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Acer Shareholder News:

Subject: Acer BOD Approved to Convene the 2017 General Shareholders' Meeting

Date of events: 2017/03/30

Contents:

  1. 1. Date of the board of directors resolution:2017/03/30
  2. 2. Date for convening the shareholders' meeting:2017/06/21
  3. 3. Location for convening the shareholders' meeting:
    Farglory International Convention Center (4F., No. 99, Section 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)
  4. 4. Cause or subjects for convening the meeting
    (1)Report Items:
    (1)To Report the Business of 2016
    (2)Audit Committee's Review Report
    (3)To Report the Share Buyback
  5. 5. Cause or subjects for convening the meeting
    (2)Matters for Ratification:
    (1)To Acknowledge 2016 Financial Statements and Business Report
  6. 6. Cause or subjects for convening the meeting
    (3)Matters for Discussion:
    (2)To Approve the Appropriate of Retained Earnings for 2016 Losses
    (3)To Approve the Proposal of Cash Distribution from the Capital Surplus
    (4)To Approve the Amendment to the Company’s Internal Regulations: Acquiring or Disposing of Assets
    (5)To Release Non-Compete Restrictions on Newly-Elected Directors and their Representatives
  7. 7. Cause or subjects for convening the meeting
    (4)Elections:
    To Elect Nine Directors (Including Four Independent Directors) of the Company
  8. 8. Cause or subjects for convening the meeting
    (5)Other Proposals: None
  9. 9. Cause or subjects for convening the meeting
    (6)Extemporary Motions: None
  10. 10. Book closure starting date:2017/04/23
  11. 11. Book closure ending date:2017/06/21