Acer 2010 Annual Report Download - page 3

01 BUSINESS REPORT ........................................................................................................................................ 5
1.1 Acer’s Core Values ............................................................................................................................................ 8
1.2 2010 Operating Report .................................................................................................................................. 10
1.3 2011 Business Plan ......................................................................................................................................... 11
02 COMPANY IN GENERAL ............................................................................................................................ 13
2.1 Brief Account of the Company ................................................................................................................... 14
03 CORPORATE GOVERNANCE PRINCIPLES ...................................................................................... 17
3.1 Organization of the Company ..................................................................................................................... 18
3.2 Information Regarding Board of Directors, Supervisors and Key Managers ........................... 20
3.3 Corporate Governance Status ................................................................................................................... 24
04 CAPITAL AND SHARES .............................................................................................................................. 33
4.1 Sources of Capital .......................................................................................................................................... 34
4.2 Corporate Bonds ............................................................................................................................................ 38
4.3 Special Shares ................................................................................................................................................. 40
4.4 Global Depository Receipts (GDRs) Issuance ...................................................................................... 41
4.5 Employee Stock Options ............................................................................................................................. 42
4.6 Issuance of New Shares Due to Company’s Mergers and Acquisitions ................................... 43
05 ACER’S WINNING FORMULA ................................................................................................................. 45
5.1 Business Scope ............................................................................................................................................... 46
5.2 Market Highlights ............................................................................................................................................ 46
5.3 Keys to a Sustainable Future ..................................................................................................................... 47
5.4. Employees ......................................................................................................................................................... 49
5.5. Important Contracts ...................................................................................................................................... 53
06 CORPORATE SOCIAL RESPONSIBILITY ............................................................................................ 55
6.1 Environment, Safety and Health Management .................................................................................... 56
6.2 Supply Chain Management ........................................................................................................................ 57
6.3 Communication ............................................................................................................................................... 58
6.4 Community Involvement .............................................................................................................................. 59
6.5 Enforcement of Corporate Social Responsibility by the Company ............................................. 59
07 FINANCIAL STANDING ............................................................................................................................... 65
7.1 Five-year Consolidated Financial Information ..................................................................................... 66
7.2 Five-year Financial Analysis ....................................................................................................................... 68
7.3 Supervisors’ Review Report ....................................................................................................................... 70
7.4 Financial Statements Consolidated
Subsidiaries Audited by CPAs of the Past Year ...................................................................................
71
7.5 Disclosure of the Impact on Company’s Financial Status Due
to Financial Difculties ...............................................................................................................................
129
7.6 Financial Prediction and Achievements .............................................................................................. 129
08 RISK MANAGEMENT ................................................................................................................................. 131
8.1 Recent Annual Investment Policy and Main Reasons of Gain
or Loss and Improvement Plan ..............................................................................................................
132
8.2 Important Notices for Risk Management and Evaluation ............................................................. 133
INDEX