9 Jul 2021 10:09
Subject: Material resolutions of the Company's 2021 General Shareholders' Meeting
Date of events: 2021/07/09
Contents:
1.Date of the shareholders meeting:2021/07/09
2.Important resolutions (1)Profit distribution/ deficit compensation:
Acknowledged the Proposal for Profit & Loss Appropriation for the year 2020
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Financial Statements and Business Report for the year 2020
5.Important resolutions (4)Elections for board of directors and supervisors: None
6.Important resolutions (5)Any other proposals:
Approved the Proposal of Amendments to Acer's Internal Rule:
I. Procedures Governing Acquiring or Disposing of Assets
II. Procedures Governing Lending of Capital to Others
7.Any other matters that need to be specified: None