Acer Shareholder News:

Material resolutions of the Company's 2016 General Shareholders' Meeting

  1. Date of the shareholders' meeting:2016/06/24

  2. Important resolutions (1)profit distribution/deficit compensation:
    Approved the Proposal for Distribution of 2015 Retained Earnings

  3. Important resolutions (2)amendments of thecoporat charter:
    Approved Amendments to the Company’s Articles of Incorporation

  4. Important resolutions (3)business report and financial statements:
    Accepted 2015 Financial Statements and Business Report

  5. Important resolutions (4)elections of board of directors and supervisors:
    None

  6. Important resolutions (5)other proposals:
    (1)Approved the Proposal of Cash Distribution from the Capital Surplus
    (2)Accepted the Modification of the 2014 Utilization Plan of Funds Obtained Through the Sale of New Stocks