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2005 (PDF6899k) - Acer Group

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序 公 司<br />

簡 稱<br />

企 業 名 稱<br />

號 代 碼<br />

職 稱 姓 名 或 代 表 人 持 股 數 ( 股 ) 持 股 比 率 (%)<br />

69 890163 DCSB Digital Concept Sdn Bhd Director T.Y. Lai, Thomas Lim, Steve Lin 100,000 100.00%<br />

President Steve Lin<br />

70 890336 APHI <strong>Acer</strong> Philippines, Inc.<br />

Director<br />

T.Y. Lai, Steve Lin, Manuel Wong, Oliva Pedere, Roderick<br />

Abrazaldo 135,101 100.00%<br />

President Manuel Wong<br />

71 900165 ASCBVI <strong>Acer</strong> SoftCapital Incorporated<br />

Director<br />

Stan Shih, Teddy Lu, Philip Peng, Wiliam Lu, Ronald<br />

Chwang 98,000,000 100.00%<br />

President Stan Shih<br />

72 900288 ASCCAM ASC Cayman, Limited Director Stan Shih, Ronald Chwang, Philip Peng 200,000 100.00%<br />

President Stan Shih<br />

73 900009 AVA <strong>Acer</strong> Venture Associates Director Stan Shih, Philip Peng, Teddy Lu 1,129,672 100.00%<br />

President Stan Shih<br />

74 900116 ACBVI <strong>Acer</strong> Capital Limited Director Philip Peng 3,600 100.00%<br />

President Philip Peng<br />

75 900179 ACAP <strong>Acer</strong> Capital Australia Pty. Ltd.<br />

Director<br />

Stan Shih, Philip Peng, Charles Chung, J.T. Wang, Wong<br />

Wai Mou 1 100.00%<br />

76 900210 ATVAP<br />

<strong>Acer</strong> Technology Ventures Asia Pacific<br />

Ltd. Director William Lu, Richard Chang, York Chen 137,186 100.00%<br />

President Richard Chang (Taiwan), York Chen (China)<br />

77 900232 ATVAPS<br />

<strong>Acer</strong> Technology Ventures Asia Pacific<br />

(S) Pte Ltd Director William Lu, Richard Chang 200,000 100.00%<br />

78 840014 WII 展 碁 國 際 股 份 有 限 公 司 董 事 江 博 文 、 王 振 堂 、 劉 學 欽 61,744,405 99.79%<br />

監 察 人 周 宏 德<br />

總 經 理 劉 學 欽<br />

79 840222 WHI Weblink (H.K.) International Ltd. Director 江 博 文 、 劉 學 欽 12,844,840 99.79%<br />

President 劉 學 欽<br />

80 840350 WSHI Weblink Shanghai International Limited Director 劉 學 欽 、 鄭 明 琦 、 陳 榮 華 NA 99.79%<br />

President 陳 榮 華<br />

81 840199 AGC <strong>Acer</strong> Greater China (B.V.I.) Corp. Director J.T. Wang, Scott Lin 49,942,250 100.00%<br />

President Scott Lin<br />

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