18 Jun 2014 12:48
Subject: All Directors of the Company Being Elected (Including Independent Directors)
Date of events: 2014/06/18
Contents:
1. Date of occurrence of the change: 2014/06/18
2. Name and resume of the replaced person:
Director:
(1)Stan Shih/ Chairman, Acer
(2)Hsin-I Lin/ Director, Acer
(3)Hung Rouan Investment Corp./ Director, Acer
(4)Smart Capital Corp. Legal Representative: Philip Pen/ Director, Acer
Independent Director:
(1)F.C. Tseng/ Independent Director, Acer
(2) Julian Michael Horn-Smith/ Independent Director, Acer
3. Name and resume of the replacement:
Director:
(1)George Huang/ Supervisor, Acer
(2)Stan Shih/ Chairman, Acer
(3)Jason C.S. Chen/ 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/ Professor, Department of International Business, National Taiwan University
(3)Chin-Cheng Wu/ VP & Technical Fellow, Ericsson
4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ): Tenure expired
5. Reason for the change: Tenure expired
6. Number of shares held by the new director at the time of appointment:
Name | Shareholdings |
George Huang | 8,261,844 shares |
Stan Shih | 74,592,499 shares |
Jason C.S. Chen | 0 shares |
Hsin-I Lin | 0 shares |
Hung Rouan Investment Corp. Legal Representative: Carolyn Yeh | 67,799,202 shares |
Smart Capital Corp. Legal Representative: Philip Peng | 11,260 shares |
F. C. Tseng | 0 shares |
Ji-Ren Lee | 0 shares |
Chin-Cheng Wu | 0 shares |
7. Original term (from __________ to __________): 2011/06/15~2014/06/14
8. Effective date of the new appointment: 2014/06/18
9. Rate of turnover of directors of the same term: 66.67%
10. Any other matters that need to be specified: None