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24
(II) Information of the management
April 19, 2014
Title Name Date
Elected
Shareholding
Shareholding
of spouse and
minor
Shares held
by other
persons in
their name Experience (Education)
Current
position
with other
companies
Executives who are spouses
or second consanguinity
Shares % Shares % Shares % Title Name Relation
Chief
Branding
Officer
Jonney
Shih 1994.04.30 30,093,638 4.05 0 000
MBA of National Chiao Tung University
Business Division’s President of ACER Note 1 President Jonathan
Tsang
2nd
consanguinity
President Jonathan
Tsang 1999.01.12 1,423,093 0.19 0 000
MBA of Houston University
President of Youngmen Computer Co., Ltd. Note 2
Chief
Branding
Officer
Jonney
Shih
2nd
consanguinity
Chief
Executive
Officer
Jerry Shen 2002.04.12 3,026,309 0.41 585,313 0.08 00
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3 None None None
Corporate
Vice
President
S.Y. Hsu 2008.03.10 107,019 0.01 8,233 0.00 00
EMBA of National Chengchi University
Engineer of Won-Chuan Co. Ltd. Note 4 None None None
Corporate
Vice
President
Joe Hsieh 2008.03.10 99,202 0.01 805 0.00 00
Institute of Computer Engineering,
Boston University
Engineer of ASUS (USA)
None 5 None None None
Corporate
Vice
President
Henry Yeh 2008.09.10 48,781 0.01 877 0.00 00
Department of Electrical Engineering,
National Taiwan University
V.P. of TwinHea
d
None None None None
Corporate
Vice
President
Samson Hu 2008.09.10 100,592 0.01 0 0 00
Institute of Computer Science, National
Chiao Tung University
Junior V.P. of Ace
r
Note 6 None None None
Corporate
Vice
President
Benson Lin 2009.06.01 39,039 0.01 0 0 00
EMBA, National Chiao Tung University
Junior V.P. of IBM Note 7 None None None
Corporate
Vice
President
Alex Sun 2010.07.01 12,786 0.00 316 0.00 00
Department of Electronic Engineering,
University of Southern California
Deputy-researcher, Chung-Shan institute of
Science and Technology
None None None None
Chief
Financial
Officer
David
Chang 2006.07.07 61,735 0.01 531 0.00 00
Department of Finance, Drexel University
(Philadelphia Pennsylvania)
Staff of Ernst & Young
Note 8 None None None
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., WAVEFACE INC., ASUSTOR INC., ASUSTEK HOLDINGS LIMITED,
ASUS INTERNATIONAL LIMITED, ASUS HOLLAND B.V., DEEP DELIGHT LIMITED, CHANNEL PILOT LIMITED, UNIMAX HOLDINGS LIMITED, WAVEFACE HOLDING COMPANY
LIMITED and NEXT SYSTEM LIMITED.