Shareholders
Notice of General Shareholder's Meeting
Acer Inc. is proposed to convene the 2009 General Shareholder’s Meeting at 9:00 am on June 19, 2009 at the auditorium in the Taipei Youth Activity Center of 6F, No. 17, Section 1, Jen Ai Rd., Taipei.
Agenda of Shareholders' Meeting
2009(PDF713KB)
The Adjustment of Exercise Price under Article 8 of Acer’s 2009 Employee Stock Option Plan is regulated by the Financial Supervisory Commissions (FSC) and Taiwan Stock Exchanges (TWSE). No repricing mechanism is established in the plan except the adjustment for:
- capital increase by capitalizing retained earnings and/or capital reserve subject to shareholders' approval.
- capital reduction except where such reduction occurs as a result of treasury stock cancellation, the adjusted price would be upward according to the formula.
- distribution of cash dividend to shareholders
Minutes of annual shareholder's meeting of Acer Incorporated
2009(PDF82KB)
The votes received from shareholders prior to commencement of AGM
Transfer Agent
Contact Acer's Shareholders Service Office for related issues including stake transfer, change of registered address, and such.
Shareholders Service Office
7F, No. 137, Section 2
Chien Kuo North Rd.
Taipei 10479, Taiwan
E-mail: stockaffairs@acer.com.tw
Tel: +886-2-2509-2368
Fax: +886-2-2501-9162
Dividend History
Fiscal Year |
Cash Dividends |
Stock Dividends | ||
Date |
NT$ / Per Share |
Date |
NT$ / Per Share |
|
2008 |
Jul 26 |
2.0 |
Jul 26 |
0.1 |
2007 |
Jul 20 |
3.6 |
Jul 20 |
0.15 |
2006 |
Aug 02 |
3.85 |
Aug 02 |
0.15 |
2005 |
Aug 03 |
3.0 |
Aug 03 |
0.2 |
2004 |
Aug 04 |
2.3 |
Aug 04 |
0.6 |
Investor Relations Team
Contact us.