Last checked at 30 Mar 2017 11:01
Subject: Acer BOD Approved to Convene the 2017 General Shareholders' Meeting
Date of events: 2017/03/30
Contents:
1.Date of the board of directors resolution:2017/03/30
2.Date for convening the shareholders' meeting:2017/06/21
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.Cause or subjects for convening the meeting
I. Report Items:
(1)To Report the Business of 2016
(2)Audit Committee's Review Report
(3)To Report the Share Buyback
5.Cause or subjects for convening the meeting
II. Matters for Ratification:
(1)To Acknowledge 2016 Financial Statements and Business Report
6.Cause or subjects for convening the meeting
III. 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.Cause or subjects for convening the meeting
IV. Elections: To Elect Nine Directors (Including Four Independent Directors) of the Company
8.Cause or subjects for convening the meeting
V. Other Proposals: None
9.Cause or subjects for convening the meeting
VI. Extemporary Motions: None
10.Book closure starting date:2017/04/23
11.Book closure ending date:2017/06/21
12.Any other matters that need to be specified:
(1)In accordance with Article 26-2 of Securities and Exchange Act, the requirements of 30 days prior notice for shareholders' 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 Article 183 of the 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 Company Act, the proposal that shareholders submitted in respect of the General Shareholders' Meeting and the candidate nomination of Directors (including Independent Directors) are accepted started from 9:00 April 3, 2017 until 17:00 April 13, 2017 at the Shareholders' Service Dept. at 7F-5, No. 369, Fuxing N. Rd., Taipei City. Any other relevant matters shall be handled and publicly announced in accordance with the applicable laws and regulations.