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Pin to quick picksAcer Gdr Reg S Regulatory News (ACID)

Share Price Information for Acer Gdr Reg S (ACID)

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To announce the Company's information

2 Nov 2023 09:15

RNS Number : 1877S
Acer Incorporated
02 November 2023

NO.1

Subject: Board of Directors approved 2023 Q3 consolidated results

Date of events:2023/11/02

Contents:

1.Date of submission to the board of directors or approval by the board of directors: 2023/11/02

2.Date of approval by the audit committee:2023/11/02

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/09/30

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 178,162,506

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 18,912,124

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 2,830,789

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 6,139,700

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 4,451,197

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 3,915,289

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 1.30

11.Total assets end of the period (thousand NTD): 218,463,703

12.Total liabilities end of the period (thousand NTD): 137,815,018

13.Equity attributable to owners of parent end of the period (thousand NTD): 75,404,609

14.Any other matters that need to be specified: None

NO.2

Subject: Adjustments of the group subsidiaries investment structure

Date of events:2023/11/02

Contents:

1.Date of occurrence of the event:2023/11/02

2.Company name: Acer BeingWare Holding Inc.

3.Relationship to the Company (please enter "head office" or "subsidiaries"): Subsidiaries

4.Reciprocal shareholding ratios: 100%

5.Cause of occurrence:

In order to expand and integrate artificial intelligence server and cloud computing services for synergistic benefits, the board of directors has approved that Acer BeingWare Holding Inc. ("ABH") may fully transfer the shares of its subsidiary, Acer AI Cloud Inc. ("AIC"), to ABH's other subsidiary, Altos Computing Inc. ("ALT"), via stock exchange, conversion, selling or other appropriate methods at the most recent book value at the time of the transfer, so AIC may become ALT's 100% owned subsidiary.

6.Countermeasures: Further planning on appropriate method and execution timeline

7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 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.3

Subject: The Company makes a donation to Acer Foundation

Date of events: 2023/11/02

Contents:

1.Date of occurrence of the event:2023/11/02

2.Reason for the donation:

To Continue supporting Acer Foundation in its various public welfare activities and promoting industry advancement, sustainability, and international development to achieve industrial modernization and internationalization.

3.Total amount of the donation: no more than NT$16 million

4.Counterparty to the donation: Acer Foundation

5.Relationship with the Company: This Foundation was endowed by the Company 6.Name and resume of independent director(s) that expressed an objection or qualified opinion: None

7.Objection or qualified opinion by the aforementioned independent director(s): None

8.Any other matters that need to be specified: None

NO.4

Subject: The Company's CTO Retirement

Date of events: 2023/11/02

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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): CTO

2.Date of occurrence of the change:2023/11/02

3.Name, title, and resume of the previous position holder: Mr. RC Chang, CTO

4.Name, title, and resume of the new position holder: None

5.Type of the change (please enter: "resignation", "position adjustment", "retirement", "death" or "new replacement", "dismissal"): retirement

6.Reason for the change: retirement

7.Effective date: 2024/01/01

8.Any other matters that need to be specified:

The Company will not appoint anyone as the CTO, and President Mr. Chien will act as the head of RD team.

NO.5

Subject: ACER is invited to participate the investor conference held by Macquarie

Date of events:2023/11/08

Contents:

1.Date of institutional investor conference:2023/11/08

2.Time of institutional investor conference:14:45

3.Location of institutional investor conference: Hyatt Taipei

4.Outline of institutional investor conference:

The Company will attend the GLOBAL A.I. CONFERENCE hosted by Macquarie to explain the disclosed financial results and operational performances.

The presentation material for investor conference is available at MOPS.

5.Any other matters that need to be specified: None

NO.6

Subject: ACER is invited to participate the investor conference held by Merrill Lynch

Date of events:2023/11/08

Contents:

1.Date of institutional investor conference:2023/11/08

2.Time of institutional investor conference:16:30

3.Location of institutional investor conference:

Merrill Lynch (48F., No. 7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City)

4.Outline of institutional investor conference:

The Company will attend the investor conference hosted by Merrill Lynch to explain the disclosed financial results and operational performances.

The presentation material for investor conference is available at MOPS.

5.Any other matters that need to be specified: None

NO.7

Subject: ACER is invited to participate the Non-deal roadshow held by Merrill Lynch

Date of events:2023/11/14

Contents:

1.Date of institutional investor conference: 2023/11/14~2023/11/17

2.Time of institutional investor conference: 00:00

3.Location of institutional investor conference: U.S.A

4.Outline of institutional investor conference:

The Company will attend the Non-deal roadshow hosted by Merrill Lynch to explain the disclosed financial results and operational performances.

The presentation material for investor conference is available at MOPS.

5.Any other matters that need to be specified: None

NO.8

ACER INC. AND SUBSIDIARIES

Consolidated Financial Statements of 2023 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
MSCFIFLALILFIIV
Date   Source Headline
9th Nov 20179:09 amRNSAcer makes a donation to Acer Foundation
9th Nov 20179:07 amRNSAcer participates in AOPEN's private placement
9th Nov 20179:05 amRNSAnnouncement on behalf of subsidiary ITS
9th Nov 20179:01 amRNSAnnouncement on behalf of subsidiary ACCSI
9th Nov 20178:58 amRNSUn-audited sales revenue ended Oct. 31 2017
9th Nov 20178:58 amRNSAcer BoD approved 2017 Q3 consolidated results
26th Oct 20179:02 amRNSDisclosure on behalf of Acer's Subsidiary, ACCN
24th Oct 201710:02 amRNSDisclosure on behalf of Acer's Subsidiary, ACCN
12th Oct 201710:14 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
12th Oct 20178:34 amRNSUn-Audited Monthly Sales Ended September 30, 2017
11th Oct 201710:08 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
25th Sep 201710:08 amRNSDisclosure on behalf of Acer Subsidiary,ACCN
12th Sep 201710:23 amRNSDiscolsure on behalf of Acer's subsidary, ACCN
8th Sep 20179:47 amRNSThe Capital Amendment Registration Was Completed
8th Sep 20179:21 amRNSUn-Audited Monthly Sales Ended August 31, 2017
6th Sep 20179:34 amRNSTo Attend Annual Asian Technology Conference
4th Sep 20179:21 amRNSClarification of News Report
30th Aug 201710:21 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
25th Aug 201710:29 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
14th Aug 20177:00 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
10th Aug 20173:46 pmRNSSecond Price Monitoring Extn
10th Aug 20173:41 pmRNSPrice Monitoring Extension
10th Aug 201710:45 amRNSConsolidated Financial Statements of 2017 Q2
10th Aug 201710:39 amRNSCapital Reduction through Cancellation RSA
10th Aug 201710:38 amRNSSupplementary to Acer announcement of Nov.10, 2016
10th Aug 201710:36 amRNSAnnounced on behalf of Acer subsidiary, AEB
10th Aug 201710:35 amRNSCapital increase of ABH over NTD 300 million
10th Aug 201710:23 amRNSAcer BoD approved 2017 Q2 consolidated results
9th Aug 20177:24 amRNSUn-Audited Monthly Sales Ended July 31, 2017
7th Aug 201710:50 amRNSTo disclose for Acer's Subsidiary, AEH
31st Jul 201710:53 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
27th Jul 201710:13 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
25th Jul 201710:46 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
11th Jul 201710:14 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
10th Jul 201710:39 amRNSThe Minutes of 2017 GSM and Annual Report of 2016
10th Jul 201710:12 amRNSTo disclose for Acer's Subsidiary, ACLAH
10th Jul 201710:12 amRNSTo disclose for Acer's Subsidiary, GWI
10th Jul 201710:11 amRNSTo disclose for Acer's Subsidiary, AAH
10th Jul 201710:08 amRNSTo disclose for Acer's Subsidiary, AHI
10th Jul 20177:39 amRNSUn-Audited Monthly Sales Ended June 30, 2017
3rd Jul 201710:28 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
27th Jun 201710:08 amRNSCash Distribution from the Capital Surplus
26th Jun 201710:22 amRNSDisclosure on behalf of Acer Subsidiary, ACCN
23rd Jun 201712:51 pmRNSAcer Board Approves Formation of Committee(revise)
23rd Jun 201712:40 pmRNSrevise the announcement dated 2017.6.21
23rd Jun 20179:55 amRNSAcer Board Approves the Formation of Committee
22nd Jun 201710:44 amRNSAcer is to Attend UBS Taiwan Conference
21st Jun 201711:08 amRNSElected All Directors of the Company
21st Jun 201711:07 amRNSTo announce the Ex-dividend record date
21st Jun 201711:05 amRNSThe Company's Accounting Officer Changes

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