Last checked at 13 Aug 2021 10:53
Subject: Supplemental announcement regarding explanation about the Company's shareholders participating AHCI's capital increase in cash dated Aug. 4th, 2021
Date of events: 2021/08/13
Contents:
1. Date of occurrence of the event: 2021/08/13
2. Company name: Acer Inc.
3. Relationship to the Company (please enter "head office" or "subsidiaries"): head office
4. Reciprocal shareholding ratios: N.A.
5. Cause of occurrence:
For the process of having the shares of Acer Healthcare Inc. ("AHCI") be listed and traded on Taiwan Stock Exchange or Taipei Exchange, the Company decides to release part of the new shares (3,167,675 shares) issued by AHCI's capital increase in cash to the Company's shareholders.
6. Countermeasures:
The item (9) of Statement 7 below is made as supplement to the announcement dated Aug. 4th, 2021
7. Any other matters that need to be specified:
Explanation about the Company's shareholders who are eligible to subscribe the new shares issued by AHCI's capital increase in cash:
(1)The Company's subsidiary, Acer Healthcare Inc. (non-public, hereinafter "AHCI"), will issue 5,000,000 common shares (hereinafter "AHCI new common shares") by second capital increased in cash in 2021. The AHCI new common shares will be issued at NT$16 per share, and it is expected to acquire NT$80 million to enrich capital for AHCI's operation and business. Pursuant to the Article 267 of Company Act, 15% of the AHCI new common shares, i.e. 750,000 common shares, will be reserved for the employees; and the remaining 85% of the AHCI new common shares, i.e. 4,250,000 common shares, will be reserved for the original shareholders of AHCI based on the list of shareholders roster on the dividend record date. Since the Company has held 95.71% of the shares of AHCI, the Company will be able to subscribe 4,067,675 common shares from the AHCI new common shares.
(2)The Company waives subscription from the AHCI new common shares that the Company may subscribed with 3,167,675 shares. The shareholders who are recorded in the Company's shareholders register on the latest book closure date (July 2, 2021) will be qualified to purchase AHCI's common shares with calculating the percentage of whose holding of the Company's common shares, and each share of the Company will be granted to purchase 0.001039 AHCI's common share (will be rounded down to the nearest whole number without any discretion).
(3)Shareholders may apply to the Company's stock affairs office for combination of their shares before the end of the payment date for the transaction. Shareholders not applying for combination within the period or whose combined shares are less than one AHCI's common shares will be deemed to waive whose rights of subscription.
(4)Shareholders who own the Company's share after the book closure date, before the end of the payment date for the purchase, will be granted to apply for the purchase by submitting whose certificate of stock ownership to the Company's stock affairs office. The Company will deem the applicant as the designated individuals and accept whose application of purchase in accordance with the conditions herein.
(5)In accordance with conditions herein, any shareholders who have rights to subscribe more than 1,000 AHCI's common shares, will be provided with the notice of the payment by an ordinary mail.
(6)As to the shareholder whose rights of purchase are less than 1,000 AHCI's common shares, the Company will not provide any notice individually besides this announcement, such shareholders shall contact to the Company's stock affairs office directly.
(7)Planned agenda for the transaction is as follows:
a. The payment term is from August 23, 2021 to August 26, 2021.
b. The end date of the application for the combination of the shares: August 26, 2021.
c. The end date of the application for the shareholders who own the Company's share after the book closure date (July 2, 2021): August 26, 2021.
(8)After the AHCI has been completed its changing registration for capital increase in cash, AHCI will notify the shareholder who participates the subscription separately.
(9)Please refer to the website below for the Company's brief introduction and relevant information:
https://7cf52da4-797d-4e9c-98a9-451cd49b186d.filesusr.com/ugd/765db7_1831529ffb3f405e8afeee1eb698b537.pdf