Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities ::Material resolutions of the Company's 2014 General Shareholders' Meeting

Issuer & Securities

Issuer/ Manager
ACER INCORPORATED
Securities
ACER INC US$200M CB170810 - XS0528416315 - 4ISB

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
18-Jun-2014 19:40:49
Status
New
Announcement Sub Title
Material resolutions of the Company's 2014 General Shareholders' Meeting
Announcement Reference
SG140618OTHRONPT
Submitted By (Co./ Ind. Name)
Nancy Hu
Designation
CFO
Effective Date and Time of the event
18/06/2014 19:45:00
Description (Please provide a detailed description of the event in the box below)
1.Date of the shareholders' meeting:2014/06/18
2.Important resolutions:
Proposed Resolutions (A)
(1)Approved the Amendments to the Company's The Election
Regulation of Directors and Supervisors
Directors Election
Nine Directors Elected (Including Independent Directors)
The list of New Directors is as follows:
Director: George Huang
Director: Stan Shih
Director: Jason C.S. Chen
Director: Hsin-I Lin
Director: Hung Rouan Investment Corp.
Legal Representative: Carolyn Yeh
Director: Smart Capital Corp.
Legal Representative: Philip Peng
Independent Director: F.C. Tseng
Independent Director: Ji-Ren Lee
Independent Director: Chin-Cheng Wu
Proposed Resolutions (B)
(2)Accepted 2013 Financial Statements and Business Report
(3)Approved the Statement of Deficit Compensated for 2013
(4)Approved Amendments to the Company's Articles of
Incorporation
(5)Approved Amendments to the Company's Following Internal
Rules:
i. Procedures of Acquiring or Disposing of Assets
ii. Foreign Exchange Risk Management Policy and Guidelines
iii. Procedure Governing Lending of Capital to Others
iv. Procedures Governing Endorsement and Guarantee
(6)Approved the Issuance of Restricted Stock Awards to Key Employees
(7)Released the Restrictions on Competitive Activities of
Newly-Elected Directors and their Representatives
3.Endorsement of the annual financial statements:YES
4.Any other matters that need to be specified:NONE