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22
II. Directors, Supervisors, President, Vice President, Assistant VP, and Department Heads
(I) Directors and Supervisors
1. Directors and Supervisors
Title
Nationality/
Country of
Origin
Name Date elected Term
(Years)
Date of
first
elected
Shareholding when
elected
Base Date: April 14th, 2015
Experience (Education) Other
Position
Executives, Directors or Supervisors
who are spouses or within two
degrees of kinship
Current shareholding Spouse & Minor
Shareholding
Shareholding by
Nominee
Arrangement
Shares % Shares % Shares % Shares % Title Name Relation
Chairman R.O.C. Jonny Shih 2014.06 3 1994.04 30,093,638 4.05 30,093,638 4.05 0 0 00
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 R.O.C. Jonathan
Tsang 2014.06 3 1999.04 1,423,093 0.19 1,423,093 0.19 0 0 00
MBA of Houston University
President of Youngmen Computer Co., Ltd. Note 2 Chairman
Supervisor
Jonney Shih
L.H. Yang
2nd
consanguinity
Director R.O.C. Jerry Shen 2014.06 3 2002.05 3,026,309 0.41 3,370,309 0.45 590,313 0.08 00
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3 None None None
Director R.O.C. Eric Chen 2014.06 3 2008.06 157,527 0.02 157,527 0.02 12,275 0.00 00
Department Of Mathematics, Tamkang
University
Specialist of Shi-Chin Industry, ASTP
Corporate Vice President
Note 4 None None None
Director R.O.C. S.Y. Hsu 2014.06 3 2011.06 107,019 0.01 107,019 0.01 8,233 0.00 00
EMBA of National Chengchi University
Engineer of Won-Chuan Co. Ltd. Note 5 None None None
Director R.O.C. Joe Hsieh 2014.06 Note 10 2011.06 99,202 0.01 0 0.00 805 0.00 00
EMBA of National Taiwan University
Engineer of ASUS (USA) Note 6 None None None
Director R.O.C. Samson Hu 2014.06 3 2012.06 100,592 0.01 100,592 0.01 0 0 00
Institute of Computer Science, National
Chiao Tung University
Junior V.P. of Acer
Note 7 None None None
Supervisor R.O.C. Tze-Kaing
Yang 2014.06 3 2005.06 0 0.00 0 0.00 0 0 00
Ph.D of Business Management, National
Cheng Chi University
Political Deputy Minister, the Ministry of
Finance, R.O.C.
Note 8 None None None
Supervisor R.O.C. Chung-Jen
Cheng 2014.06 3 2005.06 1,612 0.00 1,612 0.00 0 0 00
Ph.D of Law, Stanford University (U.S.A.)
Professor of Law, Shin Hsin University Note 9 None None None
Supervisor R.O.C. L.H. Yang 2014.06 3 2005.12 4,055,092 0.55 4,055,092 0.55 11,760 0.00 00
Department of Medicine, China Medical
University
Attending Physician at the Department of
Obstetrics & Gynecology, Yang Ming
Hospital
None
Chairman
Vice
Chairman
Jonney
Shih,
Jonathan
Tsang
2nd
consanguinity