Last checked at 23 Jun 2017 12:51
Company code:2353
Subject:Acer Board Approves Committee Appointments and Formation of New Investment Committee(Revised)
Date of events:2017/06/23
Contents:
1.Date of occurrence of the event:2017/06/23
2.Company name:Acer Inc.
3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:None
6.Countermeasures:None
7.Any other matters that need to be specified:
The press released below:
TAIPEI, TAIWAN (Jun 23, 2017) Acer Inc. (TWSE: 2353) today announces that its newly elected Board of Directors approved the formation of a new Investment Committee. In addition, the Board appointed members to the Remuneration, Audit, and Investment committees.
The newly established Investment Committee will be tasked with evaluating investment strategies, investment opportunities, joint ventures, mergers and acquisitions and other potential opportunities for the company.
The following members have been appointed to the committees:
Audit Committee
Dr. Charles Hsu (Chairman)
Dr. F.C. Tseng
Dr. Ji-Ren Lee
Dr. Simon Chang
Remuneration Committee
Dr. Ji-Ren Lee (Chairman)
Dr. F.C. Tseng
Dr. Charles Hsu
Investment Committee
Dr. Simon Chang (Chairman)
Dr. Ji-Ren Lee
Stan Shih
George Huang
Jason Chen