Investor
Investor
Contact Us
No. 23, Datong St., Tucheng Dist., New Taipei City 23679, Taiwan
Tel : +886 2 2268 5577
Fax : +886 2 2268 5388
E-mail : [email protected]
Corporate Governance
Board of Directors
Pursuant to the Company’s “Corporate Governance Best Practice Principles”, board members shall be composed with diversity and equipped with the knowledge, skills and quality required by their duty performance. To achieve the optimal goal for corporate governance, all of directors shall be equipped with the following capacities:
(1) Operations judgment-making ability.
(2) Accounting and financial analysis skills.
(3) Business operations management ability.
(4) Crisis management ability.
(5) Industrial know-how.
(6) Broad international marketing horizons.
(7) Leadership.
(8) Decision-making ability.
The company's Board of Directors consists of 9 directors, including 3 female members, and 3 independent directors. There are 2 directors who are also employees. The diversity of board members in terms of gender, age, and professional backgrounds is sufficient to undertake major policies related to economic, environmental, and social aspects of business strategy, supervise the management team, and manage risks. The independent directors’ qualifications comply with the provisions set forth in the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies."
Board Members and Professional Qualifications
| Title | Name | Education, Experiences and Professional Qualifications |
|---|---|---|
| Chairman |
Embedded City Taiwan Limited(Note) Representative: Mercury Kuo |
|
| Director |
Embedded City Taiwan Limited(Note)
Representative: Victor Chien |
|
| Director |
Embedded City Taiwan Limited(Note)
Representative: Meggy Chen
|
|
| Director |
Embedded City Taiwan Limited(Note) Representative: Chieh-Wen Cheng |
|
| Director |
Mao-Chiang Chen
|
|
| Director |
Chiefund Capital,
Representative: Ming-Hui Chen |
|
| Independent Director |
Shou-Shan Cheng |
|
| Independent Director |
Bi-Lan Pan
|
|
| Independent Director |
Tseng-Chieh Lee
|
|
|
Note: Embedded City Taiwan Limited is a wholly owned subsidiary of Acer Incorporated. |
||
Board of Directors： [email protected]
Internal Audit
The objective of establishing and implementing internal control systems is to facilitate sound company management, reasonably ensure operational effectiveness and efficiency, produce reliable financial reports, and adhere to relevant laws and regulations. The auditing office is mainly responsible for:
- Stipulating company's auditing policies, formulating and executing annual auditing plans, and executing project audits.
- Auditing each unit's execution of internal control systems, proposing improvement recommendations, and tracking deficiencies.
- Periodically reporting the execution conditions of audit operations to the Board of Directors
- Disclosing and filing information according to laws and regulations
