Last checked at 10 Jul 2017 10:12
Subject: Public disclose for our subsidiary Gateway, Inc. 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:
Grace Lung/ Director
4.Title, name and resume of the new personnel:
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