28 Mar 2013 11:28
Subject: Important resolutions in Acer Inc. Year 2013 1st BOD meeting
Date of events: 2013/03/28
Contents:
1. Date of occurrence of the event: 2013/03/28
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:
(A) Approved of Acer Inc. 2012 non-consolidated financial statements audited by KPMG accountants.
Unit: NT$Million
Revenues 359,945
Operating Income 2,328
Profit After Tax -2,910
EPS NT$ -1.07
(B) Approval of Acer Inc. and its subsidiaries 2012 consolidated financial statements audited by KPMG accountants.
Unit: NT$Million
Consolidated Revenues 429,511
Operating Income 1,025
Profit After Tax -2,910