Last checked at 8 May 2017 10:09
Subject: Public disclose for our subsidiary Acer American Holdings Corp. to change director (supplement explanation)
Date of events: 2017/05/08
Contents:
1. Date of occurrence of the change: 2017/05/08
2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor,
independent director, natural-person director or natural-person supervisor):
natural-person director
3. Title, name and resume of the replaced personnel: N/A
4. Title, name and resume of the new personnel:
(1)George Huang / Chairman of Acer Inc.
(2)Nancy Hu / CFO of Acer Inc.
5. Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):new appointment
6. Reason for the change: new appointment
7. Number of shares held by the new personnel at the time of appointment: N/A
8. Original term (from __________ to __________): N/A
9. Effective date of the new appointment: 2016/05/05
10. Rate of turnover of directors of the same term: N/A
11. Rate of turnover of supervisor of the same term: N/A
12. Rate of turnover of independent director of the same term: N/A
13. Change in one-third or more of directors ("Yes" or "No"): No
14. Any other matters that need to be specified: None
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