Last checked at 24 Mar 2016 12:08
Subject: Acer BOD Approved to Convene the 2016 General Shareholders' Meeting
Date of events:2016/03/24
Contents:
1.Date of the board of directors resolution: 2016/03/24
2.Date for convening the shareholders' meeting: 2016/06/24
3.Location for convening the shareholders' meeting:
Farglory International Convention Center (4F., No.99, Section 1, Xizhi Dist., New Taipei City)
4.Cause or subjects for convening the meeting:
I. Proposed Resolutions (A)
(1)To Approve Amendments to the Company's Articles of Incorporation
II. Report Items
(1)To Report the Business of 2015
(2)To Report the Execution of Sound Business Plan
(3)Audit Committee's Report
(4)To Report the Execution of 2015 Employees' Compensation and Board Directors' Remuneration
III. Proposed Resolutions (B)
(2)To Accept 2015 Financial Statements and Business Report
(3)To Approve the Proposal for Distribution of 2015 Retained Earnings
(4)To Approve the Proposal of Cash Distribution from the Capital Surplus
(5)To Accept the Modification of the 2014 Utilization Plan of Funds Obtained Through the Sale of New Stocks
IV. Special Motion
5.Book closure starting date: 2016/04/26
6.Book closure ending date: 2016/06/24
7.Any other matters that need to be specified:
(1)In accordance with the Article 26-2 of Securities and Exchange Act, the requirements of 30 days advance notice for shareholder meeting may be given in the form of a public announcement to a shareholder who own less than 1,000 shares of the Company; and to comply with the Article 183 of Company Act, the distribution of the meeting minutes within 20 days after the meeting could be given in the form of a public announcement as well.
(2)In accordance with the Article 172-1 of Company Act, the proposal that shareholders submitted regarding the General Shareholders' Meeting are accepted started April 11, 2016 until 17:00 April 21, 2016 at the Shareholders' Service Dept. of 7F-5, No. 369, Fuxing N. Rd., Taipei. Any other relevant matters shall be elsewhere made and announced under the regulations.