Last checked at 14 Jun 2019 11:12
No:1
Subject:Material resolutions of the Company's 2019 General Shareholders' Meeting
Date of events:2019/06/14
Contents:
1.Date of the shareholders' meeting:2019/06/14
2.Important resolutions (1)profit distribution/deficit compensation:
Approved Discussion Proposal of the Proposal for Profit & Loss Appropriation for the year 2018
3.Important resolutions (2)amendments of the corporate charter:
Approved Discussion Proposal of the Amendments to Acer's Articles of Incorporation
4.Important resolutions (3)business report and financial statements:
Approved Ratification Proposal of the Financial Statements and Business Report for the year 2018
5.Important resolutions (4)elections of board of directors and supervisors: None
6.Important resolutions (5)other proposals:
Approved Discussion Proposal of the Amendments to Acer's Internal Rules
(A)Procedures for Acquiring or Disposing of Assets
(B)Procedures Governing Lending of Capital to Others
(C)Procedures Governing Endorsement and Guarantee
7.Any other matters that need to be specified:None
No:2
Subject:To announce the Ex-dividend record date
Date of events:2019/06/14
Contents:
1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2019/06/14
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights","Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
The cash dividend of NT$2,367,699,047 to the shareholders and NT$0.77 per share.
4.Ex-rights (ex-dividend) trading date:2019/07/04
5.Last date before book closure:2019/07/05
6.Book closure starting date:2019/07/07
7.Book closure ending date:2019/07/11
8.Ex-rights (ex-dividend) record date:2019/07/11
9.Any other matters that need to be specified:None
※ The voting results of 2019 General Shareholders' Meeting could be viewed at:
https://www.acer-group.com/ag/en/TW/content/shareholders-service