Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities ::Acer BOD Approved to Convene the 2015 General Shareholders' Meeting

Issuer & Securities

Issuer/ Manager
ACER INCORPORATED
Securities
ACER INC US$200M CB170810 - XS0528416315 - 4ISB
Stapled Security
No

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
25-Mar-2015 17:36:23
Status
New
Announcement Sub Title
Acer BOD Approved to Convene the 2015 General Shareholders' Meeting
Announcement Reference
SG150325OTHRE7RG
Submitted By (Co./ Ind. Name)
Nancy Hu
Designation
CFO
Effective Date and Time of the event
25/03/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)
1. Date of the board of directors resolution: 2015/03/25
2. Date for convening the shareholders' meeting: 2015/06/23
3. Location for convening the shareholders' meeting:
Taipei Air Force Activity Center (No. 145, Section 3, Jen Ai Rd., Taipei)
4. Cause or subjects for convening the meeting:
1. Report Items
(1)To Report the Business of 2014
(2)To Report the Execution of Sound Business Plan for Cash Injection
(3)Audit Committee s Report
2. Proposed Resolutions
(1)To Accept 2014 Financial Statements and Business Report
(2)To Approve the Proposal for Distribution of 2014 Retained Earnings.
(3)To Approve Amendments to Acer s Following Internal Rules:
i Procedures of Acquiring or Disposing of Assets
ii Foreign Exchange Risk Management Policy and Guidelines
3. Special Motion
5. Book closure starting date: 2015/04/25
6. Book closure ending date: 2015/06/23
7. Any other matters that need to be specified:
(1)In accordance with the Article 26-2 of Securities and Exchange Act, the
requirements of 30 days advance notice for shareholder meeting may be
given in the form of a public announcement to a shareholder who own less
than 1,000 shares of the Company; and to comply with the Article 183 of
Company Act, the distribution of the meeting minutes within 20 days after
the meeting could be given in the form of a public announcement as well.
(2)In accordance with the Article 172-1 of Company Act, the proposal that
shareholders submitted regarding the General Shareholders' Meeting are
accepted started April 7, 2015 until 17:00 April 16, 2015 at the
Shareholders' Service Dept of 7F-5, No. 369, Fuxing N. Rd., Taipei. Any
other relevant matters shall be elsewhere made and announced under the
regulations.