Last checked at 7 May 2013 12:39
Subject: To Amend the Convene Issue of the Company's 2013 AGM
1. Date of the board of directors' resolution: 2013/05/07
2. Date for convening the shareholders' meeting: 2013/06/19
3. Location for convening the shareholders' meeting: Taipei Youth Activity Center on Ren Ai Rd. Taipei
4. Cause or subjects for convening the meeting:
I. Report Items
(1) To Report the Business of 2012
(2) To Report the Shares Buy-back
(3) To Report the Amendments of Regulations Governing Procedure for Board of Directors Meetings
(4) To Report the Impairment of Non-Financial Assets
(5) To Report the Impact Amounts of Retained Earnings, Net Worth and Special Reserve from First-Time Adoption of IFRS
(6) To Report the Second Issuance of Domestic Unsecured Convertible Bonds
(7) Supervisors' Review Report
II. Proposed Resolutions
(1) To Accept 2012 Financial Statements and Business Report
(2) To Approve the 2012 Statement of Deficit Compensated Proposal
(3) To Approve Amendments to Acer's Articles of Incorporation
III. Special Motion
5. Book closure starting date: 2013/04/21
6. Book closure ending date: 2013/06/19
7. Any other matters that need to be specified:
It is proposed to increase the report of the second issuance of domestic unsecured convertible bonds, and the amendments to Acer's Articles of Incorporation (provided that the previous proposal has been approved).