Last checked at 20 Jul 2016 11:02
Subject: Public announcement for ACER EUROPEAN HOLDINGS LIMITED Re: issuance of new shares through capitalization of earnings resolved by its board meeting
To which item it meets--article 4 paragraph xx: 11
Date of events: 2016/07/20
Contents:
1. Date of the board of directors resolution: 2016/07/20
2. Source of capital increase funds: the unappropriated retained earnings accumulated over the past years
3. Number of shares issued: 139,999 shares
4. Par value per share: USD1
5. Total monetary amount of the issue: USD139,999
6. Issue price: Not applicable
7. Number of shares subscribed by or allotted to employees: Not applicable
8. Number of shares publicly sold: Not applicable
9. Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders: 13.999 new shares to be distributed per each existing share
 without consideration
10. Method of handling fractional shares and shares unsubscribed by the
deadline: Not applicable
11. Rights and obligations of the newly issued shares: each to rank pari passu
in all respects with the existing shares
12. Utilization of the funds from the capital increase: Not applicable
13. Any other matters that need to be specified:
The capitalization of earnings is processed for the purpose of meeting the
minimum registered capital requirements under Swiss laws