21 Jun 2017 11:08
Subject: Elected All Directors (including Independent Directors) of the Company
Date of events: 2017/06/21
Contents:
1.Date of occurrence of the change:2017/06/21
2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):
juristic-person director, independent director, natural-person director
3.Title, name and resume of the replaced personnel:
Director:
(1)George Huang/Chairman, Acer
(2)Stan Shih/Director, Acer
(3)Jason Chen/Corporate President & CEO, Acer
(4)Hsin-I Lin/Director, Acer
(5)Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh /Director, Acer
(6)Smart Capital Corp. Legal Representative: Philip Peng /Director, Acer
Independent Director:
(1)F.C. Tseng/Independent Director, Acer
(2)Ji-Ren Lee/Independent Director, Acer
(3)Chin-Cheng Wu/Independent Director, Acer
4.Title, name and resume of the new personnel:
Director:
(1)Jason Chen/Corporate President & CEO, Acer
(2)Stan Shih/Director, Acer
(3)George Huang/Chairman, Acer
(4)Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh/Director, Acer
(5)Smart Capital Corp. /Director, Acer
Independent Director:
(1)F.C. Tseng/Independent Director, Acer
(2)Ji-Ren Lee/Independent Director, Acer
(3)San-Cheng Chang/Chairman, Taiwan Mobile Foundation
(4)Ching-Hsiang Hsu/Chairman ,eMemory Technology Inc.
5.Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ): tenure expired
6.Reason for the change: tenure expired
7.Number of shares held by the new personnel at the time of appointment:
Jason Chen: 2,555,480 Shares
Stan Shih: 69,024,395 Shares
George Huang: 8,767,642 Shares
Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh: 73,629,933 Shares
Smart Capital Corp.: 11,260 Shares
Independent Director:
F.C. Tseng: 0 Shares
Ji-Ren Lee: 0 Shares
San-Cheng Chang: 322 Shares
Ching-Hsiang Hsu: 0 Shares
8.Original term (from __________ to __________):2014/06/18~2017/06/17
9.Effective date of the new appointment:2017/06/21
10.Rate of turnover of directors of the same term:NA
11.Rate of turnover of supervisor of the same term:NA
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors ("Yes" or "No"):Yes
14.Any other matters that need to be specified:None