Last checked at 10 Jul 2017 10:12
Subject:Public disclose for our subsidiary Boardwalk Capital Holdings Limited to change director
Date of events:2017/07/10
Contents:
1.Date of occurrence of the change:2017/07/10
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel:
(1)George Huang/ Director
(2)Nancy Hu / Director
4.Title, name and resume of the new personnel:
(1)Jason Chen / Director/ Chairman of Acer Inc.
(2)Meggy Chen / Director/ CFO of Acer Inc.
5.Type of the change (please enter: "resignation", "discharge", "tenure expired", "death" or "new appointment" ):discharge
6.Reason for the change:discharge
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2017/07/10
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors ("Yes" or "No"):No
14.Any other matters that need to be specified:None