Last checked at 4 Aug 2022 10:14
NO.1
Subject: Acer Board of Directors approved 2022 Q2 consolidated results
Date of events:2022/08/04
Contents:
1.Date of submission to the board of directors or approval by the board of directors:2022/08/04
2.Date of approval by the audit committee:2022/08/04
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/06/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 150,700,068
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 16,855,499
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 5,088,338
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 5,641,155
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):4,221,653
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):3,958,963
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.32
11.Total assets end of the period (thousand NTD):215,993,671
12.Total liabilities end of the period (thousand NTD):150,776,985
13.Equity attributable to owners of parent end of the period (thousand NTD): 62,324,505
14.Any other matters that need to be specified: None
NO.2
Subject: The Company's shareholders participating in Acer subsidiary MPS Energy Inc. cash capital increase
Date of events:2022/08/04
Contents:
1.Date of occurrence of the event:2022/08/04
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 MPS Energy Inc. ("MPS") be listed and traded on Taiwan Stock Exchange or Taipei Exchange, according to the Company Board of Directors' resolution, decides to waive and release part subscription of the new shares (4,245,000 shares) issued by MPS's cash capital increase to the Company's shareholders.
6.Counter measures: None
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 MPS's capital increase in cash:
(1)The Company's subsidiary, MPS, will issue 7,000,000 common shares (hereinafter "MPS new common shares") subject to its FY2022 First Cash Capital Increase. The MPS new common shares will be issued at NT$11 per share, and it is expected to acquire NT$77 million to enrich working capital for MPS's operation and business. Pursuant to the Article 267 of Company Act, 15% of the MPS new common shares, namely 1,050,000 common shares, will be reserved for the employees; and the remaining 85% of the MPS new common shares, namely 5,950,000 common shares, will be reserved for its single shareholder the Company.
(2)According to the Company Board of Directors' resolution, the Company waives and releases to its shareholders for subscription MPS new common shares are 4,245,000 shares. The shareholders who are recorded in the Company's shareholders ("Acer Shareholders") register on the latest book closure date will be qualified to purchase MPS'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 0.00139278 MPS's common share (will be rounded down to the nearest whole number without any discretion).
(3)Acer 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 MPS's common shares will be deemed to waive whose rights of subscription.
(4)Acer 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. These subscription will be processed in accordance with the later part of Article 267 III of Company Act regarding specific person(s).
(5)In accordance with conditions herein, any Acer Shareholders who are entitled to subscribe more than 1,000 MPS'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 MPS's common shares, the Company will not provide any notice individually besides this announcement, such Acer Shareholders shall contact to the Company's stock affairs office directly.
(7)Planned agenda for the transaction is as follows: The agenda will be declared separately upon MPS's board resolution.
NO.3
Subject: The Company's board passed a resolution to support the Company's subsidiary, Acer Gaming Inc., investing WINKING ENTERTAINMENT LTD
Date of events:2022/08/04
Contents:
1.Date of occurrence of the event:2022/08/04
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:
The Company's board passed a resolution to support the Company's subsidiary, Acer Gaming Inc., investing WINKING ENTERTAINMENT LTD today.
6.Countermeasures: None
7.Any other matters that need to be specified:
Please refer to the following press release issued by Acer today TAIPEI, TAIWAN (August 4, 2022) Acer Gaming Inc. today announced its intent to invest up to 55% of WINKING ENTERTAINMENT LTD (hereinafter WINKING)'s common shares as part of its efforts to expand its foothold in the game-related business, venturing into the realm of game content.
WINKING is one of the world's top art outsourcing and game development studios and has participated in the development of popular games such as Assassin's Creed Valhalla, Lineage2M, Genshin Impact, Final Fantasy XIV, Blade & Soul 2, Honor of Kings, Identity V and Onmyoji. With clients that cover over 70% of the top 25 game publishers, the studio has over 600 employees in Taipei, Shanghai, Nanjing, and Singapore.
Acer Gaming plans to purchase 7,850,966 shares of WINKING's issued common shares from its shareholders and subscribe 1,744,659 new shares through cash capital increase. The total amount of purchased shares shall be 9,595,625 common shares at a price not exceeding NTD 642,034,647. The actual execution of this transaction is subject to the competent authority's approval.
With nearly two decades of industry experience under WINKING's belt, combined with Acer Gaming's resources in the domain and Acer Group's global footprint, the collaboration is expected to create synergy to help both companies' international expansion.
NO.4
ACER INC. AND SUBSIDIARIES
Consolidated Financial Statements of 2022 Q2
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