Acer 2009 Annual Report Download - page 14

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 TWN Operation Peter Shieh 11/01/2001 507,230 0.02 78,309 0 0 0 Bachelor - - - -
VP of TWN Operation Jafa Lin 07/01/1996 181,047 0.01 0 0 0 0 Bachelor - - - -
VP of EBG Angelina Hwang 09/01/2002 148,155 0 8,979 0 0 0 Bachelor - - - -
VP of EBG Michael Wang 11/01/2008 7,254 0 0 0 0 0 Bachelor - - - -
Head of Branch Ofce PH Wu 01/12/2006 45,412 0 0 0 0 0 Bachelor - - - -
Head of Branch Ofce TC Yang 01/12/2006 107,454 0 0 0 0 0 Bachelor - - - -
Head of Branch Ofce YS Shiau 01/12/2006 272,086 0.01 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 seven 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 7 0 100%
Director Stan Shih 7 0 100%
Director Hung Rouan Investment Corp. 6 1 86%
Director Gianfranco Lanci 7 0 100%
Director Walter Deppeler 7 0 100%
Director Philip Peng
(Representative of Smart Capital Corp.) 7 0 100%
Director Hsin-I Lin 4 3 57%
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 seven meetings. The record of the supervisors’ attendances is shown below:
Title Name No. of Meetings Attended Meeting Attendance
Rate (%) Note
Supervisor Carolyn Yeh 7 100%
Supervisor George Huang 7 100%
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 the 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 is taken into
considerations of the business needs and
operations of the Board. The Articles of
Incorporation has been amended to elect
independent director which should be followed in
the elections in the future.
No discrepancy.
b. The regular evaluation of the
independence of CPA
The evaluation of the CPA is one of the main duties
of the Financial Statement and Internal Control
Review Committee
No discrepancy
C. The establishment of
communication channels with
stakeholders
The Company has established the appropriate
communication channels with suppliers, buyers,
banks, investors and other stakeholders.
No discrepancy
Acer Incorporated 2009 Annual Report
22.
Acer Incorporated 2009 Annual Report
23. Corporate Governance Principles