Acer 2009 Annual Report Download - page 13

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Major Institutional Shareholders (April 20, 2010)
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 20, 2010)
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 571,200 0.02 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
Lencqueaing 01/01/2009 0 0 0 0 0 0 Bachelor - - - -
Sr. Corp. VP & ITGO President Jim Wong 11/01/2001 4,596,430 0.17 0 0 0 0 Master • Director of E-ten Information Systems Co., Ltd. - - -
Corp. VP & PA President Rudi Schmidleithner 09/29/2007 0 0 0 0 0 0 Bachelor - - - -
Corp. VP & AP President Steve Lin 11/01/2001 2,301,551 0.09 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 1,255,746 0.05 7,586 0 0 0 Bachelor • Chairman of Minly Corp. - - -
Corp. VP & CBG President James Chiang 01/01/2002 1,216,241 0.05 5,163 0 0 0 Bachelor
• Chairman of Weblink International Inc.
• Director of Lottery Technology Service Corp.
• Director of Minly Corp.
- - -
Corp. VP & ETBG President Simon Hwang 09/01/2008 5,790,540 0.22 3,434,432 0.13 0 0 Bachelor • Chairman of E-ten Information Systems Co., Ltd. - - -
Corp. VP & ACCN President T.Y Lay 11/01/2001 0 0 0 0 0 0 Bachelor - - - -
EBG President Ben Wan 05/16/2002 0 0 0 0 0 0 Master • Director of Acer Cyber Center Services Ltd. - - -
CFO Che-Min Tu 12/01/2009 261,599 0.01 0 0 0 0 Master
• Director of Lottery Technology Service Corp.
• Director of Multiventure Investment Inc.
• Director of Acer Digital Service Co.,
• Director of Cross Century Investment Limited
• Director of Acer Worldwide Inc.
- - -
CFO Howard Chan 01/19/2000 0 0 0 0 0 0 Master - - - -
VP of ITGO Campbell Kan 03/28/2007 537,339 0.02 3,821 0 0 0 Bachelor - - - -
VP of ITGO Jackson Lin 02/16/2004 547,536 0.02 7,322 0 0 0 Bachelor - - - -
VP of ITGO Towny Huang 01/01/2008 0 0 0 0 0 0 Bachelor - - - -
VP of ITGO Wayne Ma 11/01/2008 1,746,733 0.06 505,618 0.02 0 0 Bachelor - - - -
Acer Incorporated 2009 Annual Report
20.
Acer Incorporated 2009 Annual Report
21. Corporate Governance Principles