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16
II. Directors, Supervisors, President, Vice President, Junior VP, and department heads
(I) Directors and Supervisors
1. Directors and Supervisors
April 18, 2009
Shareholding when
elected Current shareholding
Shareholding of
spouse and minors
Shares held by
other persons in
their name
Executives who are spouses or second
consanguinity
Title
(Note 1) Name Date elected
(appointed) Term
Date of
first
elected Shares % Shares % Shares % Shares %
Experience (Education)
Current
position
with other
company Title Name Relation
Chairman Jonney
Shih
2008.06 3 1994.04
87,948,617 2.34 96,816,910 2.28 0 0 0 0
MBA of National Chiao Tung University
Business Division’ s President of ACER Note 1
Vice
Chairman
Supervisor
Jonathan
Tsang,
L.H. Yang
2nd
consanguinity
Vice
Chairman
Jonathan
Tsang
2008.06 3 1999.04
5,726,127 0.15 6,397,009 0.15 963,402 0.02 0 0
MBA of Houston University
President of Youngmen Computer Co., Ltd.
Note 2 Chairman
Supervisor
Jonney Shih
L.H. Yang
2nd
consanguinity
Director Jerry Shen
2008.06 3 2002.05
4,786,767 0.13 6,202,685 0.15 836,659 0.02 0 0
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3
None None None
Director H.C. Hung
2008.06 3 2002.05
1,712,599 0.05 2,010,348 0.05 0 0 0 0
Department of Applied Mathematics,
National Chiao Tung University
Junior VP of R&D Department of Lycer
Technology
Note 4
None None None
Director Ivan Ho
2008.06 3 2008.06
1,148,287 0.03 1,261,802 0.03 20,060,369 0.47 0 0
NCTU Electrophysics
Junior V.P. of Sales, Silicon Integrated
Systems Corp.
Note 5
None None None
Director Tony Chen
2008.06 3 2008.06
657,117 0.02 832,703 0.02 0 0 0 0
Electronics Engineering Graduate
Institute, Tufus University (USA)
Junior V.P. of ACERʳ ʳ
None
None None None
Director Eric Chen
2008.06 3 2008.06
432,509 0.01 585,702 0.01 66,948 0.00 0 0
Department Of Mathematics, Tamkang
University
Specialist of Shi-Chin Industry
Note 6
None None None
Supervisor Tze-Kaing
Yang
2008.06 3 2005.06
0 0.00 0 0.00 0 0 0 0
Ph.D of Business Management, National
Cheng Chi University
President of Hui-Young Venture Capital
Note 7
None None None
Supervisor Chung-Jen
Cheng
2008.06 3 2005.06
8,002 0.00 8,799 0.00 0 0 0 0
Ph.D of Law, Stanford University (U.S.A.)
Professor of Law School, The World
University of Journalism
Note 8
None None None
Supervisor L.H. Yang
2008.06 3 2005.12
20,647,919 0.55 13,359,041 0.31 64,141 0.00 0 0
Department of Medicine, China Medical
University
Maternity Director of Shalu Kwong-Tien
Hospital
None
Chairman
Vice
Chairman
Jonney
Shih,
Jonathan
Tsang
2nd
consanguinity