Last checked at 31 Mar 2023 10:13
No:1
Subject: Disclosure on behalf of Acer major subsidiary, Acer America Corporation, on change of board director
Date of events:2023/03/31
Contents:
1.Date of occurrence of the change:2023/03/31
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
3.Title and name of the previous position holder: Ming, Wang
4.Resume of the previous position holder: Director of Acer America Corporation
5.Title and name of the new position holder: Meggy, Chen
6.Resume of the new position holder: Acer Corporate Chief Financial Officer
7.Circumstances of change (Please enter "resignation", "dismissal", term expired", "death" or "new appointment"): severance
8.Reason for the change: severance
9.Number of shares held by the new position holder when elected: N/A
10.Original term (from __________ to __________): N/A
11.Effective date of the new appointment: 2023/04/01
12.Turnover rate of directors of the same term: 1/3
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter "Yes" or No"): Yes
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
No:2
Subject: Disclosure on behalf of Acer major subsidiary, Gateway, Inc, on change of board director
Date of events:2023/03/31
Contents:
1.Date of occurrence of the change:2023/03/31
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
3.Title and name of the previous position holder: Ming, Wang
4.Resume of the previous position holder: Director of Gateway, Inc
5.Title and name of the new position holder: Nga, Ly
6.Resume of the new position holder: Acer Pan-America Financial Head
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): severance
8.Reason for the change: severance
9.Number of shares held by the new position holder when elected: N/A
10.Original term (from __________ to __________): N/A
11.Effective date of the new appointment: 2023/04/01
12.Turnover rate of directors of the same term: 1/3
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None