Last checked at 21 Mar 2018 10:12
Subject: Acer BOD Approved to Convene the 2018 GSM
Date of events: 2018/03/21
Contents:
1.Date of the board of directors resolution:2018/03/21
2.Date for convening the shareholders' meeting:2018/06/15
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 2017
(2)Audit Committee's Review Report
(3)To report the Amendment of the Regulations Governing Procedure for Board of Directors Meeting
(4)To report 2017 employees' profit sharing bonus and directors' compensation
5.Cause or subjects for convening the meeting
(II)Matters for Ratification:
(1)To Acknowledge 2017 Financial Statements and Business Report
6.Cause or subjects for convening the meeting
(III)Matters for Discussion:
(2)To approve the Proposal for 2017 pofit & loss appropriation
(3)To Approve the Proposal of Cash Distribution from the Capital Surplus
(4)For the purpose of planning the Company's certain subsidiaries' shares to be listed on Taiwan Stock Exchange or Taipei Exchange, the Company and its affiliates may sell their shareholding in such subsidiaries in a number of times and may waive their right to subscribe for new shares issued by such subsidiaries' capital increase by cash.
7.Cause or subjects for convening the meeting
(IV)Elections:
None
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:2018/04/17
11.Book closure ending date:2018/06/15
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 is accepted started from 9:00 April 2, 2018 until 17:00 April 12, 2018 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.