Last checked at 15 Nov 2019 08:05
No.1
Subject:To Announce Resignation of Independent Director
Date of events:2019/11/15
Contents:
1.Date of occurrence of the change:2019/11/15
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title, name and resume of the replaced personnel:
Dr. Simon Chang, Independent Director of Acer Inc.
4.Title, name and resume of the new personnel:None
5.Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):Resignation
6.Reason for the change:Becoming Taiwan Civil Servant Election Candidate
7.Number of shares held by the new personnel at the time of appointment:NA
8.Original term (from __________ to __________):2017/06/21~2020/06/20
9.Effective date of the new appointment:Not Applicable
10.Rate of turnover of directors of the same term:1/9
11.Rate of turnover of supervisor of the same term:1/4
12.Rate of turnover of independent director of the same term:Not Applicable
13.Change in one-third or more of directors ("Yes" or "No"):No
14.Any other matters that need to be specified:
Although Dr. Simon Chang's resignation of Independent Director will take effect from 16 November 2019, there are three Independent Directors remained which is adequate to execute the relevant statutory duties. Furthermore, the term of the Company directors will be expired on June 2020 and the Company will re-elect all the directors, thus now there will be no election to elect a succeeding director to fill the vacancy.
No:2
Subject:To Announce Resignation of the member of Audit Committee
Date of events:2019/11/15
Contents:
1.Date of occurrence of the change:2019/11/15
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
Dr. Simon Chang, Independent Director of Acer Inc.
4.Name and resume of the new member:None
5.Type of the change (please enter: "resignation", "discharge", tenure expired" , "death" or "new appointment"):Resignation
6.Reason of the change:Becoming Taiwan Civil Servant Election Candidate
7.Original term (from __________ to __________):2017/06/21~2020/06/20
8.Effective date of the new member:Not Applicable
9.Any other matters that need to be specified:
Although Dr. Simon Chang's resignation of Independent Director will take effect from 16 November 2019, there are three independent directors remained as the members of Audit Committee, which is adequate to execute the relevant statutory duties. Furthermore, the term of the Company directors will be expired on June 2020 and the Company will re-elect all the directors, thus now there will be no election to elect a succeeding director to fill the vacancy.