Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities ::To Announce the Company's Remuneration Committee Members Change and to Establish the Audit Committee

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 19:32:13
Status
New
Announcement Sub Title
To Announce the Company's Remuneration Committee Members Change and to Establish the Audit Committee
Announcement Reference
SG140618OTHRRCQD
Submitted By (Co./ Ind. Name)
Nancy Hu
Designation
CFO
Effective Date and Time of the event
18/06/2014 19:40:00
Description (Please provide a detailed description of the event in the box below)
To Announce the Company's Remuneration Committee Members Change
1. Date of occurrence of the change:2014/06/18
2.Name of the functional committees:
Remuneration Committee
3. Name and resume of the replaced member:
F.C. Tseng/Independent Director
Julian Michael Horn-Smith/Independent Director
4. Name and resume of the new member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
Chin-Cheng Wu/Independent Director
5. Type of the change:tenure expired
6.Reason of the change: tenure expired
7.Original term (from __________ to __________):2011/08/31~2014/06/15
8.Effective date of the new member:2014/06/18
9.Any other matters that need to be specified: None

To Announce the Company is to Establish the Audit Committee
1. Date of occurrence of the change:2014/06/18
2. Name of the functional committees:
Audit Committee
3. Name and resume of the replaced member:
None
4. Name and resume of the new member:
F.C. Tseng/Independent Director
Ji-Ren Lee/Independent Director
Chin-Cheng Wu/Independent Director
5. Type of the change:new appointment
6.Reason of the change: new appointment
7.Original term (from __________ to __________):None
8.Effective date of the new member:2014/06/18
9.Any other matters that need to be specified: None