Last checked at 4 Nov 2020 09:46
No:1
Subject: Acer Board of Directors approved 2020 Q3 consolidated results
Date of events:2020/11/04
Contents:
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/04
2.Date of the financial reports approved by the audit committee:2020/11/04
3.Year/Quarter of financial reports:202003
4.Accumulated operating revenue in the reporting period (thousand NTD): $194,493,919
5.Accumulated gross profit (loss) from operations in the reporting period (thousand NTD): $20,488,964
6.Accumulated net operating income (loss) in the reporting period (thousand NTD): $5,056,710
7.Accumulated profit (loss) before tax in the reporting period (thousand NTD): $5,673,352
8.Accumulated profit (loss) during the period attributable to owners of parent in the reporting period (thousand NTD): $4,037,260
9.Accumulated basic earnings (loss) per share in the reporting period (NTD): $1.34
10.Total assets end of the reporting period (thousand NTD): $171,016,230
11.Total liabilities end of the reporting period (thousand NTD): $112,055,936
12.Equity attributable to owners of parent end of the reporting period (thousand NTD): $57,503,505
13.Any other matters that need to be specified: None
No:2
Subject:On behalf of the subsidiary, ABH, to announce the disposal of AEB will reach NTD300 million within one year
Date of events:2020/11/04
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Common shares of AEB
2.Date of occurrence of the event:2019/11/05~2020/11/04
3.Amount, unit price, and total monetary amount of the transaction:
It is estimated that the threshold for public announcement of NTD300 million will be reached. Relevant information will be announced in an additional announcement after the completion.
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
The recommending securities firm of AEB and Securities and Futures Investors Protection Center; Third parties.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: Not applicable
6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: Not applicable
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party): Not applicable
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition): Relevant information will be announced in an additional announcement after the completion.
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
Relevant information will be announced in an additional announcement after the completion.
10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Resolution of the Board of Directors of the Company by taking into consideration of specific opinion on reasonableness from CPA and agreed conclusion by the recommending securities firm, the Company, ABH and AEB.
11.Net worth per share of the Company's underlying securities acquired or disposed of: Not applicable
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: It is expected that ABH will hold 26,410 thousands of common stocks of AEB (i.e., 72.46% of total common stocks of AEB) after the completion of the transaction.
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: Current ratio of long or short term securities investment to the total assets: 0.80%; Current ratio of long or short term securities investment to the shareholder's equity: 1.67%; Operating capital: NTD(6,708,367)K
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:
The share release is for the purpose of obtaining Emerging Stock Market registration for AEB in order to meet the requirement of the Taipei Exchange.
16.Any dissenting opinions of directors to the present transaction: None
17.Whether the counterparty of the current transaction is a related party: None
18.Date of the board of directors resolution: NA
19.Date of ratification by supervisors or approval by the Audit Committee: NA
20.Whether the CPA issued an unreasonable opinion regarding the current transaction: None
21.Name of the CPA firm:None
22.Name of the CPA:None
23.Practice certificate number of the CPA:None
24.Whether the transaction involved in change of business model: Not applicable
25.Details on change of business model: Not applicable
26.Details on transactions with the counterparty for the past year and the
expected coming year: Not applicable
27.Source of funds:Not applicable
28.Any other matters that need to be specified:None
No:3
Subject:To Announce the Change of President of e-Business Business Group
Date of events: 2020/11/04
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives): President of e-Business Business Group
2.Date of occurrence of the change:2020/11/04
3.Name, title, and resume of the previous position holder: Ben Wan/ President of e-Business Business Group
4.Name, title, and resume of the new position holder: N/A
5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): retirement
6.Reason for the change: retirement
7.Effective date: 2020/12/31
8.Any other matters that need to be specified: Internal organization is planned to adjust.
No.4
Subject: ACER to attend UBS Virtual Taiwan Conferences 2020 held by UBS Securities
Date of events:2020/11/09
Contents:
1.Date of institutional investor conference:2020/11/09~2020/11/10
2.Time of institutional investor conference:9:00 AM
3.Location of institutional investor conference:Teleconference
4.Outline of institutional investor conference:
The Company will attend UBS Virtual Taiwan Conferences 2020 held by UBS Securities to give investors the Company's operational and financial results.
5.Any other matters that need to be specified:None
No:5
Subject:ACER to attend the investor conference held by IBF Securities
Date of events:2020/11/17
Contents:
1.Date of institutional investor conference:2020/11/17~2020/11/18
2.Time of institutional investor conference:12:00 PM
3.Location of institutional investor conference:The Okura Prestige Taipei
4.Outline of institutional investor conference:
The Company will attend the investor conference held by IBF Securities to give investors the Company's operational and financial results.
5.Any other matters that need to be specified:None
No:6
Subject: ACER to attend BofA virtual tech tour held by Bank of America Corp
Date of events: 2020/11/18
Contents:
1.Date of institutional investor conference: 2020/11/18~2020/11/20
2.Time of institutional investor conference: 9:00 AM
3.Location of institutional investor conference: Teleconference
4.Outline of institutional investor conference:
The Company will attend BofA virtual tech tour held by Bank of America Corp to give investors the Company's operational and financial results.
5.Any other matters that need to be specified: None
No:7
ACER INC. AND SUBSIDIARIES
Consolidated Financial Statements of 2020 Q3
The above documents have been uploaded to MOPS, the regulatory system of Taiwan Stock Exchange, and can be viewed at or downloaded from website of Acer Inc. at: https://www.acer-group.com/ag/en/TW/content/quarterly-reports