Last checked at 23 Jun 2017 09:55
Subject: Acer Board Approves Committee Appointments and Formation of New Investment Committee
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. Tseng1
Dr. Ji-Ren Lee1
Dr. Simon Chang1
Remuneration Committee
Dr. Ji-Ren Lee1 (Chairman)
Dr. F.C. Tseng1
Dr. Simon Chan1
Dr. Charles Hsu1
Investment Committee
Dr. Simon Chang1 (Chairman)
Dr. Ji-Ren Lee1
Stan Shih
George Huang
Jason Chen