rate
(%)
Note
Supervisor Carolyn Yeh 4 0 100%
Supervisor George Huang 4 0 100%
3.3.4 Enforcement of Corporate Governance Implemented by the Company and Reasons for
Discrepancy
Items Enforcement Status
Discrepancy between the corporate
governance principles implemented
by the Company and the Principles,
and the reason for discrepancy
A. The ownership structure and
shareholders' rights
a. The handling of the
shareholders’ proposals and
disputes
The Company has designated the Ofce of
Shareholders’ Affairs to handle the shareholders’
proposals and disputes.
No discrepancy
b. Information held on the
identities of major shareholders
and their ultimate controlling
persons
The Company holds information on the identities
of major shareholders and their ultimate controlling
persons.
No discrepancy
c. The establishment of risk
control mechanism and
rewalls with afliates
The Company has established the appropriate
risk control mechanism and rewalls according
to internal rules such as rules of supervision over
subsidiaries, rules governing endorsement and
guarantee, and the rules governing acquisitions
and dispositions of assets etc.
No discrepancy
B. The composition and duties of
Board of Directors
a. The election of independent
directors
The composition of the Board has been taken
into considerations on the business needs
and operations of the Board. The Articles of
Incorporation has been amended to elect
independent directors, which should be followed in
future elections.
No discrepancy