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3.2 Information Regarding Board of Directors, Supervisors and Key Managers
(1) Board of Directors and Supervisors (April 20, 2010)
Title Name Date of Election Term
Shares Held When Elected Shares Held at Present Shares Held by
Spouse & Minors Education Current Position(s) in Other Companies
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 14,617,542 0.54 206,565 0 Bachelor • Chairman of Hitrust.com Inc.
• Others (Note) - - -
Director Stan Shih 06/13/2008 3 72,927,824 3.03 74,761,958 2.78 17,689,688 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
Supervisor Carolyn
Yeh Wife
Director Gianfranco Lanci 06/13/2008 3 406,925 0.02 571,200 0.02 0 0 Bachelor (Note) - - -
Director Walter Deppeler 06/13/2008 3 0 0 0 0 0 0 Master (Note) - - -
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 11,249 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
• Director of Wistron Corp.
• Supervisor of Apacer Technology Inc.
• Director of iDSoftCapital Inc.
• Supervisor of Dragon Investment Co., Ltd.
• Chairman of Acer Capital Corp.
• Others (Note)
- - -
Director Hung Rouan
Investment Corp. 06/13/2008 3 66,069,816 2.75 67,731,471 2.52 0 0 - - - - -
Supervisor George Huang 06/13/2008 3 6,102,022 0.25 6,255,589 0.23 1,882,933 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
• Independent Director of Golden Harvest Corp.
- - -
Supervisor Carolyn Yeh 06/13/2008 3 17,255,708 0.72 17,689,688 0.66 74,761,958 2.78 Bachelor
• Director of Aspire Incubation Venture Capital
• Chairman of iDSoftCapital Inc.
• Supervisor of Acer Capital Corp.
Director Stan Shih Husband
Note: The Company appointed him to be the Director and/or President of the Company’s certain subsidiaries.
Acer Incorporated 2009 Annual Report
18.
Acer Incorporated 2009 Annual Report
19. Corporate Governance Principles